Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Brecknock Limited
- Incorporated
- 20 July 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Sebastian Jake ShawLeonard Olivier Marie De RiviereStephen Carpenter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Brecknock RoadLondonN7 0BX
Officers 5 active
Officer details are public data from the Companies House register.
Shaw, Sebastian Jake
Director · Appointed 10 October 2025
British
Born March 2000 (26)
De Riviere, Leonard Olivier Marie
Director · Appointed 16 September 2021
French
Born April 1991 (35)
Carpenter, Stephen
Secretary · Appointed 24 May 2014
British
Carpenter, Stephen
Director · Appointed 15 September 2012
British
Born November 1985
Thompson, Ursula Joan
Director · Appointed 18 November 2006
British
Born August 1980 (46)
Officer history (13 former)
10 October 2025
Appointed Shaw, Sebastian Jake as Director
8 October 2025
Resigned Mottram, Daniel Luke as Director
28 January 2023
Resigned Walker, Sarah as Director
16 September 2021
Appointed De Riviere, Leonard Olivier Marie as Director
13 January 2017
Resigned Corbello-Overstall, Adele as Director
13 January 2017
Appointed Mottram, Daniel Luke as Director
24 May 2014
Appointed Carpenter, Stephen as Secretary
24 May 2014
Appointed Walker, Sarah as Director
6 December 2013
6 December 2013
13 August 2013
Appointed Corbello-Overstall, Adele as Director
1 July 2013
15 September 2012
Appointed Carpenter, Stephen as Director
17 August 2012
2 October 2010
25 July 2010
12 March 2007
12 March 2007
18 November 2006
Appointed Thompson, Ursula Joan as Director
17 November 2006
Resigned Rakkar, Paul as Secretary
17 November 2006
Resigned Rakkar, Paul as Director
10 November 2006
Resigned Dobbie, Hamish as Director
20 July 2005
20 July 2005
Appointed Dobbie, Hamish as Director
20 July 2005
Appointed Rakkar, Paul as Secretary
20 July 2005
20 July 2005
Appointed Rakkar, Paul as Director
20 July 2005
20 July 2005
20 July 2005
20 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £3,322
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,637 | £1,340 | £978 | £569 | £465 | £646 |
| Creditors (< 1 year) | £282 | £276 | £264 | £246 | £246 | £240 |
| Net Current Assets | £3,322 | £3,373 | £2,496 | £2,105 | £1,798 | £1,829 |
| Net Assets | £3,322 | £3,373 | £2,496 | £2,105 | £1,798 | £1,829 |
| Shareholder Funds | £3,322 | £3,373 | £2,496 | £2,105 | £1,798 | £1,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Micro company accounts | 31 July 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 10 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Micro company accounts | 31 July 2024 |
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