BRECKNOCK DENTAL SURGERY LIMITED
8B ACCOMMODATION ROAD, LONDON NW11 8ED- Active
- Private Limited Company
- Company No. 02113867
- Last Updated: 01 Mar 2024
Company Profile
BRECKNOCK DENTAL SURGERY LIMITED was incorporated on Monday, March 23, 1987 as a Private Limited Company with registered address in LONDON. BRECKNOCK DENTAL SURGERY LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 37 years 7 months and 16 days.
| Name | BRECKNOCK DENTAL SURGERY LIMITED |
|---|---|
| Company number | 02113867 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8B ACCOMMODATION ROAD LONDON NW11 8ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bds Maroo Ltd NW11 8ED |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Nilla Paresh Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
|
| Dr Paresh Jethalal Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Paresh Kumar Jethalal Bharmal Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRECKNOCK DENTAL SURGERY LIMITED | 23 Mar 1987 |
| SEALPARK LIMITED | 25 Aug 2009 |