Brecon Close Freehold Limited

Active03991589 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Carmine Bianco
Vincenzo Bianco
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born January 1967 (59)
Officer history (5 former)
8 September 2025
Appointed Patadia, Dharmesh as Director
8 September 2025
Resigned Chambers, Brendan Philip as Director
16 July 2008
Resigned Studnicki, Robert as Secretary
12 January 2001
Resigned Muir, Jennifer as Director
12 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
12 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
12 May 2000
Appointed Muir, Jennifer as Director
12 May 2000
Appointed Studnicki, Robert as Secretary
12 May 2000
Appointed Chambers, Brendan Philip as Director

Ownership 2 active

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

Carmine Bianco
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Vincenzo Bianco
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1956 (70)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £11,435 £11,435 £11,435 £11,435 £11,435
Balance sheet detail
202520242023202220212020
Fixed Assets£11,435£11,435
Shareholder Funds£11,435£11,435£11,435£11,435£11,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates12 May 2026
22 October 2025Total exemption full accounts31 May 2025
8 September 2025Termination of appointment of a director
8 September 2025Appointment of a director
23 June 2025Confirmation statement with updates12 May 2025
Show all recent filings

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