70 Brackenbury Road Limited

General information

Name:

70 Brackenbury Road Ltd

Office Address:

19 Gypsy Lane Marlow SL7 3JT Bucks

Number: 03416259

Incorporation date: 1997-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

70 Brackenbury Road has been operating in this business field for twenty three years. Registered under number 03416259, this firm is classified as a Private Limited Company. You may visit the main office of the firm during office times under the following address: 19 Gypsy Lane Marlow, SL7 3JT Bucks. This business's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 70 Brackenbury Road Ltd filed its latest accounts for the financial year up to Mon, 31st Dec 2018. Its most recent confirmation statement was released on Wed, 7th Aug 2019.

As mentioned in this specific company's executives list, since 2013-11-29 there have been three directors: Maria L., Gianna M. and David P.. In order to provide support to the directors, this business has been utilizing the skills of David P. as a secretary since September 2001.

Financial data based on annual reports

Company staff

Maria L.

Role: Director

Appointed: 29 November 2013

Latest update: 17 March 2020

Gianna M.

Role: Director

Appointed: 09 November 2001

Latest update: 17 March 2020

David P.

Role: Secretary

Appointed: 25 September 2001

Latest update: 17 March 2020

David P.

Role: Director

Appointed: 04 November 1998

Latest update: 17 March 2020

People with significant control

Executives who have control over this firm are as follows: David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gianna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gianna M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 August 2020
Confirmation statement last made up date 07 August 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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