89 Brecknock Road Limited

Company Registration Number: 01765712

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 Brecknock Road Limited is a Private Company Limited by Shares first registered on 31 October 1983. Its current registered address is in Worcester, Worcestershire.

Registered Address

THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU

There are 180 companies currently registered at this postcode, including this one.

All companies at WR1 1RU

Registration Data

Company Number

01765712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£1,500£1,500£0£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets £874£981£359£497£3,218£1,320£1,877£424£511£542£491
of which Cash £874£981£359£497£3,218£1,320£1,877£424£511£542£491
Total Assets £874£981£1,859£1,997£3,218£2,820£3,377£1,924£2,011£2,042£1,991
Current Liabilities £1,753£1,718£1,015£955£1,507£1,375£830£1,230£1,191£766£690
Net Current Assets £-879£-737£-656£-458£1,711£-55£1,047£-806£-680£-224£-199
Total Net Worth £621£763£844£1,042£3,211£1,445£2,547£694£820£1,276£1,301

Previous Names

No previous names

Company Officers

  • MINGO, Mark Anthony

    Secretary

    Appointed on 17 December 2001

     

    89b Brecknock Road
    London
    N7 0BX

  • MINGO, Mark Anthony

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    89b Brecknock Road
    London
    N7 0BX

  • REUBEN, Sharon

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Event Producer

    Month of birth: May 1968

    89a Brecknock Road
    London
    N7 0BX

  • WHITEHEAD, Harry Dominic

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Location Manager

    Month of birth: May 1967

    89d Brecknock Road
    London
    N7 0BX

  • CROOK, Eleanor Julia

    Secretary

    Resigned on 16 December 2001

    89c Brecknock Road
    Tufnell Park
    London
    N7 0BX

  • DEVLIN, Linda Anne

    Director

    Resigned on 23 February 1994

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1956

    89 Brecknock Road
    Tufnell Park
    London
    N7 0BX

  • HOOPER, Benjamin John

    Director

    Appointed on 11 December 2003

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: June 1975

    89d Brecknock Road
    London
    N7 0BX

  • ROGERS, Richard Giles

    Director

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: November 1950

    89d Brecknock Road
    London
    N7 0BX

  • WARD, Adrian William James

    Director

    Appointed on 24 October 2002

    Resigned on 19 August 2007

    Nationality: British

    Occupation: Political Researcher

    Month of birth: June 1975

    89c Brecknock Road
    Tufnell Park
    London
    N7 0BX

  • WELLS, Sarah Jane

    Director

    Appointed on 25 February 1994

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Product Manager

    Month of birth: March 1968

    43b Woodland Gardens
    London
    N10 3UE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0RG0. Transaction: MzE2NTcxMzE3NGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGJ68. Transaction: MzE1ODQxNTk0OGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50GAF2Q. Transaction: MzE0MTYxOTg2NGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG3IW. Transaction: MzEzMTk4NTg1MGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1SAX. Transaction: MzExNTA4MDMyNGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W80H. Transaction: MzEwODEzNDM2NmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ83M. Transaction: MzA5MTgyNjYyMGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTZW1. Transaction: MzA4NTk0MjEyN2FkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X25FT5DL. Transaction: MzA3NTUyNjcyMGFkaXF6a2N4.

  10. 2 October 2012 Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOL0WY. Transaction: MzA2NTExNjUxMmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FMVF. Transaction: MzA2NDcxNDQyNmFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X124Y0H4. Transaction: MzA1MTkzOTA2MWFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YUOXYP. Transaction: MzA0NDgzMDU5MmFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XN5XSRAF. Transaction: MzAzMTQ2NjIzM2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A311GNSA. Transaction: MzAyNDMwMDE5OWFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTACJGR2. Transaction: MzAwNzMyOTcwNWFkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN0QME5S. Transaction: MzAwMTE2MjIzM2FkaXF6a2N4.

  18. 25 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLWG7OI. Transaction: MjAyNjc2NDUzOWFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU2N54BD. Transaction: MjAxNjYxNDg5OGFkaXF6a2N4.

  20. 7 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNzA0OGFkaXF6a2N4.

  21. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMTM0MGFkaXF6a2N4.

  22. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5OTk4OGFkaXF6a2N4.

  23. 25 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE4NDg1MWFkaXF6a2N4.

  24. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1MTIyMGFkaXF6a2N4.

  25. 1 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2NzA2MGFkaXF6a2N4.

  26. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0ODExOGFkaXF6a2N4.

  27. 13 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1ODI5MWFkaXF6a2N4.

  28. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkwNzMyOGFkaXF6a2N4.

  29. 5 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk4MTM3M2FkaXF6a2N4.

  30. 11 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg2OTM2N2FkaXF6a2N4.

  31. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjgwMzYyNGFkaXF6a2N4.

  32. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyMTE1NmFkaXF6a2N4.

  33. 10 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg0Nzk2M2FkaXF6a2N4.

  34. 17 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMxNDc1NGFkaXF6a2N4.

  35. 19 March 2003 Registered office changed on 19/03/03 from: 26 sansome walk worcester worcestershire WR1 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM5NTM1MWFkaXF6a2N4.

  36. 17 January 2003 Return made up to 31/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0NTU2NWFkaXF6a2N4.

  37. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxMDc0M2FkaXF6a2N4.

  38. 16 January 2003 Registered office changed on 16/01/03 from: sansome lodge 4 sansome walk worcester WR1 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQyMjA5NGFkaXF6a2N4.

  39. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0NDU1MGFkaXF6a2N4.

  40. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI3NjE4MmFkaXF6a2N4.

  41. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3MjkxMGFkaXF6a2N4.

  42. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM4MzMyNWFkaXF6a2N4.

  43. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcyNzk4MmFkaXF6a2N4.

  44. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY4NDEwMGFkaXF6a2N4.

  45. 5 July 2002 Registered office changed on 05/07/02 from: flat c 89 brecknock road london N7 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAyNTMxMmFkaXF6a2N4.

  46. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3MTI5NWFkaXF6a2N4.

  47. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI0MDY1NWFkaXF6a2N4.

  48. 30 October 2001 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUwNjk1MGFkaXF6a2N4.

  49. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyMDI2MGFkaXF6a2N4.

  50. 7 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU4NDA3OWFkaXF6a2N4.

  51. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NzE3OWFkaXF6a2N4.

  52. 10 December 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDA0NTE1MmFkaXF6a2N4.

  53. 17 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3NDgwNmFkaXF6a2N4.

  54. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4MjY0MGFkaXF6a2N4.

  55. 20 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg2NzU3M2FkaXF6a2N4.

  56. 29 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MDY1N2FkaXF6a2N4.

  57. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODc1NDk5NWFkaXF6a2N4.

  58. 15 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0NDc3N2FkaXF6a2N4.

  59. 16 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNDkyNDEwN2FkaXF6a2N4.

  60. 1 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMzkzNmFkaXF6a2N4.

  61. 1 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTI0NTI1NGFkaXF6a2N4.

  62. 1 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MDQ5MDQwM2FkaXF6a2N4.

  63. 9 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjkzNTk5MGFkaXF6a2N4.

  64. 1 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTc5ODc1OGFkaXF6a2N4.

  65. 2 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwOTMyNmFkaXF6a2N4.

  66. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NzA1NTQ0OWFkaXF6a2N4.

  67. 19 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzA3MTk5NGFkaXF6a2N4.

  68. 19 March 1992 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMzMyNjg0NGFkaXF6a2N4.

  69. 19 March 1992 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMDgzMjgyMWFkaXF6a2N4.

  70. 19 March 1992 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNDkyMDI5OWFkaXF6a2N4.

  71. 4 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExOTIyMjE3MmFkaXF6a2N4.

  72. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTQxMDk1MmFkaXF6a2N4.

  73. 23 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTM1MDIyMWFkaXF6a2N4.

  74. 24 October 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg1NzA3MGFkaXF6a2N4.

  75. 24 October 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: NzI4NTcwNzBhZGlxemtjeA.

  76. 24 October 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODIwMDYxNWFkaXF6a2N4.

  77. 24 October 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA4MjAwNjE1YWRpcXprY3g.

  78. 5 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTIzNzczN2FkaXF6a2N4.

  79. 12 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MTUyODk1MWFkaXF6a2N4.

  80. 2 April 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NTMwMTI4MWFkaXF6a2N4.

  81. 18 March 1987 Return made up to 17/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzE4MjYxNGFkaXF6a2N4.

  82. 15 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODYxNTEyM2FkaXF6a2N4.

  83. 31 October 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE2MzIyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.143.210 Fri, 20 Oct 2017 15:48:06 +0100