BRACKENBURY ROAD INVESTMENT CO.LIMITED
BRACKENBURY ROAD INVESTMENT CO.LIMITED is an active private limited company, incorporated on 19 August 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. BRACKENBURY ROAD INVESTMENT CO.LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 00635346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/1959 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HASLERS |
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Address Line 2 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BRACKENBURY ROAD INVESTMENT CO.LIMITED
Directors
(The company's officers)
MS EVE RUTH FREIBERGER
(~65 year old British national)
4 BASING HILL, GOLDERS GREEN, LONDON, NW11 8TH
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 22/08/1991
Shareholders
(Persons of Significant Control)
Rachelle Carol Dubovie
(~63 year old British national)
9/13, Rehoveyisrael Galili, Tel Aviv, 69377, Israel
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Eve Ruth Freiberger
(~65 year old British national)
4, Basing Hill, Golders Green, London, NW11 8TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRACKENBURY ROAD INVESTMENT CO.LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of BRACKENBURY ROAD INVESTMENT CO.LIMITED at local scale
Map of BRACKENBURY ROAD INVESTMENT CO.LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)