BRECKNOCK ROAD 163 MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

06329039

Incorporation date

31/07/2007

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 31/07/2007)

27/10/2025

Micro company accounts made up to 2025-08-31

View PDF (6 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

30/05/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

28/02/2025

Termination of appointment of Thomas Walter Armfelt as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Cessation of Thomas Walter Armfelt as a person with significant control on 2025-02-28

View PDF (1 pages)

28/02/2025

Director's details changed for Miss Emily Louise Watson on 2025-02-28

View PDF (2 pages)

28/02/2025

Notification of Emily Louise Watson as a person with significant control on 2025-02-28

View PDF (2 pages)

30/08/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

11/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

11/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

26/05/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

14/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

02/10/2020

Notification of Thomas Walter Armfelt as a person with significant control on 2020-08-01

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

22/09/2020

Withdrawal of a person with significant control statement on 2020-09-22

View PDF (2 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

22/01/2019

Termination of appointment of Marina Feroci as a director on 2019-01-22

View PDF (1 pages)

25/09/2018

Termination of appointment of Emma Lee as a director on 2018-09-25

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

10/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

12/06/2017

Termination of appointment of Ruth Padel as a director on 2017-06-12

View PDF (1 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

10/05/2016

Director's details changed for Ms Emma Lee on 2016-05-10

View PDF (2 pages)

10/05/2016

Registered office address changed from Flat 6 163 Brecknock Road Londonlondon to Flat 6 163 Brecknock Road London London N19 5AD on 2016-05-10

View PDF (1 pages)

10/05/2016

Director's details changed for Ms Ruth Padel on 2016-05-10

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

24/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

29/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

29/10/2014

Registered office address changed from Flat 2 163 Brecknock Road London N19 5AD United Kingdom to Flat 6 163 Brecknock Road London London on 2014-10-29

View PDF (1 pages)

28/10/2014

Appointment of Ms Emma Lee as a director on 2014-04-30

View PDF (2 pages)

28/10/2014

Termination of appointment of Lynn Ann Middleton as a director on 2014-01-31

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

18/03/2014

Termination of appointment of Charlotte Fitzgerald as a director

View PDF (1 pages)

13/02/2014

Appointment of Ms Marina Feroci as a director

View PDF (2 pages)

11/02/2014

Appointment of Mr Thomas Walter Armfelt as a director

View PDF (2 pages)

10/02/2014

Appointment of Miss Emily Louise Watson as a director

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

09/08/2013

Termination of appointment of Claire Coulson as a director

View PDF (1 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

07/11/2012

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Matthew Smith as a secretary

View PDF (1 pages)

06/11/2012

Appointment of Ms Charlotte Josephine Fitzgerald as a director

View PDF (2 pages)

06/11/2012

Appointment of Ms Lynn Ann Middleton as a director

View PDF (2 pages)

05/11/2012

Appointment of Mrs Claire Coulson as a director

View PDF (2 pages)

15/10/2012

Appointment of Ms Ruth Padel as a director

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

18/05/2012

Termination of appointment of Matthew Chung as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of David Sparrow as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Elizabeth Giles as a director

View PDF (1 pages)

21/12/2011

Registered office address changed from Sparrow & Trieu 76 Shaftesbury Avenue London W1D 6ND on 2011-12-21

View PDF (1 pages)

21/12/2011

Appointment of Mr Matthew Gerard Smith as a secretary

View PDF (2 pages)

20/12/2011

Termination of appointment of David Sparrow as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mr Matthew Gerarrd Smith as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Matthew Ka Kin Chung as a director

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

18/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Elizabeth Victoria Therese Giles on 2010-07-31

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

19/03/2010

Statement of capital following an allotment of shares on 2009-08-20

View PDF (2 pages)

04/09/2009

Return made up to 31/07/09; full list of members

View PDF (8 pages)

28/07/2009

Director's change of particulars / elizabeth giles / 24/07/2009

View PDF (1 pages)

05/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

01/06/2009

Accounting reference date extended from 31/07/2008 to 31/08/2008

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from 163 brecknock road london N19 5AD

View PDF (1 pages)

14/11/2008

Return made up to 28/08/08; full list of members

View PDF (6 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRECKNOCK ROAD 163 MANAGEMENT CO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

31/07/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
4.74K
-
0.00
-
-

2022
0
8.99K
-
0.00
-
-

2022
0
8.99K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.99K £89.56 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/07/2007 - 31/07/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/07/2007 - 31/07/2007	43699
SWIFT INCORPORATIONS LIMITED	Corporate Director	31/07/2007 - 31/07/2007	1498
Mr Thomas Walter Armfelt	Director	11/02/2014 - 28/02/2025	3
Padel, Ruth	Director	15/10/2012 - 12/06/2017	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

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

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BRECKNOCK ROAD 163 MANAGEMENT CO LTD

BRECKNOCK ROAD 163 MANAGEMENT CO LTD is an(a) Active company incorporated on 31/07/2007 with the registered office located at Flat 6 163 Brecknock Road, London, London N19 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKNOCK ROAD 163 MANAGEMENT CO LTD?

BRECKNOCK ROAD 163 MANAGEMENT CO LTD is currently Active. It was registered on 31/07/2007 .

Where is BRECKNOCK ROAD 163 MANAGEMENT CO LTD located?

BRECKNOCK ROAD 163 MANAGEMENT CO LTD is registered at Flat 6 163 Brecknock Road, London, London N19 5AD.

What does BRECKNOCK ROAD 163 MANAGEMENT CO LTD do?

BRECKNOCK ROAD 163 MANAGEMENT CO LTD 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 BRECKNOCK ROAD 163 MANAGEMENT CO LTD?

The latest filing was on 27/10/2025: Micro company accounts made up to 2025-08-31.