28 Bickersteth Road Limited

General information

Name:

28 Bickersteth Road Ltd

Office Address:

28 Bickersteth Road SW17 9SG London

Number: 05224720

Incorporation date: 2004-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 28 Bickersteth Road Limited business has been operating in this business for twenty years, having launched in 2004. Registered with number 05224720, 28 Bickersteth Road is a Private Limited Company located in 28 Bickersteth Road, London SW17 9SG. The firm's SIC code is 74990 and has the NACE code: Non-trading company. The most recent financial reports describe the period up to September 30, 2022 and the most recent confirmation statement was submitted on June 2, 2023.

This firm owes its well established position on the market and unending growth to a group of two directors, namely Josephine H. and Daniel G., who have been managing the company since 2020-09-25. In addition, the managing director's assignments are regularly helped with by a secretary - Daniel G., who was chosen by the firm five years ago.

Executives who have control over the firm are as follows: Josephine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Josephine H.

Role: Director

Appointed: 25 September 2020

Latest update: 15 March 2024

Daniel G.

Role: Secretary

Appointed: 01 February 2019

Latest update: 15 March 2024

Daniel G.

Role: Director

Appointed: 03 October 2018

Latest update: 15 March 2024

People with significant control

Josephine H.
Notified on 25 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel G.
Notified on 3 October 2018
Nature of control:
1/2 or less of shares
Pp Ventures Limited
Address: 3 Downings House 21 Southey Road, London, SW19 1ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11128929
Notified on 1 February 2019
Ceased on 25 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven B.
Notified on 16 July 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of shares
Christopher D.
Notified on 16 July 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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