70 BRACKENBURY ROAD LIMITED
Company details
- Registered name
- 70 BRACKENBURY ROAD LIMITED
- Company number
- 03416259
- Registered office
- 70 Brackenbury Road, London, W6 0BD, England
- Company type
- Private limited company
- Incorporated on
- 7 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 11 August 2026 (25 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/12/2024 | Person with significant control ceased | Dndisturb Ltd | — |
| 09/12/2024 | Person with significant control added | — | Miss Imogen Reid |
| 09/12/2024 | Person with significant control added | — | Mr Thomas Mathewson |
| 09/12/2024 | Director resigned | ST JOHN, William Ramsay Alexander | — |
| 09/12/2024 | Director appointed | — | REID, Imogen |
| 09/12/2024 | Director appointed | — | MATHEWSON, Thomas |
| 24/07/2024 | Person with significant control ceased | Mr David Anthony Platfoot | — |
| 24/07/2024 | Person with significant control added | — | Dndisturb Ltd |
| 24/07/2024 | Director resigned | PLATFOOT, David Anthony | — |
| 24/07/2024 | Secretary resigned | PLATFOOT, David Anthony | — |
| 24/07/2024 | Director appointed | — | ST JOHN, William Ramsay Alexander |
| 06/04/2016 | Person with significant control added | — | Ms Gianna Maggini |
| 06/04/2016 | Person with significant control added | — | Ms Maria Lykos |
| 06/04/2016 | Person with significant control added | — | Mr David Anthony Platfoot |
| 29/11/2013 | Director resigned | CHAK, Yuen Ling | — |
| 29/11/2013 | Director appointed | — | LYKOS, Maria |
| 12/05/2006 | Director resigned | PAULSON, Andrew John | — |
| 12/05/2006 | Director appointed | — | CHAK, Yuen Ling |
| 09/11/2001 | Director resigned | DEHNUGARA, Ava | — |
| 09/11/2001 | Director appointed | — | MAGGINI, Gianna |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 70 BRACKENBURY ROAD LIMITED
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Filing history
Most recent filings
Data protection register
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About 70 BRACKENBURY ROAD LIMITED (03416259)
70 BRACKENBURY ROAD LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416259. Its registered office is at 70 Brackenbury Road, London, W6 0BD, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Mr Thomas Mathewson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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