Breakspears Road Management Company Limited

Active06462693 Private limited company
Incorporated
3 January 2008 (18 years)
Industry
Other accommodation (55900)
Directors
Jessica Kate Mcgann
Andrew James Parsons
Gemma Caroline Roche
Owned by
Gemma Caroline Roche
Accounts type
Micro entity
Region
Greater London
Address
First Floor Flat
72 Breakspears Road
London
SE4 1TS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcgann, Jessica Kate
Director · Appointed 31 March 2025
British
Born May 1995 (31)
Parsons, Andrew James
Director · Appointed 20 April 2023
British
Born June 1987 (39)
Roche, Gemma Caroline, Ms.
Secretary · Appointed 28 January 2010
Roche, Gemma Caroline
Director · Appointed 14 March 2008
British
Born December 1979 (46)
Officer history (7 former)
31 March 2025
Resigned Gardner Bond, Simon Alan as Director
31 March 2025
Appointed Mcgann, Jessica Kate as Director
20 April 2023
Appointed Parsons, Andrew James as Director
20 April 2023
Resigned Thompson, Simon William as Director
1 December 2011
Appointed Thompson, Simon William as Director
28 February 2010
Resigned Schubert, Axel as Secretary
1 February 2010
Resigned Schubert, Axel as Director
28 January 2010
Appointed Roche, Gemma Caroline, Ms. as Secretary
4 January 2009
Appointed Gardner Bond, Simon Alan as Director
1 January 2009
Resigned Murphy, Anna Clare as Director
14 March 2008
Appointed Roche, Gemma Caroline as Director
4 January 2008
Appointed Murphy, Anna Clare as Director
4 January 2008
Appointed Schubert, Axel as Secretary
4 January 2008
Appointed Schubert, Axel as Director
4 January 2008
Resigned Withenshaw, Robert Martin as Secretary
4 January 2008
Resigned Marshall, Robert George Bruce as Director
3 January 2008
Appointed Withenshaw, Robert Martin as Secretary
3 January 2008
Appointed Marshall, Robert George Bruce as Director

Ownership 1 active

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

Gemma Caroline Roche
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1979

Financials

Net Assets
£1,507

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,962 £7,531 £6,938 £6,006 £6,309 £1,507
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£300£300£300
Current Assets£1,207£6,009£5,706£6,635£7,228£6,659
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,207£6,009£5,706£6,635£7,228£6,659
Net Assets£1,507£6,309£6,006£6,938£7,531£6,962
Shareholder Funds£1,507£6,309£6,006£6,938£7,531£6,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
14 January 2026Confirmation statement with no updates3 January 2026
16 October 2025Appointment of a director
16 October 2025Micro company accounts31 January 2025
23 April 2025Termination of appointment of a director
Show all recent filings

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