Brackenbury Road Investment Co.Limited

Active00635346 Private limited company
Incorporated
19 August 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eve Ruth Freiberger
Rachelle Carol Dubovie
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born August 1958 (68)
Officer history (6 former)
15 December 2020
Resigned Dubovie, Rachelle Carol as Director
15 December 2020
Resigned Dubovie, Rachelle Carol as Secretary
19 December 2019
Appointed Dubovie, Rachelle Carol as Director
13 August 2001
Resigned Kramer, Jonathan Michael as Secretary
8 September 2000
Appointed Kramer, Jonathan Michael as Secretary
7 January 1998
Appointed Dubovie, Rachelle Carol as Secretary
7 January 1998
Resigned Freiberger, Eve Ruth as Secretary
12 December 1997
Resigned Dubovie, Lily as Director
18 July 1995
Resigned Dubovie, Rachelle Carol as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Rachelle Carol Dubovie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Holdings 1

Companies where Brackenbury Road Investment Co.Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£3,351,744
Cash
£519,960
Employees
1
Debt Ratio
19%
Current Ratio
7.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,169,870 £3,213,854 £3,273,040 £3,352,718 £3,425,625 £3,351,744
Balance sheet detail
202520242023202220212020
Fixed Assets£3,095,776£3,095,776£3,005,326£3,005,325£3,005,326£3,005,326
Current Assets£1,021,571£949,478£934,403£836,968£794,887£713,438
Cash£519,960£444,118£421,061£318,120£271,912£711,507
Creditors (< 1 year)£144,832£147,843£115,225£97,467£114,573£77,108
Net Current Assets£876,739£801,635£819,178£739,501£680,314£636,330
Net Assets£3,351,744£3,425,625£3,352,718£3,273,040£3,213,854£3,169,870
Shareholder Funds£3,351,744£3,425,625£3,352,718£3,273,040£3,213,854£3,169,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates13 February 2026
28 November 2025Total exemption full accounts5 April 2025
13 February 2025Confirmation statement with updates13 February 2025
18 December 2024Total exemption full accounts5 April 2024
18 March 2024Confirmation statement with updates13 February 2024
Show all recent filings

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