BRACKENBURY ROAD INVESTMENT CO.LIMITED

Key Data

Status

Active

Company No.

00635346

Incorporation date

19/08/1959

Size

Total Exemption Full

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 19/08/1959)

03/03/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

28/11/2025

Total exemption full accounts made up to 2025-04-05

View PDF (9 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

18/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (9 pages)

08/04/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

05/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (11 pages)

23/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

04/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (12 pages)

21/12/2020

Termination of appointment of Rachelle Carol Dubovie as a secretary on 2020-12-15

View PDF (1 pages)

21/12/2020

Termination of appointment of Rachelle Carol Dubovie as a director on 2020-12-15

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

19/12/2019

Appointment of Rachelle Carol Dubovie as a director on 2019-12-19

View PDF (2 pages)

10/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (12 pages)

25/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

06/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (5 pages)

11/09/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

04/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

15/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

10/01/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

15/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

20/01/2009

Return made up to 27/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

13/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

09/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-05

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02/12/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

05/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 8BH

View PDF (1 pages)

30/09/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

15/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

08/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

20/08/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

13/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

13/09/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

18/04/2002

Return made up to 22/08/01; full list of members; amend

View PDF (6 pages)

26/09/2001

Return made up to 22/08/01; full list of members

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13/08/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

23/08/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

15/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1998-04-05

View PDF (8 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

24/10/1997

Accounts for a small company made up to 1997-04-05

View PDF (9 pages)

19/08/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

24/01/1997

Registered office changed on 24/01/97 from: 16 wimpole street cavendish square london W1M 8BH

View PDF (1 pages)

01/10/1996

Accounts for a small company made up to 1996-04-05

View PDF (8 pages)

12/09/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

12/12/1995

Accounts for a small company made up to 1995-04-05

View PDF (8 pages)

22/08/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

03/08/1995

Director resigned

View PDF (18 pages)

04/10/1994

Accounts for a small company made up to 1994-04-05

View PDF (9 pages)

19/08/1994

Return made up to 22/08/94; full list of members

View PDF (5 pages)

06/12/1993

Accounts for a small company made up to 1993-04-05

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07/09/1993

Return made up to 22/08/93; no change of members

View PDF (4 pages)

25/11/1992

Accounts for a small company made up to 1992-04-05

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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15/09/1992

Return made up to 22/08/92; no change of members

View PDF (4 pages)

24/09/1991

Accounts for a small company made up to 1991-04-05

View PDF (6 pages)

24/09/1991

Return made up to 22/08/91; full list of members

View PDF (6 pages)

31/08/1990

Accounts for a small company made up to 1990-04-05

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31/08/1990

Return made up to 22/08/90; full list of members

View PDF (5 pages)

22/11/1989

Accounts for a small company made up to 1989-04-05

View PDF (6 pages)

22/11/1989

Return made up to 02/11/89; full list of members

View PDF (4 pages)

01/02/1989

Accounts for a small company made up to 1988-04-05

View PDF (6 pages)

01/02/1989

Return made up to 30/11/88; full list of members

View PDF (4 pages)

24/09/1987

Accounts made up to 1987-04-05

View PDF (6 pages)

24/09/1987

Return made up to 11/08/87; full list of members

View PDF (4 pages)

27/12/1986

Return made up to 15/07/86; full list of members

View PDF (4 pages)

03/07/1985

Annual return made up to 21/06/85

View PDF (3 pages)

29/06/1982

Accounts made up to 1982-04-05

View PDF (9 pages)

19/08/1959

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+16.99 % *

* during past year

Cash in Bank

£318,120.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/02/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
3.21M
-
0.00
271.91K
-

2022
1
3.27M
-
0.00
318.12K
-

2022
1
3.27M
-
0.00
318.12K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

3.27M £1.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

318.12K £16.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BRACKENBURY ROAD INVESTMENT CO.LIMITED

BRACKENBURY ROAD INVESTMENT CO.LIMITED is an(a) Active company incorporated on 19/08/1959 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKENBURY ROAD INVESTMENT CO.LIMITED?

BRACKENBURY ROAD INVESTMENT CO.LIMITED is currently Active. It was registered on 19/08/1959 .

Where is BRACKENBURY ROAD INVESTMENT CO.LIMITED located?

BRACKENBURY ROAD INVESTMENT CO.LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does BRACKENBURY ROAD INVESTMENT CO.LIMITED do?

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

How many employees does BRACKENBURY ROAD INVESTMENT CO.LIMITED have?

BRACKENBURY ROAD INVESTMENT CO.LIMITED had 1 employees in 2022.

What is the latest filing for BRACKENBURY ROAD INVESTMENT CO.LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-13 with updates.