63 BENNERLEY ROAD LIMITED
Overview
| Company Name | 63 BENNERLEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07170721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 63 BENNERLEY ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 63 BENNERLEY ROAD LIMITED located?
| Registered Office Address | 35 Withdean Road Withdean Road BN1 5BP Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 63 BENNERLEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 63 BENNERLEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for 63 BENNERLEY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Cessation of Sophia Elizabeth Johnston as a person with significant control on Mar 06, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hyde Cottage the Street Kingston Nr Lewes East Sussex BN7 3PB to 35 Withdean Road Withdean Road Brighton BN1 5BP on Mar 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Annual return made up to Feb 26, 2016 no member list | 3 pages | AR01 | ||
Annual return made up to Feb 26, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||
Annual return made up to Feb 26, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of 63 BENNERLEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Samantha Ann | Director | The Street BN7 3PB Kingston Nr Lewes Hyde Cottage East Sussex England | England | British | 160508600001 | |||||||||
| JOHNSTON, Sophia Elizabeth | Director | Bennerley Road SW11 6DR London 63b United Kingdom | United Kingdom | British | 151167220001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of 63 BENNERLEY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophia Elizabeth Johnston | Apr 06, 2016 | Withdean Road BN1 5BP Brighton 35 Withdean Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Ann Brewer | Apr 06, 2016 | Withdean Road BN1 5BP Brighton 35 Withdean Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0