11 BRACKENBURY ROAD FREEHOLD LIMITED

Overview

Company Name	11 BRACKENBURY ROAD FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09884992
Jurisdiction	England/Wales
Date of Creation	Nov 23, 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 11 BRACKENBURY ROAD FREEHOLD LIMITED?

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

Where is 11 BRACKENBURY ROAD FREEHOLD LIMITED located?

Registered Office Address	11 Brackenbury Road W6 0BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for 11 BRACKENBURY ROAD FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for 11 BRACKENBURY ROAD FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for 11 BRACKENBURY ROAD FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Feb 04, 2022	Appointment of Mrs Henrietta Wood as a director on Jan 31, 2022	2 pages	AP01

Jan 15, 2022	Termination of appointment of Louis Angus Jan Robertson as a director on Jan 12, 2022	1 pages	TM01

Jan 15, 2022	Cessation of Louis Angus Jan Robertson as a person with significant control on Jan 12, 2022	1 pages	PSC07

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 07, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Jan 11, 2019	Notification of Damian Segal as a person with significant control on Jul 28, 2018	2 pages	PSC01

Dec 29, 2018	Appointment of Mr Damian Segal as a director on Jul 28, 2018	2 pages	AP01

Dec 29, 2018	Cessation of Kristian Wood as a person with significant control on Jul 28, 2018	1 pages	PSC07

Aug 08, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Mar 24, 2017	Registered office address changed from C/O Kww Solicitors 70 Walton Road East Molesey Surrey KT8 0DL England to 11 Brackenbury Road London W6 0BE on Mar 24, 2017	1 pages	AD01

Jan 17, 2017	Confirmation statement made on Dec 06, 2016 with updates	6 pages	CS01

Nov 25, 2015	Termination of appointment of Reddings Company Secaretary Limited as a director on Nov 23, 2015	1 pages	TM01

View All Filings

Who are the officers of 11 BRACKENBURY ROAD FREEHOLD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MELVILLE, Roy

Nov 23, 2015

Director

Brackenbury Road

W6 0BE London

England

British

1949-2

Retired Chartered Civil Engineer

202988400001

SEGAL, Damian

Jul 28, 2018

Director

Brackenbury Road

W6 0BE London

11a

England

British

1966-4

Director

253793830001

WOOD, Henrietta

Jan 31, 2022

Director

Brackenbury Road

W6 0BE London

11c

England

British

1977-8

Magazine Editor

292198310001

REDDINGS COMPANY SECRETARY LIMITED

Nov 23, 2015

Secretary

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

England

Identification Type	European Economic Area
Registration Number	03377552

56868420002

REDDING, Diana Elizabeth

Nov 23, 2015

Director

c/o Kww Solicitors

Walton Road

KT8 0DL East Molesey

Surrey

England

United Kingdom

British

1952-6

Company Law Consultant

153685200001

ROBERTSON, Louis Angus Jan

Nov 23, 2015

Jan 12, 2022

Director

Brackenbury Road

W6 0BE London

England

British

1982-5

Underwriter At Lloyds Of London

202988860001

REDDINGS COMPANY SECARETARY LIMITED

Nov 23, 2015

Director

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

England

Identification Type	European Economic Area
Registration Number	03377552

202912570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 11 BRACKENBURY ROAD FREEHOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damian Segal Brackenbury Road W6 0BE London 11 England	Jul 28, 2018	Brackenbury Road W6 0BE London 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Louis Angus Jan Robertson Brackenbury Road W6 0BE London 11 England	Dec 06, 2016	Brackenbury Road W6 0BE London 11 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Kristian Wood Brackenbury Road W6 0BE London 11a England	Dec 06, 2016	Brackenbury Road W6 0BE London 11a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roy Melville Brackenbury Road W6 0BE London 11 England	Dec 06, 2016	Brackenbury Road W6 0BE London 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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