70 Brackenbury Road Limited in Bucks, SL7 3JT

Description

Data updated on: 01-03-2020

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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Current Assets	102	97	102	100	100	100	100	100
Net Assets Liabilities						3	3	3
Cash Bank In Hand	3	3	3	3	3
Debtors	99	94	99	97	100
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3
Tangible Fixed Assets	750	750	750	750	750

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3	3	3
Creditors						100	100	100
Fixed Assets	750	750	750	750	750	750	750	750
Total Assets Less Current Liabilities	753	753	753	753	753	753	753	753
Creditors Due After One Year	750	750	750	750	750	750
Creditors Due Within One Year	99	94	99	97	100	100
Net Current Assets Liabilities	3	3	3	3	3
Number Shares Allotted		3	3	3
Other Debtors Due After One Year	750	750	750	750
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	750	750	750	750	750

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

Role: Nominee Director

Appointed: 07 August 1997

Resigned: 07 August 1997

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

70 Brackenbury Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maria L.

Gianna M.

David P.

David P.

Yuen C.

Andrew P.

Ava D.

Beverley T.

Daniel D.

Andrew H.

Daniel D.

Vivienne L.

Beverley T.

Betty D.

People with significant control

David P.

Maria L.

Gianna M.

Accounts Documents

Company filings

Filing category

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