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11 Brougham Road Management Company Limited

11 Brougham Road Management Company Limited is an active company incorporated on 4 March 1997 with the registered office located in London, Greater London. 11 Brougham Road Management Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03327014
Private limited company
Age
28 years
Incorporated 4 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11a Brougham Road
Acton
London
W3 6JD
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1978 • Journalist
Director • British • Lives in UK • Born in Jun 1995
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1966
Mr Sam Alexander Mortimore
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Graphics Ltd
Keron Paul Kent is a mutual person.
Active
Early Signs Ltd
Keron Paul Kent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49
Same as previous period
Turnover
£853
Increased by £73 (+9%)
Employees
Unreported
Same as previous period
Total Assets
£4.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Andrew Robert Jamieson Wallace Appointed
8 Months Ago on 5 Mar 2025
Keron Paul Kent Resigned
8 Months Ago on 5 Mar 2025
Andrew Robert Jamieson Wallace (PSC) Appointed
9 Months Ago on 31 Jan 2025
Keron Paul Kent (PSC) Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Keron Paul Kent as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Keron Paul Kent as a director on 5 March 2025
Submitted on 6 Mar 2025
Notification of Andrew Robert Jamieson Wallace as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Appointment of Mr Andrew Robert Jamieson Wallace as a director on 5 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Repayment History
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