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Company number
09040484

28 FARLTON ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
28 FARLTON ROAD LIMITED
Company number
09040484
Registered office
28 FARLTON ROAD, LONDON, SW18 3BL
Company type
Private Limited Company
Incorporated on
14 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Lynda Jane Brereton
ownership-of-shares-25-to-50-percent
Notified 17/06/2019
Emily Charlotte Bown
ownership-of-shares-25-to-50-percent
Notified 04/03/2019
Mr Edward Alexander Bridgeman
ownership-of-shares-25-to-50-percent
Notified 04/03/2019
Mr Mark Arthur Breen
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Rhodri Griffiths
ownership-of-shares-25-to-50-percent
Notified 10/06/2016
Mr Samet Ozcan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/11/2024
Ms Dilara Bilgic
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/11/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Lynda Jane Brereton
born 10/1960 · England owns 25–50% of shares Notified 17/06/2019
Mr Samet Ozcan
born 10/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/11/2024
Ms Dilara Bilgic
born 05/1995 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/11/2024
Emily Charlotte Bown
born 09/1994 · England owns 25–50% of shares Control ended 28/03/2024
Mr Edward Alexander Bridgeman
born 05/1988 · England owns 25–50% of shares Control ended 28/03/2024
Mr Mark Arthur Breen
born 11/1986 · United Kingdom owns 25–50% of shares Control ended 04/03/2019 Controls 3 companies
Mr Rhodri Griffiths
born 01/1985 · England owns 25–50% of shares Control ended 18/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2024 Person with significant control added Ms Dilara Bilgic
30/11/2024 Person with significant control added Mr Samet Ozcan
28/03/2024 Person with significant control ceased Mr Edward Alexander Bridgeman
28/03/2024 Person with significant control ceased Emily Charlotte Bown
17/06/2019 Person with significant control added Dr Lynda Jane Brereton
18/04/2019 Person with significant control ceased Mr Rhodri Griffiths
04/03/2019 Person with significant control ceased Mr Mark Arthur Breen
04/03/2019 Person with significant control added Mr Edward Alexander Bridgeman
04/03/2019 Person with significant control added Emily Charlotte Bown
10/06/2016 Person with significant control added Mr Rhodri Griffiths
06/04/2016 Person with significant control added Mr Mark Arthur Breen

Documents for 28 FARLTON ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 28 FARLTON ROAD LIMITED?
According to the official registry, the company number of 28 FARLTON ROAD LIMITED is 09040484.
Where is 28 FARLTON ROAD LIMITED registered?
The registered office is 28 FARLTON ROAD, LONDON, SW18 3BL.
What is the SIC code of 28 FARLTON ROAD LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 28 FARLTON ROAD LIMITED?
Dr Lynda Jane Brereton is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 28 FARLTON ROAD LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About 28 FARLTON ROAD LIMITED (09040484)

28 FARLTON ROAD LIMITED is a private limited company incorporated on 14 May 2014 and registered in the United Kingdom under company number 09040484. Its registered office is at 28 FARLTON ROAD, LONDON, SW18 3BL. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Dr Lynda Jane Brereton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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