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BRECKNOCK DENTAL SURGERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brecknock Dental Surgery Limited. The company was founded 37 years ago and was given the registration number 02113867. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, , London, London. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BRECKNOCK DENTAL SURGERY LIMITED
Company Number:02113867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:8b Accommodation Road, London, London, United Kingdom, NW11 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, London, United Kingdom, NW11 8ED

Secretary-Active
8b, Accommodation Road, Golders Green, England, NW11 8ED

Director19 September 2018Active
8b, Accommodation Road, London, United Kingdom, NW11 8ED

Director21 July 2020Active
8b, Accommodation Road, London, United Kingdom, NW11 8ED

Director-Active

People with Significant Control

Bds Maroo Ltd
Notified on:16 August 2018
Status:Active
Country of residence:England
Address:8b Accommodation Road, Golders Green, England, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Paresh Jethalal Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Wealdon House, Watford Road, Middlesex, United Kingdom, HA6 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nilla Paresh Shah
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Wealdon House, Watford Road, Middlesex, United Kingdom, HA6 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paresh Kumar Jethalal Bharmal Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:8b Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-10Officers

Change person secretary company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-08-31Officers

Change person director company with change date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Change person secretary company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person secretary company with change date.

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2022-05-31Officers

Change person director company with change date.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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