28 Bickersteth Road Limited. Head office in London. Check Director.

28 Bickersteth Road Limited, London

28 Bickersteth Road Limited is a private limited company. Situated at 28 Bickersteth Road, London SW17 9SG, this 19 years old enterprise was incorporated on 2004-09-07 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in this company: Josephine H. (appointed on 25 September 2020), Daniel G. (appointed on 03 October 2018). As for the secretaries (1 in total), we can name: Daniel G. (appointed on 01 February 2019).

About
Name: 28 Bickersteth Road Limited
Number: 05224720
Incorporation date: 2004-09-07
End of financial year: 30 September


Address:	28 Bickersteth Road London SW17 9SG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Josephine H.

25 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Daniel G.

3 October 2018

Nature of control:	25-50% shares

Pp Ventures Limited

1 February 2019 - 25 September 2020

Address	3 Downings House 21 Southey Road, London, SW19 1ND, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11128929
Nature of control:	25-50% voting rights 25-50% shares

Steven B.

16 July 2016 - 1 February 2019

Nature of control:	25-50% shares

Christopher D.

16 July 2016 - 1 October 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

The due date for 28 Bickersteth Road Limited confirmation statement filing is 2024-06-16. The last one was submitted on 2023-06-02. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

5 persons of significant control are indexed in the official register, namely: Josephine H. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel G. who has 1/2 or less of shares. Pp Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 21 Southey Road, SW19 1ND London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 14th, July 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2020/09/25. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/25 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, June 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/06/01. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/02/01 filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP03	On 2019/02/01, company appointed a new person to the position of a secretary filed on: 8th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/01 filed on: 8th, February 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Eastville Tuesley Lane Godalming Surrey GU7 1SG on 2019/02/08 to 28 Bickersteth Road London SW17 9SG filed on: 8th, February 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/01 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/03. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 20th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/09/04. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/04 filed on: 4th, September 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
CH01	On 2013/09/26 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/26 capital
CH01	On 2013/09/26 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return up to 2012/09/07 filed on: 14th, November 2012 \| annual return	Free Download (14 pages)
TM01	Director's appointment terminated on 2012/10/16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AP03	On 2012/10/16, company appointed a new person to the position of a secretary filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/10/16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return up to 2011/09/07 filed on: 7th, October 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 6th, October 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
288a	On 2008/05/29 Director appointed filed on: 29th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008/05/29 Appointment terminate, director and secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/21 annual return
363s	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/21 annual return
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 28 bickersteth road tooting london SW17 9SE filed on: 11th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 28 bickersteth road tooting london SW17 9SE filed on: 11th, December 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, August 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 06/06/06 from: 28 bickersteth road tooting london SW17 9SE filed on: 6th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/06/06 from: 28 bickersteth road tooting london SW17 9SE filed on: 6th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 11A station parade balham high road london SW12 9AZ filed on: 24th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 11A station parade balham high road london SW12 9AZ filed on: 24th, November 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004/09/07. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/09/07. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2004 \| capital	Free Download (2 pages)
288a	On 2004/09/30 New secretary appointed;new director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/30 New secretary appointed;new director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, September 2004 \| incorporation	Free Download (14 pages)

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