Company NameBrackenbury Road Investment Co.Limited
DirectorEve Ruth Freiberger
Company StatusActive
Company Number00635346
CategoryPrivate Limited Company
Incorporation Date19 August 1959(64 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Eve Ruth Freiberger
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(32 years after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Basing Hill
Golders Green
London
NW11 8TH
Director NameLily Dubovie
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(32 years after company formation)
Appointment Duration6 years, 3 months (resigned 12 December 1997)
RoleCo Director
Correspondence Address12 Melvin Hall
Golders Green Road
London
NW11 9QB
Director NameRachelle Carol Dubovie
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(32 years after company formation)
Appointment Duration3 years, 11 months (resigned 18 July 1995)
RoleAdvertising Executive
Correspondence Address31 Priory Road
London
NW6 4NN
Secretary NameMs Eve Ruth Freiberger
NationalityBritish
StatusResigned
Appointed22 August 1991(32 years after company formation)
Appointment Duration6 years, 4 months (resigned 07 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Basing Hill
Golders Green
London
NW11 8TH
Secretary NameRachelle Carol Dubovie
NationalityBritish
StatusResigned
Appointed07 January 1998(38 years, 5 months after company formation)
Appointment Duration22 years, 11 months (resigned 15 December 2020)
RoleCompany Director
Correspondence Address9-13 Rehov Yirael Galili
Tel Aviv
69377
Israel
Secretary NameJonathan Michael Kramer
NationalityBritish
StatusResigned
Appointed08 September 2000(41 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 13 August 2001)
RoleCompany Director
Correspondence Address29 Weymouth Street
London
W1N 4LQ
Director NameRachelle Carol Dubovie
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2019(60 years, 4 months after company formation)
Appointment Duration12 months (resigned 15 December 2020)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address9/13 Yisrael Galili
Tel Aviv
6937709
Israel

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Eve Ruth Freiberger
50.00%
Ordinary
50 at £1Rachelle Carol Dubovie
50.00%
Ordinary

Financials

Year2014
Net Worth£3,342,843
Cash£763,398
Current Liabilities£29,486

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Charges

5 January 1960Delivered on: 18 January 1960
Persons entitled: Barclays Bank LTD

Classification: Inst of charge
Secured details: All moneys due etc.
Particulars: 127-139 (odd) and strip of land at rear, brackenbury road, hammersmith title no. Ln 186423.
Outstanding

Filing History

4 January 2021Total exemption full accounts made up to 5 April 2020 (12 pages)
21 December 2020Termination of appointment of Rachelle Carol Dubovie as a director on 15 December 2020 (1 page)
21 December 2020Termination of appointment of Rachelle Carol Dubovie as a secretary on 15 December 2020 (1 page)
5 March 2020Confirmation statement made on 13 February 2020 with updates (5 pages)
19 December 2019Appointment of Rachelle Carol Dubovie as a director on 19 December 2019 (2 pages)
10 December 2019Total exemption full accounts made up to 5 April 2019 (12 pages)
25 February 2019Confirmation statement made on 13 February 2019 with updates (5 pages)
6 December 2018Confirmation statement made on 27 November 2018 with updates (5 pages)
11 September 2018Total exemption full accounts made up to 5 April 2018 (11 pages)
4 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
15 November 2017Total exemption full accounts made up to 5 April 2017 (12 pages)
15 November 2017Total exemption full accounts made up to 5 April 2017 (12 pages)
10 January 2017Confirmation statement made on 27 November 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 27 November 2016 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
17 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
3 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
3 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
3 October 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
4 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 September 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
5 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
23 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 September 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 September 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
21 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
2 October 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
2 October 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
15 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
15 September 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 January 2009Return made up to 27/11/08; full list of members (3 pages)
20 January 2009Return made up to 27/11/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
24 September 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
24 September 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
13 December 2007Return made up to 27/11/07; full list of members (2 pages)
13 December 2007Return made up to 27/11/07; full list of members (2 pages)
12 November 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
12 November 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
12 November 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
9 January 2007Return made up to 27/11/06; full list of members (2 pages)
9 January 2007Return made up to 27/11/06; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 December 2005Return made up to 11/11/05; full list of members (2 pages)
2 December 2005Return made up to 11/11/05; full list of members (2 pages)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1G 8BH (1 page)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1G 8BH (1 page)
30 September 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
30 September 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
30 September 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
15 September 2004Return made up to 22/08/04; full list of members (6 pages)
15 September 2004Return made up to 22/08/04; full list of members (6 pages)
8 October 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
8 October 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
8 October 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
20 August 2003Return made up to 22/08/03; full list of members (6 pages)
20 August 2003Return made up to 22/08/03; full list of members (6 pages)
13 September 2002Total exemption small company accounts made up to 5 April 2002 (7 pages)
13 September 2002Return made up to 22/08/02; full list of members (6 pages)
13 September 2002Total exemption small company accounts made up to 5 April 2002 (7 pages)
13 September 2002Return made up to 22/08/02; full list of members (6 pages)
13 September 2002Total exemption small company accounts made up to 5 April 2002 (7 pages)
18 April 2002Return made up to 22/08/01; full list of members; amend
  • 363(288) ‐ Secretary resigned
(6 pages)
18 April 2002Return made up to 22/08/01; full list of members; amend
  • 363(288) ‐ Secretary resigned
(6 pages)
26 September 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 September 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 August 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
13 August 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
13 August 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
18 September 2000New secretary appointed (2 pages)
18 September 2000New secretary appointed (2 pages)
24 August 2000Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 August 2000Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 August 2000Accounts for a small company made up to 5 April 2000 (7 pages)
18 August 2000Accounts for a small company made up to 5 April 2000 (7 pages)
18 August 2000Accounts for a small company made up to 5 April 2000 (7 pages)
23 August 1999Return made up to 22/08/99; full list of members (6 pages)
23 August 1999Return made up to 22/08/99; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 5 April 1999 (7 pages)
20 July 1999Accounts for a small company made up to 5 April 1999 (7 pages)
20 July 1999Accounts for a small company made up to 5 April 1999 (7 pages)
15 September 1998Return made up to 22/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 September 1998Return made up to 22/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 August 1998Accounts for a small company made up to 5 April 1998 (8 pages)
20 August 1998Accounts for a small company made up to 5 April 1998 (8 pages)
20 August 1998Accounts for a small company made up to 5 April 1998 (8 pages)
15 January 1998Director resigned (1 page)
15 January 1998Secretary resigned (1 page)
15 January 1998Director resigned (1 page)
15 January 1998Secretary resigned (1 page)
15 January 1998New secretary appointed (2 pages)
15 January 1998New secretary appointed (2 pages)
24 October 1997Accounts for a small company made up to 5 April 1997 (9 pages)
24 October 1997Accounts for a small company made up to 5 April 1997 (9 pages)
24 October 1997Accounts for a small company made up to 5 April 1997 (9 pages)
19 August 1997Return made up to 22/08/97; full list of members (6 pages)
19 August 1997Return made up to 22/08/97; full list of members (6 pages)
24 January 1997Registered office changed on 24/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page)
24 January 1997Registered office changed on 24/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page)
1 October 1996Accounts for a small company made up to 5 April 1996 (8 pages)
1 October 1996Accounts for a small company made up to 5 April 1996 (8 pages)
1 October 1996Accounts for a small company made up to 5 April 1996 (8 pages)
12 September 1996Return made up to 22/08/96; no change of members (4 pages)
12 September 1996Return made up to 22/08/96; no change of members (4 pages)
12 December 1995Accounts for a small company made up to 5 April 1995 (8 pages)
12 December 1995Accounts for a small company made up to 5 April 1995 (8 pages)
12 December 1995Accounts for a small company made up to 5 April 1995 (8 pages)
22 August 1995Return made up to 22/08/95; no change of members (4 pages)
22 August 1995Return made up to 22/08/95; no change of members (4 pages)
3 August 1995Director resigned (18 pages)
3 August 1995Director resigned (18 pages)
4 October 1994Accounts for a small company made up to 5 April 1994 (9 pages)
19 August 1994Return made up to 22/08/94; full list of members (5 pages)
6 December 1993Accounts for a small company made up to 5 April 1993 (5 pages)
7 September 1993Return made up to 22/08/93; no change of members (4 pages)
15 September 1992Return made up to 22/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 September 1991Return made up to 22/08/91; full list of members (6 pages)
24 September 1991Accounts for a small company made up to 5 April 1991 (6 pages)
31 August 1990Accounts for a small company made up to 5 April 1990 (6 pages)
31 August 1990Return made up to 22/08/90; full list of members (5 pages)
22 November 1989Accounts for a small company made up to 5 April 1989 (6 pages)
22 November 1989Return made up to 02/11/89; full list of members (4 pages)
1 February 1989Return made up to 30/11/88; full list of members (4 pages)
1 February 1989Accounts for a small company made up to 5 April 1988 (6 pages)
24 September 1987Return made up to 11/08/87; full list of members (4 pages)
24 September 1987Accounts made up to 5 April 1987 (6 pages)
27 December 1986Return made up to 15/07/86; full list of members (4 pages)
3 July 1985Annual return made up to 21/06/85 (3 pages)
29 June 1982Accounts made up to 5 April 1982 (9 pages)
19 August 1959Incorporation (16 pages)