BR7 5NQ Road Limited

Active05850083 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Brian Shaw
Controlled by
Anthony Brian Shaw
Accounts type
Micro entity
Region
Greater London
Address
1 Brenchley Close
Chislehurst
BR7 5NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Anthony Brian
Secretary · Appointed 12 October 2013
Shaw, Anthony Brian
Director · Appointed 2 March 2013
British
Born April 1942 (84)
Officer history (10 former)
9 August 2025
Resigned Rodney, Demane as Director
19 July 2023
Resigned Suttie, Lara Suzanne as Director
20 April 2019
Resigned Smith-Wilson, Marcus Jay as Director
18 September 2014
Appointed Rodney, Demane as Director
1 November 2013
Resigned Munday, Stephen Michael as Director
12 October 2013
Appointed Shaw, Anthony Brian as Secretary
12 October 2013
Appointed Smith-Wilson, Marcus Jay as Director
1 June 2013
Resigned Andrews, Desmond Jeffrey as Secretary
2 March 2013
Appointed Shaw, Anthony Brian as Director
2 March 2013
Appointed Suttie, Lara Suzanne as Director
31 December 2012
Resigned Hill, Alan as Director
13 October 2009
Resigned Grace, Sally Joy, Professor as Director
30 November 2008
Resigned Andrews, Desmond Jeffrey as Director
19 June 2006
Appointed Andrews, Desmond Jeffrey as Director
19 June 2006
Appointed Grace, Sally Joy, Professor as Director
19 June 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 June 2006
Appointed Hill, Alan as Director
19 June 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
19 June 2006
Appointed Andrews, Desmond Jeffrey as Secretary
19 June 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
19 June 2006
Appointed Munday, Stephen Michael as Director
19 June 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anthony Brian Shaw
Individual · Notified 8 July 2016
Has significant influence or control
British
Born April 1942 (84)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,495£5,495£5,495£5,495£5,495£5,495£5,495
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates8 July 2026
1 March 2026Micro company accounts30 June 2025
9 August 2025Termination of appointment of a director
12 July 2025Confirmation statement with no updates8 July 2025
23 February 2025Micro company accounts30 June 2024
Show all recent filings

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