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Brouncker Road Limited LONDON

Founded in 2006, Brouncker Road, classified under reg no. 05882232 is an active company. Currently registered at C/o Natasha Howard Room 322 WC1H 9SH, London the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Natasha H., appointed on 22 January 2010. In addition, a secretary was appointed - Valeria T., appointed on 31 December 2012. At the moment there is one former director listed by the company - Rosemary F., who left the company on 25 January 2010. In addition, the company lists several former secretaries whose names might be found in the box below.

Brouncker Road Limited Address / Contact

Office Address C/o Natasha Howard Room 322
Office Address2 15-17 Tavistock Place
Town London
Post code WC1H 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05882232
Date of Incorporation Thu, 20th Jul 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Valeria T.

Position: Secretary

Appointed: 31 December 2012

Natasha H.

Position: Director

Appointed: 22 January 2010

Caroline L.

Position: Secretary

Appointed: 22 January 2010

Resigned: 31 December 2012

Brouncker Road Limited

Position: Corporate Director

Appointed: 22 January 2010

Resigned: 25 January 2010

Rosemary F.

Position: Director

Appointed: 24 July 2006

Resigned: 25 January 2010

Sarah M.

Position: Secretary

Appointed: 24 July 2006

Resigned: 22 January 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 2006

Resigned: 24 July 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2006

Resigned: 24 July 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Natasha H. This PSC.

Natasha H.

Notified on 20 July 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-07-31
filed on: 11th, April 2023 		Free Download (2 pages)

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