28 Bickersteth Road Limited

Active05224720 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Oliver George Kirkness
Owned by
Oliver George Kirkness
Alexander Richard Lake
Accounts type
Dormant
Region
Greater London
Address
28 Bickersteth Road
London
SW17 9SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kirkness, Oliver George
Director · Appointed 30 January 2026
British
Born November 1993
Director · Appointed 28 February 2025
British
Born September 1994 (32)
Officer history (13 former)
30 January 2026
Resigned Healy, Josephine Anna as Secretary
30 January 2026
Resigned Healy, Josephine Anna as Director
30 January 2026
Appointed Kirkness, Oliver George as Director
28 February 2025
Resigned Goody, Daniel Benjamin as Director
28 February 2025
Appointed Lake, Alexander Richard as Director
28 February 2025
Appointed Healy, Josephine Anna as Secretary
28 February 2025
Resigned Goody, Daniel Benjamin as Secretary
25 September 2020
Appointed Healy, Josephine Anna as Director
25 September 2020
Resigned Pullicino, Benjamin Anthony as Director
1 June 2019
Appointed Pullicino, Benjamin Anthony as Director
1 February 2019
Appointed Goody, Daniel Benjamin as Secretary
1 February 2019
Resigned Bartholomew, Steven as Secretary
1 February 2019
Resigned Bartholomew, Steven as Director
3 October 2018
Appointed Goody, Daniel Benjamin as Director
1 October 2018
4 September 2014
Appointed Dixon, Christopher Edward William as Director
4 September 2014
Resigned Ronald, Natalie Sacha as Director
1 June 2010
Appointed Bartholomew, Steven as Secretary
1 June 2010
Resigned Kelly, Lara as Secretary
1 June 2010
Resigned Kelly, Lara as Director
13 May 2008
Appointed Ronald, Natalie Sacha as Director
7 September 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 September 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 September 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 September 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 September 2004
Appointed Kelly, Lara as Secretary
7 September 2004
Appointed Kelly, Lara as Director
7 September 2004
Appointed Bartholomew, Steven as Director

Ownership 2 active

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

Oliver George Kirkness
Individual · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1994 (32)
Former controllers (6)
30 January 2026
Ceased Josephine Anna Healy — Owns 25–50% of shares
30 January 2026
Ceased Joseph Henry John Russell — Owns 25–50% of shares
28 February 2025
Ceased Daniel Benjamin Goody — Owns 25–50% of shares
25 September 2020
Ceased PP Ventures Limited — Owns 25–50% of shares
1 February 2019
Ceased Steven Bartholomew — Owns 25–50% of shares
1 October 2018
Ceased Christopher Edward William Dixon — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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