70 Brackenbury Road Limited
- Company number
- 03416259
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Aug 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Betty June | Nominee-Director | 7 Aug 1997 | 7 Aug 1997 |
| DWYER, Daniel John | Nominee-Director | 7 Aug 1997 | 7 Aug 1997 |
| DWYER, Daniel John | Nominee-Secretary | 7 Aug 1997 | 7 Aug 1997 |
| HOARE, Andrew Charles | Director | 7 Aug 1997 | 23 Oct 1998 |
| LEIJONHUFVUD, Vivienne Golda Erica | Director | 7 Aug 1997 | 4 Nov 1998 |
| TEW, Beverley Jane | Director | 7 Aug 1997 | 25 Sep 2001 |
| TEW, Beverley Jane | Secretary | 7 Aug 1997 | 25 Sep 2001 |
| DEHNUGARA, Ava | Director | 23 Oct 1998 | 9 Nov 2001 |
| PAULSON, Andrew John | Director | 25 Sep 2001 | 12 May 2006 |
| CHAK, Yuen Ling | Director | 12 May 2006 | 29 Nov 2013 |
| PLATFOOT, David Anthony | Secretary | 25 Sep 2001 | 24 Jul 2024 |
| PLATFOOT, David Anthony | Director | 4 Nov 1998 | 24 Jul 2024 |
| ST JOHN, William Ramsay Alexander | Director | 24 Jul 2024 | 9 Dec 2024 |
| MATHEWSON, Thomas | Director | 9 Dec 2024 | |
| REID, Imogen | Director | 9 Dec 2024 | |
| LYKOS, Maria | Director | 29 Nov 2013 | |
| MAGGINI, Gianna | Director | 9 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Platfoot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2024 |
| Dndisturb Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2024 | 9 Dec 2024 |
| Miss Imogen Reid | Ownership Of Shares 25 To 50 Percent | 9 Dec 2024 | |
| Mr Thomas Mathewson | Ownership Of Shares 25 To 50 Percent | 9 Dec 2024 | |
| Ms Gianna Maggini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Maria Lykos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3 | - | 0 |
| 31 Dec 2024 | £3 | - | 0 |
| 31 Dec 2023 | £3 | - | - |
| 31 Dec 2022 | £3 | - | 0 |
| 31 Dec 2021 | £3 | - | 0 |
| 31 Dec 2020 | £3 | - | 0 |
| 31 Dec 2019 | £3 | - | 0 |
| 31 Dec 2018 | £3 | - | - |
| 31 Dec 2017 | £3 | - | - |
| 31 Dec 2016 | £3 | - | - |
| 31 Dec 2015 | £3 | £3 | - |
| 31 Dec 2014 | £3 | £3 | - |
| 31 Dec 2013 | £3 | £3 | - |
| 31 Dec 2012 | £3 | £3 | - |
| 31 Dec 2011 | £3 | £3 | - |
| 31 Dec 2010 | £3 | £3 | - |
| 31 Dec 2009 | £3 | £3 | - |
| 31 Dec 2008 | £3 | £3 | - |
| 31 Dec 2007 | £3 | £3 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |