BRACKENBURY ROAD INVESTMENT CO.LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 00635346
Status Active
Incorporation Date 19 August 1959
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of BRACKENBURY ROAD INVESTMENT CO.LIMITED are www.brackenburyroadinvestment.co.uk, and www.brackenbury-road-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackenbury Road Investment Co Limited is a Private Limited Company. The company registration number is 00635346. Brackenbury Road Investment Co Limited has been working since 19 August 1959. The present status of the company is Active. The registered address of Brackenbury Road Investment Co Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . DUBOVIE, Rachelle Carol is a Secretary of the company. FREIBERGER, Eve Ruth is a Director of the company. Secretary FREIBERGER, Eve Ruth has been resigned. Secretary KRAMER, Jonathan Michael has been resigned. Director DUBOVIE, Lily has been resigned. Director DUBOVIE, Rachelle Carol has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUBOVIE, Rachelle Carol
Appointed Date: 07 January 1998
Director
FREIBERGER, Eve Ruth

67 years old

Resigned Directors

Secretary
FREIBERGER, Eve Ruth
Resigned: 07 January 1998
Secretary
KRAMER, Jonathan Michael
Resigned: 13 August 2001
Appointed Date: 08 September 2000
Director
DUBOVIE, Lily
Resigned: 12 December 1997
103 years old
Director
DUBOVIE, Rachelle Carol
Resigned: 18 July 1995
64 years old

Persons With Significant Control

Ms Eve Ruth Freiberger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachelle Carol Dubovie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENBURY ROAD INVESTMENT CO.LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 5 April 2016
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 5 April 2015
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 63 more events
01 Feb 1989
Accounts for a small company made up to 5 April 1988
01 Feb 1989
Return made up to 30/11/88; full list of members
24 Sep 1987
Accounts made up to 5 April 1987
24 Sep 1987
Return made up to 11/08/87; full list of members
27 Dec 1986
Return made up to 15/07/86; full list of members

BRACKENBURY ROAD INVESTMENT CO.LIMITED Charges

5 January 1960
Inst of charge
Delivered: 18 January 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 127-139 (odd) and strip of land at rear, brackenbury road…

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