BRECKNOCK DENTAL SURGERY LIMITED

Key Data

Status

Active

Company No.

02113867

Incorporation date

23/03/1987

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

10/06/2025

Director's details changed for Dr Neil Paresh Maroo on 2025-05-30

View PDF (2 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

06/06/2024

Termination of appointment of Nilla Paresh Shah as a secretary on 2024-05-08

View PDF (1 pages)

06/06/2024

Termination of appointment of Paresh Kumar Jethalal Bharmal Shah as a director on 2024-05-08

View PDF (1 pages)

06/06/2024

Termination of appointment of Nilla Paresh Shah as a director on 2024-05-08

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/10/2023

Director's details changed for Mrs Nilla Paresh Shah on 2023-10-10

View PDF (2 pages)

10/10/2023

Secretary's details changed for Mrs Nilla Paresh Shah on 2023-10-10

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

14/09/2023

Change of details for Mr Paresh Kumar Jethalal Bharmal Shah as a person with significant control on 2023-09-01

View PDF (2 pages)

14/09/2023

Director's details changed for Mrs Nilla Paresh Shah on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Paresh Kumar Jethalal Bharmal Shah on 2023-09-01

View PDF (2 pages)

01/09/2023

Change of details for Mr Paresh Shah as a person with significant control on 2023-08-01

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Paresh Kumar Jethalal Bharmal Shah on 2023-08-01

View PDF (2 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

08/06/2022

Registration of charge 021138670002, created on 2022-05-31

View PDF (83 pages)

06/06/2022

Change of details for Mr Paresh Shah as a person with significant control on 2022-05-31

View PDF (2 pages)

01/06/2022

Secretary's details changed for Mrs Nilla Paresh Shah on 2022-05-31

View PDF (1 pages)

31/05/2022

Director's details changed for Mr Paresh Shah on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mrs Nilla Paresh Shah on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Paresh Shah on 2022-05-31

View PDF (2 pages)

31/05/2022

Secretary's details changed for Mrs Nilla Paresh Shah on 2022-05-31

View PDF (1 pages)

31/05/2022

Director's details changed for Mrs Nilla Paresh Shah on 2022-05-31

View PDF (2 pages)

16/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

01/10/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

08/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

16/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

24/07/2020

Appointment of Mrs Nilla Paresh Shah as a director on 2020-07-21

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

01/07/2019

Secretary's details changed for Mrs Nilla Paresh Shah on 2019-06-28

View PDF (1 pages)

28/06/2019

Director's details changed for Mr Paresh Shah on 2019-06-28

View PDF (2 pages)

21/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2018

Director's details changed for Mr Paresh Jethalal Shah on 2018-10-01

View PDF (2 pages)

04/10/2018

Appointment of Mr Neil Paresh Maroo as a director on 2018-09-19

View PDF (2 pages)

27/09/2018

Cessation of Paresh Jethalal Shah as a person with significant control on 2018-08-16

View PDF (1 pages)

27/09/2018

Notification of Bds Maroo Ltd as a person with significant control on 2018-08-16

View PDF (2 pages)

27/09/2018

Cessation of Nilla Paresh Shah as a person with significant control on 2018-08-16

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (5 pages)

17/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

09/08/2018

Registered office address changed from 37 Brecknock Road London N7 0BT to 8B Accommodation Road London London NW11 8ED on 2018-08-09

View PDF (1 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

26/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

26/09/2017

Notification of Nilla Paresh Shah as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Notification of Paresh Jethalal Shah as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-09-13

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

09/11/2010

Director's details changed for Mr Paresh Jethlal Shah on 2009-10-01

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

26/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

27/08/2009

Memorandum and Articles of Association

View PDF (15 pages)

27/08/2009

Ad 01/08/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

17/08/2009

Certificate of change of name

View PDF (2 pages)

15/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

07/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

03/01/2008

Return made up to 13/09/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

19/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

13/10/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

20/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

20/10/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

26/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

27/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

05/11/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

21/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (10 pages)

25/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

17/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts made up to 1998-03-31

View PDF (10 pages)

06/11/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

12/11/1997

Accounts made up to 1997-03-31

View PDF (10 pages)

07/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

09/12/1996

Accounts made up to 1996-03-31

View PDF (12 pages)

15/11/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts made up to 1995-03-31

View PDF (12 pages)

14/09/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/09/1994

Return made up to 13/09/94; no change of members

View PDF (0 pages)

16/01/1994

Return made up to 13/09/93; no change of members

View PDF (0 pages)

17/11/1993

Accounts for a small company made up to 1993-03-31

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21/10/1992

Return made up to 13/09/92; full list of members

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20/07/1992

Accounts made up to 1992-03-31

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04/02/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

10/10/1991

Return made up to 13/09/91; no change of members

View PDF (0 pages)

11/03/1991

Registered office changed on 11/03/91 from: 2 malvern gardens kenton middx HA3 9PB

View PDF (0 pages)

06/03/1991

Accounts made up to 1990-03-31

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06/03/1991

Return made up to 31/12/90; no change of members

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21/09/1989

Accounts for a small company made up to 1989-03-31

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21/09/1989

Return made up to 13/09/89; full list of members

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01/03/1989

Accounts for a small company made up to 1988-03-31

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01/03/1989

Return made up to 09/12/88; full list of members

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25/10/1988

Wd 13/10/88 pd 23/03/87--------- £ si 2@1

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16/05/1988

Registered office changed on 16/05/88 from: 37 brecknock road london N.7.

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23/06/1987

Particulars of mortgage/charge

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28/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/05/1987

Registered office changed on 28/05/87 from: 1/3 leonard street london EC2A 4AQ

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23/03/1987

Certificate of Incorporation

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23/03/1987

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-72.05 % *

* during past year

Cash in Bank

£73,045.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
1.31M
-
0.00
261.33K
-

2022
22
431.51K
-
0.00
73.05K
-

2022
22
431.51K
-
0.00
73.05K
-

Employees

2022

Employees

22 16 % *

Net Assets(GBP)

431.51K £-67.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.05K £-72.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maroo, Neil Paresh	Director	19/09/2018 - Present	19
Mrs Nilla Paresh Shah	Director	21/07/2020 - 08/05/2024	3

Persons with Significant Control

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

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Description

About BRECKNOCK DENTAL SURGERY LIMITED

BRECKNOCK DENTAL SURGERY LIMITED is an(a) Active company incorporated on 23/03/1987 with the registered office located at 8b Accommodation Road, London, London NW11 8ED. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKNOCK DENTAL SURGERY LIMITED?

BRECKNOCK DENTAL SURGERY LIMITED is currently Active. It was registered on 23/03/1987 .

Where is BRECKNOCK DENTAL SURGERY LIMITED located?

BRECKNOCK DENTAL SURGERY LIMITED is registered at 8b Accommodation Road, London, London NW11 8ED.

What does BRECKNOCK DENTAL SURGERY LIMITED do?

BRECKNOCK DENTAL SURGERY LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does BRECKNOCK DENTAL SURGERY LIMITED have?

BRECKNOCK DENTAL SURGERY LIMITED had 22 employees in 2022.

What is the latest filing for BRECKNOCK DENTAL SURGERY LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.