Company Name87 Brackenbury Road Company Limited
Company StatusActive
Company Number05698555
CategoryPrivate Limited Company
Incorporation Date6 February 2006(18 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameBrian Darcy Peters
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2006(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address199 New Kings Road
Fulham
London
SW6 4SR
Director NameMr Richard Winterton
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2006(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address263 Goldhawk Road
London
W12 8EU
Secretary NameMr Richard Winterton
NationalityBritish
StatusCurrent
Appointed06 February 2006(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address263 Goldhawk Road
London
W12 8EU
Director NameMs Wendy Cave
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2011(5 years after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 87 Brackenbury Road
London
W6 0BQ
Director NameAtan Martin Burrows
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
87a Brackenbury Road
Hammersmith
W6 0BQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 February 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address263 Goldhawk Road
London
W12 8EU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Brian Darcy Peters
33.33%
Ordinary
1 at £1Richard Winterton
33.33%
Ordinary
1 at £1Wendy Cave
33.33%
Ordinary

Accounts

Latest Accounts29 February 2024 (4 weeks ago)
Next Accounts Due30 November 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return28 February 2023 (1 year ago)
Next Return Due14 March 2024 (overdue)

Filing History

22 September 2023Accounts for a dormant company made up to 28 February 2023 (6 pages)
20 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
25 October 2022Accounts for a dormant company made up to 28 February 2022 (6 pages)
28 February 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 November 2021Accounts for a dormant company made up to 28 February 2021 (6 pages)
15 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 29 February 2020 (6 pages)
1 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 November 2019Accounts for a dormant company made up to 28 February 2019 (5 pages)
5 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 28 February 2018 (5 pages)
13 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 December 2017Accounts for a dormant company made up to 28 February 2017 (5 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 28 February 2016 (2 pages)
9 December 2016Total exemption small company accounts made up to 28 February 2016 (2 pages)
9 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
(6 pages)
9 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
(6 pages)
24 December 2015Total exemption small company accounts made up to 28 February 2015 (2 pages)
24 December 2015Total exemption small company accounts made up to 28 February 2015 (2 pages)
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
(6 pages)
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
(6 pages)
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
(6 pages)
5 December 2014Total exemption small company accounts made up to 28 February 2014 (2 pages)
5 December 2014Total exemption small company accounts made up to 28 February 2014 (2 pages)
2 May 2014Amended accounts made up to 28 February 2013 (2 pages)
2 May 2014Amended accounts made up to 28 February 2013 (2 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
(6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
(6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
(6 pages)
3 December 2013Total exemption small company accounts made up to 28 February 2013 (1 page)
3 December 2013Total exemption small company accounts made up to 28 February 2013 (1 page)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (1 page)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (1 page)
29 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
29 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
29 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (1 page)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (1 page)
14 February 2011Appointment of Ms Wendy Cave as a director (2 pages)
14 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 February 2011Termination of appointment of Atan Burrows as a director (1 page)
14 February 2011Termination of appointment of Atan Burrows as a director (1 page)
14 February 2011Appointment of Ms Wendy Cave as a director (2 pages)
17 December 2010Total exemption small company accounts made up to 28 February 2010 (2 pages)
17 December 2010Total exemption small company accounts made up to 28 February 2010 (2 pages)
1 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Richard Winterton on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Brian Darcy Peters on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Atan Martin Burrows on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Atan Martin Burrows on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Richard Winterton on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Brian Darcy Peters on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Brian Darcy Peters on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Atan Martin Burrows on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Richard Winterton on 1 March 2010 (2 pages)
6 December 2009Total exemption small company accounts made up to 28 February 2009 (1 page)
6 December 2009Total exemption small company accounts made up to 28 February 2009 (1 page)
6 March 2009Return made up to 06/02/09; full list of members (4 pages)
6 March 2009Return made up to 06/02/09; full list of members (4 pages)
31 July 2008Return made up to 06/02/08; full list of members (4 pages)
31 July 2008Return made up to 06/02/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 28 February 2008 (1 page)
7 May 2008Total exemption small company accounts made up to 28 February 2008 (1 page)
23 March 2007Total exemption small company accounts made up to 28 February 2007 (1 page)
23 March 2007Total exemption small company accounts made up to 28 February 2007 (1 page)
9 March 2007Return made up to 06/02/07; full list of members (7 pages)
9 March 2007Return made up to 06/02/07; full list of members (7 pages)
15 February 2006Secretary resigned (1 page)
15 February 2006Secretary resigned (1 page)
6 February 2006Incorporation (21 pages)
6 February 2006Incorporation (21 pages)