| Company Name | Brecknock Road Llp |
|---|---|
| Company Status | Active |
| Company Number | OC352805 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr John Thomas Woolstencroft |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| LLP Designated Member Name | Event Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 March 2012(2 years after company formation) |
| Appointment Duration | 12 years, 1 month |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| LLP Designated Member Name | X Land Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 March 2012(2 years after company formation) |
| Appointment Duration | 12 years, 1 month |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| LLP Designated Member Name | Mr Adam Stephen Brockley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Chandos Street London W1A 3BQ |
| LLP Designated Member Name | Mr Paul Eliott Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Chandos Street London W1A 3BQ |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £163 |
| Current Liabilities | £1,503,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 9 August 2011 | Delivered on: 12 August 2011 Persons entitled: Edward James Andrews Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Upper parts 2 and 4 brecknock road and 229A camden road london; all rents receivable, all plant machinery equipment and other chattels, fixtures and fittings. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Outstanding |
|---|---|
| 9 August 2011 | Delivered on: 12 August 2011 Persons entitled: Blue Lezard Limited Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Upper parts 2 and 4 brecknock road and 229A camden road london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 3 June 2010 Persons entitled: Blue Lezard Limited Classification: Debenture Secured details: £1,400,000.00 due or to become due from the limited liability partnership to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 4 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 March 2016 | Annual return made up to 3 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 3 March 2016 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 3 March 2015 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 3 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 3 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 3 March 2014 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 (3 pages) |
| 19 March 2013 | Member's details changed for Mr John Thomas Woolstencroft on 3 March 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from 4 Chandos Street London W1A 3BQ on 19 March 2013 (1 page) |
| 19 March 2013 | Member's details changed for Mr John Thomas Woolstencroft on 3 March 2013 (2 pages) |
| 19 March 2013 | Member's details changed for Mr John Thomas Woolstencroft on 3 March 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from 4 Chandos Street London W1A 3BQ on 19 March 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 December 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 17 December 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 15 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 15 October 2012 | Appointment of Event Investments Limited as a member (2 pages) |
| 15 October 2012 | Termination of appointment of Paul Williams as a member (1 page) |
| 15 October 2012 | Termination of appointment of Paul Williams as a member (1 page) |
| 15 October 2012 | Appointment of X Land Limited as a member (2 pages) |
| 15 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 15 October 2012 | Termination of appointment of Adam Brockley as a member (1 page) |
| 15 October 2012 | Appointment of Event Investments Limited as a member (2 pages) |
| 15 October 2012 | Termination of appointment of Adam Brockley as a member (1 page) |
| 15 October 2012 | Appointment of X Land Limited as a member (2 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 12 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 12 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 12 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Annual return made up to 3 March 2011 (10 pages) |
| 5 July 2011 | Annual return made up to 3 March 2011 (10 pages) |
| 5 July 2011 | Annual return made up to 3 March 2011 (10 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 3 June 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 3 March 2010 | Incorporation of a limited liability partnership (10 pages) |
| 3 March 2010 | Incorporation of a limited liability partnership (10 pages) |