Brackenbury Road Investment Co.limited LOUGHTON


Brackenbury Road Investment started in year 1959 as Private Limited Company with registration number 00635346. The Brackenbury Road Investment company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

The firm has one director. Eve F.. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brackenbury Road Investment Co.limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00635346
Date of Incorporation Wed, 19th Aug 1959
Industry Buying and selling of own real estate
End of financial Year 5th April
Company age 65 years old
Account next due date Fri, 5th Jan 2024 (124 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Eve F.

Position: Director

Resigned:

Rachelle D.

Position: Director

Appointed: 19 December 2019

Resigned: 15 December 2020

Jonathan K.

Position: Secretary

Appointed: 08 September 2000

Resigned: 13 August 2001

Rachelle D.

Position: Secretary

Appointed: 07 January 1998

Resigned: 15 December 2020

Lily D.

Position: Director

Appointed: 22 August 1991

Resigned: 12 December 1997

Rachelle D.

Position: Director

Appointed: 22 August 1991

Resigned: 18 July 1995

Eve F.

Position: Secretary

Appointed: 22 August 1991

Resigned: 07 January 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Eve F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachelle D. This PSC owns 25-50% shares and has 25-50% voting rights.

Eve F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rachelle D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 21st, December 2023
Free Download (9 pages)

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