28 BICKERSTETH ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

28 BICKERSTETH ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
28 BICKERSTETH ROAD LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224720. The accounts status is DORMANT and accounts are next due on 30/06/2024.

28 BICKERSTETH ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

28 BICKERSTETH ROAD
LONDON
SW17 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOSEPHINE ANNA HEALY Oct 1991 British Director 2020-09-25 CURRENT
MR DANIEL BENJAMIN GOODY Secretary 2019-02-01 CURRENT
MR DANIEL BENJAMIN GOODY Jun 1989 British Director 2018-10-03 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-09-07 UNTIL 2004-09-07 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2004-09-07 UNTIL 2004-09-07 RESIGNED
NATALIE SACHA RONALD Oct 1976 New Zealander Director 2008-05-13 UNTIL 2014-09-04 RESIGNED
LARA KELLY Feb 1967 British Director 2004-09-07 UNTIL 2010-06-01 RESIGNED
MR BENJAMIN ANTHONY PULLICINO May 1989 British Director 2019-06-01 UNTIL 2020-09-25 RESIGNED
LARA KELLY Feb 1967 British Secretary 2004-09-07 UNTIL 2010-06-01 RESIGNED
MR CHRISTOPHER EDWARD WILLIAM DIXON Oct 1980 British Director 2014-09-04 UNTIL 2018-10-01 RESIGNED
STEVEN BARTHOLOMEW Jul 1974 British Director 2004-09-07 UNTIL 2019-02-01 RESIGNED
STEVEN BARTHOLOMEW British Secretary 2010-06-01 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Josephine Anna Healy 2020-09-25 10/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pp Ventures Limited 2019-02-01 - 2020-09-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Benjamin Goody 2018-10-03 6/1989 London   Ownership of shares 25 to 50 percent
Mr Steven Bartholomew 2016-07-16 - 2019-02-01 7/1974 London   Ownership of shares 25 to 50 percent
Mr Christopher Edward William Dixon 2016-07-16 - 2018-10-01 10/1980 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGAGE TWICKENHAM LIMITED MONTPELLIER DRIVE Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ENGAGE SPORT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CORPORATE SPORTS INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE HOSPITALITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE PLAYER MANAGEMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE SPONSORSHIP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE EVENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE TRAVEL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE SPORTS HOSPITALITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE WIMBLEDON LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPORTS HOSPITALITY GROUP LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITIS MANAGEMENT GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE FOOTBALL MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STEVEN BARTHOLOMEW LIMITED GODALMING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
STEVEN BARTHOLOMEW LTD GODALMING ENGLAND Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
LACE HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRODDIX LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2024-05-29 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2023-06-07 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2022-06-23 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2021-07-15 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2020-09-11 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2019-06-07 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2018-06-29 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2017-06-24 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2016-06-21 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - 28 BICKERSTETH ROAD LIMITED 2015-06-24 30-09-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 BICKERSTETH ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.