FOXBERRY ROAD MANAGEMENT LIMITED

Overview

Company Name	FOXBERRY ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09811929
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOXBERRY ROAD MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FOXBERRY ROAD MANAGEMENT LIMITED located?

Registered Office Address	1 Brook Court Blakeney Road BR3 1HG Beckenham England
Undeliverable Registered Office Address	No

What are the latest accounts for FOXBERRY ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for FOXBERRY ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for FOXBERRY ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Nov 06, 2024	Change of details for Mr. Robert Sargent as a person with significant control on Oct 15, 2024	2 pages	PSC04

Nov 05, 2024	Confirmation statement made on Oct 05, 2024 with updates	3 pages	CS01

Apr 04, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Change of details for Mr. Robert Sargent as a person with significant control on Sep 30, 2022	2 pages	PSC04

Nov 02, 2022	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 05, 2021	Change of details for Mr. Robert Sargent as a person with significant control on Feb 16, 2021	2 pages	PSC04

Nov 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Nov 13, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Mar 22, 2018	Cessation of Marblefloor Limited as a person with significant control on Mar 08, 2018	1 pages	PSC07

Mar 22, 2018	Change of details for Mr Benjamin Keenan as a person with significant control on Mar 09, 2018	2 pages	PSC04

Mar 22, 2018	Notification of Robert Sargent as a person with significant control on Mar 09, 2018	2 pages	PSC01

Oct 18, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Oct 18, 2017	Notification of Benjamin Francis Keenan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 18, 2017	Notification of Marblefloor Limited as a person with significant control on May 31, 2017	1 pages	PSC02

Oct 18, 2017	Change of details for Mr Benjamin Keenan as a person with significant control on May 31, 2017	2 pages	PSC04

View All Filings

Who are the officers of FOXBERRY ROAD MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KEENAN, Benjamin Francis

Oct 06, 2015

Director

BR1 2PJ Bromley

1 Mavelstone Close

United Kingdom

Australian

1975-9

Lawyer

160999470002

MARBLEFLOOR LIMITED

May 31, 2017

Director

Brook Court, Blakeney Road

BR3 1HG Beckenham

Kent

England

Identification Type	UK Limited Company
Registration Number	04044795

232821260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOXBERRY ROAD MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Robert Sargent

Mar 09, 2018

BR1 3JH Bromley

1 Sherman Road

Kent

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Marblefloor Limited

May 31, 2017

Blakeney Road

BR3 1HG Beckenham

1 Brook Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04044795

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Benjamin Keenan

Apr 06, 2016

Mavelstone Close

BR1 2PJ Bromley

England

Nationality: Australian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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