70 BRACKENBURY ROAD LIMITED

Key Data

Status

Active

Company No.

03416259

Incorporation date

07/08/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1997)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/07/2025

Registered office address changed from 70a Brackenbury Road London W6 0BD England to 70 Brackenbury Road London W6 0BD on 2025-07-29

View PDF (1 pages)

29/07/2025

Registered office address changed from 70 Brackenbury Road London W6 0BD England to 70 Brackenbury Road London W6 0BD on 2025-07-29

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

14/01/2025

Notification of Thomas Mathewson as a person with significant control on 2024-12-09

View PDF (2 pages)

14/01/2025

Notification of Imogen Reid as a person with significant control on 2024-12-09

View PDF (2 pages)

18/12/2024

Termination of appointment of William Ramsay Alexander St John as a director on 2024-12-09

View PDF (1 pages)

18/12/2024

Cessation of Dndisturb Ltd as a person with significant control on 2024-12-09

View PDF (1 pages)

18/12/2024

Appointment of Mr Thomas Mathewson as a director on 2024-12-09

View PDF (2 pages)

18/12/2024

Appointment of Miss Imogen Reid as a director on 2024-12-09

View PDF (2 pages)

05/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

24/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

15/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2024

Appointment of Mr William Ramsay Alexander St John as a director on 2024-07-24

View PDF (2 pages)

30/07/2024

Notification of Dndisturb Ltd as a person with significant control on 2024-07-24

View PDF (2 pages)

25/07/2024

Cessation of David Anthony Platfoot as a person with significant control on 2024-07-24

View PDF (1 pages)

25/07/2024

Termination of appointment of David Anthony Platfoot as a secretary on 2024-07-24

View PDF (1 pages)

25/07/2024

Termination of appointment of David Anthony Platfoot as a director on 2024-07-24

View PDF (1 pages)

25/07/2024

Registered office address changed from 19 Gypsy Lane Marlow Bucks SL7 3JT to 70a Brackenbury Road London W6 0BD on 2024-07-25

View PDF (1 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

13/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

24/08/2015

Director's details changed for Mr David Anthony Platfoot on 2015-08-07

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

16/01/2014

Appointment of Miss Maria Lykos as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Yuen Chak as a director

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

03/09/2013

Director's details changed for Yuen Ling Chak on 2013-02-01

View PDF (2 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

06/09/2010

Director's details changed for Mr David Anthony Platfoot on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Gianna Maggini on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Yuen Ling Chak on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

04/09/2009

Return made up to 07/08/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/08/2008

Director and secretary's change of particulars / david platfoot / 01/10/2007

View PDF (1 pages)

27/08/2008

Director's change of particulars / yuen chak / 01/11/2007

View PDF (1 pages)

27/08/2008

Director's change of particulars / gianna maggini / 01/12/2007

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

13/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

08/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

18/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

11/10/2005

Registered office changed on 11/10/05 from: 70 brackenbury road hammersmith london W6 0BD

View PDF (1 pages)

13/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

08/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

08/10/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

02/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

10/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

08/09/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/04/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

21/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

03/06/1998

Ad 24/05/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

Registered office changed on 25/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/08/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maggini, Gianna	Director	09/11/2001 - Present	-
Lykos, Maria	Director	29/11/2013 - Present	2
Dwyer, Daniel John	Nominee Secretary	06/08/1997 - 06/08/1997	1327
Dwyer, Daniel John	Nominee Director	06/08/1997 - 06/08/1997	2379
Mr David Anthony Platfoot	Director	04/11/1998 - 24/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 70 BRACKENBURY ROAD LIMITED

70 BRACKENBURY ROAD LIMITED is an(a) Active company incorporated on 07/08/1997 with the registered office located at 70 Brackenbury Road, London W6 0BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 70 BRACKENBURY ROAD LIMITED?

70 BRACKENBURY ROAD LIMITED is currently Active. It was registered on 07/08/1997 .

Where is 70 BRACKENBURY ROAD LIMITED located?

70 BRACKENBURY ROAD LIMITED is registered at 70 Brackenbury Road, London W6 0BD.

What does 70 BRACKENBURY ROAD LIMITED do?

70 BRACKENBURY ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 70 BRACKENBURY ROAD LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.