BRACKENBURY ROAD INVESTMENT CO.LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
BRACKENBURY ROAD INVESTMENT CO.LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
BRACKENBURY ROAD INVESTMENT CO.LIMITED was incorporated 64 years ago on 19/08/1959 and has the registered number: 00635346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BRACKENBURY ROAD INVESTMENT CO.LIMITED was incorporated 64 years ago on 19/08/1959 and has the registered number: 00635346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BRACKENBURY ROAD INVESTMENT CO.LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EVE RUTH FREIBERGER | Aug 1958 | British | Director | CURRENT | |
| RACHELLE CAROL DUBOVIE | Apr 1961 | British | Director | 2019-12-19 UNTIL 2020-12-15 | RESIGNED |
| LILY DUBOVIE | Jun 1922 | British | Director | RESIGNED | |
| JONATHAN MICHAEL KRAMER | British | Secretary | 2000-09-08 UNTIL 2001-08-13 | RESIGNED | |
| EVE RUTH FREIBERGER | Aug 1958 | British | Secretary | RESIGNED | |
| RACHELLE CAROL DUBOVIE | British | Secretary | 1998-01-07 UNTIL 2020-12-15 | RESIGNED | |
| RACHELLE CAROL DUBOVIE | Apr 1961 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Eve Ruth Freiberger | 2016-04-06 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rachelle Carol Dubovie | 2016-04-06 | 4/1961 | Tel Aviv 69377 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-22 | 05-04-2023 | 421,061 Cash 3,352,718 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 05-04-2022 | 318,120 Cash 3,273,040 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-06 | 05-04-2021 | 271,912 Cash 3,213,854 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-05 | 05-04-2020 | 711,507 Cash 3,169,870 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-11 | 05-04-2019 | 625,859 Cash 3,067,266 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-12 | 05-04-2018 | 565,460 Cash 3,007,194 equity |