11 Bramston Road Ltd

Active05134553 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Residents property management (98000)
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Renato Acevedo Osorio
Emma Downes
Lynda Pearson
Owned by
Renato Acevedo Osorio
Najeem Folarin
Terence John Pearson
Accounts type
Dormant
Region
Greater London
Address
11 Bramston Road
London
NW10 5TX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Acevedo Osorio, Renato
Director · Appointed 19 June 2026
Mexican
Born January 1986 (40)
Downes, Emma
Director · Appointed 19 June 2026
British
Born April 1983 (43)
Downes, Emma
Secretary · Appointed 19 June 2026
Pearson, Lynda
Director · Appointed 1 April 2008
British
Born January 1955 (71)
Folarin, Najeem
Director · Appointed 21 May 2004
British
Born July 1968 (58)
Pearson, Terence John
Director · Appointed 21 May 2004
British
Born November 1943
Officer history (5 former)
19 June 2026
Appointed Downes, Emma as Director
19 June 2026
Appointed Downes, Emma as Secretary
19 June 2026
Appointed Acevedo Osorio, Renato as Director
26 January 2017
Resigned Griffiths, Brenda as Secretary
1 April 2008
Appointed Pearson, Lynda as Director
3 September 2007
Appointed Griffiths, Brenda as Secretary
1 April 2007
Resigned Elliott, James Robert Joseph as Director
1 April 2007
Resigned Parr, Stephen David Gurney as Secretary
31 March 2005
Appointed Parr, Stephen David Gurney as Secretary
1 February 2005
Resigned Stardata Business Services Limited as Corporate Secretary
21 May 2004
Appointed Folarin, Najeem as Director
21 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2004
Appointed Stardata Business Services Limited as Corporate Secretary
21 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 2004
Appointed Elliott, James Robert Joseph as Director
21 May 2004
Appointed Pearson, Terence John as Director

Ownership 5 active

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

Renato Acevedo Osorio
Individual · Notified 24 August 2026
Owns 25–50% of shares
Mexican
Born January 1986 (40)
Najeem Folarin
Individual · Notified 24 August 2026
Owns 25–50% of shares
British
Born July 1968 (58)
Terence John Pearson
Individual · Notified 24 August 2026
Owns 25–50% of shares
British
Born November 1943
Lynda Jean Pearson
Individual · Notified 24 August 2026
Owns 25–50% of shares
British
Born January 1955 (71)
Emma Downes
Individual · Notified 10 August 2026
Has significant influence or control
British
Born April 1983 (43)
Former controllers (1)
19 June 2026
Ceased Terence John Pearson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2025 £3 £3 £3
Balance sheet detail
202520212020
Cash£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

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