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BROUNCKER ROAD LIMITED

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

This company is commonly known as Brouncker Road Limited. The company was founded 17 years ago and was given the registration number 05882232. The firm's registered office is in LONDON. You can find them at C/o Natasha Howard Room 322, 15-17 Tavistock Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROUNCKER ROAD LIMITED
Company Number:05882232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Natasha Howard Room 322, 15-17 Tavistock Place, London, WC1H 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Inverness Terrace, Flat 20, London, England, W2 3JA

Secretary31 December 2012Active
15-17, Tavistock Place, Room 322, London, United Kingdom, WC1H 9SH

Director22 January 2010Active
3b, Wilmot Place, London, United Kingdom, NW1 9JS

Secretary22 January 2010Active
36, Brouncker Road, Acton, London, W3 8AQ

Secretary24 July 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 July 2006Active
38, Brouncker Rd, London, United Kingdom, W3 8AQ

Director24 July 2006Active
36, Brouncker Road, London, United Kingdom, W3 8AQ

Corporate Director22 January 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 July 2006Active

People with Significant Control

Dr Natasha Howard
Notified on:20 July 2017
Status:Active
Date of birth:December 1970
Nationality:British
Address:C/O Natasha Howard Room 322, 15-17 Tavistock Place, London, WC1H 9SH
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type dormant.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type dormant.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2018-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-07-26Annual return

Annual return company with made up date no member list.

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2015-04-19Accounts

Accounts with accounts type dormant.

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2014-08-15Annual return

Annual return company with made up date no member list.

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2014-04-02Accounts

Accounts with accounts type dormant.

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2013-08-11Annual return

Annual return company with made up date no member list.

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2013-04-08Accounts

Accounts with accounts type dormant.

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