48 BRAVINGTON ROAD LTD
Overview
| Company Name | 48 BRAVINGTON ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14657935 |
| 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 48 BRAVINGTON ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 BRAVINGTON ROAD LTD located?
| Registered Office Address | 48a Bravington Road W9 3AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 BRAVINGTON ROAD LTD?
| 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 48 BRAVINGTON ROAD LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for 48 BRAVINGTON ROAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Notification of Sonja Overbeck as a person with significant control on Aug 10, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Sonja Overbeck as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 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 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Magali Laurence Tardy as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Magali Laurence Tardy as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Fiona Malvina Davies as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Fiona Malvina Davies on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Fiona Malvina Davies as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Fiona Malvina Davies on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 48 BRAVINGTON ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONN, Cameron Thomas Shorten | Director | Bravington Road W9 3AJ London 48a England | England | English | 305484790001 | |||||
| DAVIES, Fiona Malvina | Director | Hyde End Lane Brimpton RG7 4RJ Reading 44 England | England | British | 12552240001 | |||||
| LOWE, Melissa | Director | Bravington Road W9 3AJ London 48a England | England | English | 305484800001 | |||||
| OVERBECK, Sonja | Director | Bravington Road W9 3AJ London 48c England | England | German | 338968970001 | |||||
| TARDY, Magali Laurence | Director | Rue Rigaud 13007 Marseille 31 France | France | French | 305484820001 |
Who are the persons with significant control of 48 BRAVINGTON ROAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sonja Overbeck | Aug 10, 2025 | Bravington Road W9 3AJ London 48c England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Magali Laurence Tardy | Feb 13, 2023 | Rue Rigaud 13007 Marseille 31 France | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Fiona Malvina Davies | Feb 13, 2023 | Hyde End Lane Brimpton RG7 4RJ Reading 44 England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Cameron Thomas Shorten Conn | Feb 13, 2023 | Bravington Road W9 3AJ London 48a England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Melissa Lowe | Feb 13, 2023 | Bravington Road W9 3AJ London 48a England | No |
Nationality: English 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