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 nine years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
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 29 April 2024, there were 2 ex directors - Louis R., Diana R. and others listed below. There were no ex secretaries.
| Office Address | 11 Brackenbury Road |
| Town | London |
| Post code | W6 0BE |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 28 July 2018
Position: Director
Appointed: 23 November 2015
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 26th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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