Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 23 September 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
149 Brecknock Road Limited
- Incorporated
- 4 September 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Luca Salice
- Owned by
- Luca Salice
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 149 Brecknock RoadLondonN19 5AD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born March 1966 (60)
Salice, Luca
Director · Appointed 12 December 2023
Italian,British
Born February 1957 (69)
Officer history (9 former)
21 May 2026
13 January 2026
13 January 2026
13 January 2026
Resigned Johnson, Gabrielle as Director
28 August 2024
Resigned Dhiman, Deepanshi as Director
3 January 2024
Appointed Dhiman, Deepanshi as Director
3 January 2024
Resigned Harris, Lance Robin as Director
12 December 2023
Appointed Salice, Luca as Director
12 December 2023
Resigned Brooks, Adrienne Mary as Director
11 January 2019
Resigned Green, Claire Jessica as Director
11 January 2019
Appointed Harris, Lance Robin as Director
12 November 2018
Resigned Green, Claire Jessica as Secretary
4 September 2006
4 September 2006
4 September 2006
Appointed Green, Claire Jessica as Secretary
4 September 2006
Appointed Green, Claire Jessica as Director
4 September 2006
4 September 2006
Appointed Brooks, Adrienne Mary as Director
4 September 2006
4 September 2006
Appointed Johnson, Gabrielle as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luca Salice
Individual · Notified 12 December 2023
Owns 25–50% of shares
Italian,British
Born February 1957 (69)
Individual · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1966 (60)
Former controllers (4)
28 August 2024
Ceased Deepanshi Dhiman — Owns 25–50% of shares
3 January 2024
Ceased Lance Robin Harris — Owns 25–50% of shares
12 December 2023
Ceased Adrienne Mary Brooks — Has significant influence or control
12 November 2018
Ceased Claire Jessica Green — Has significant influence or control
Financials
Balance sheet as at 23 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Accounts for a dormant company | 23 September 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director |
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