11 Brackenbury Road Freehold Limited LONDON


Founded in 2015, 11 Brackenbury Road Freehold, classified under reg no. 09884992 is an active company. Currently registered at 11 Brackenbury Road W6 0BE, London the company has been in the business for seven years. Its financial year was closed on 30th November and its latest financial statement was filed on Monday 30th November 2020.

The company has 3 directors, namely Henrietta W., Damian S. and Roy M.. Of them, Roy M. has been with the company the longest, being appointed on 23 November 2015 and Henrietta W. has been with the company for the least time - from 31 January 2022. As of 24 May 2022, there were 2 ex directors - Louis R., Diana R. and others listed below. There were no ex secretaries.

11 Brackenbury Road Freehold Limited Address / Contact

Office Address 11 Brackenbury Road
Town London
Post code W6 0BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09884992
Date of Incorporation Mon, 23rd Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Wed, 31st Aug 2022 (99 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sat, 10th Dec 2022 (2022-12-10)
Last confirmation statement dated Fri, 26th Nov 2021

Company staff

Henrietta W.

Position: Director

Appointed: 31 January 2022

Damian S.

Position: Director

Appointed: 28 July 2018

Roy M.

Position: Director

Appointed: 23 November 2015

Reddings Company Secaretary Limited

Position: Corporate Director

Appointed: 23 November 2015

Resigned: 23 November 2015

Louis R.

Position: Director

Appointed: 23 November 2015

Resigned: 12 January 2022

Diana R.

Position: Director

Appointed: 23 November 2015

Resigned: 23 November 2015

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 23 November 2015

Resigned: 23 November 2015

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Roy M. This PSC and has 25-50% shares. Another one in the PSC register is Damian S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louis R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Roy M.

Notified on 6 December 2016
Nature of control: 25-50% shares

Damian S.

Notified on 28 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Louis R.

Notified on 6 December 2016
Ceased on 12 January 2022
Nature of control: 25-50% shares

Kristian W.

Notified on 6 December 2016
Ceased on 28 July 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 31st January 2022.
filed on: 4th, February 2022
Free Download (2 pages)

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