Introduction
Watch Company
B
BRECKNOCK ROAD LLP
BRECKNOCK ROAD LLP is an active company incorporated on 3 March 2010 with the registered office located in London. BRECKNOCK ROAD LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC352805
LLP Company
Age
16 Years
Incorporated 3 March 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (2 months ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
55 Loudoun Road London, NW8 0DL,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WOOLSTENCROFT, John Thomas
ActiveLoudoun Road, LondonNW8 0DL
Born January 1959
Llp designated member
Appointed 03 Mar 2010
WOOLSTENCROFT, John Thomas
Loudoun Road, LondonNW8 0DL
Born January 1959
Llp designated member
03 Mar 2010
Active
EVENT INVESTMENTS LIMITED
ActiveLoudoun Road, LondonNW8 0DL
Corporate llp designated member
Appointed 04 Mar 2012
EVENT INVESTMENTS LIMITED
Loudoun Road, LondonNW8 0DL
Corporate llp designated member
04 Mar 2012
Active
X LAND LIMITED
ActiveLoudoun Road, LondonNW8 0DL
Corporate llp designated member
Appointed 04 Mar 2012
X LAND LIMITED
Loudoun Road, LondonNW8 0DL
Corporate llp designated member
04 Mar 2012
Active
BROCKLEY, Adam Stephen
ResignedChandos Street, LondonW1A 3BQ
Born July 1967
Llp designated member
Appointed 03 Mar 2010
Resigned 04 Mar 2012
BROCKLEY, Adam Stephen
Chandos Street, LondonW1A 3BQ
Born July 1967
Llp designated member
03 Mar 2010
Resigned 04 Mar 2012
Resigned
WILLIAMS, Paul Eliott
ResignedChandos Street, LondonW1A 3BQ
Born April 1966
Llp designated member
Appointed 03 Mar 2010
Resigned 04 Mar 2012
WILLIAMS, Paul Eliott
Chandos Street, LondonW1A 3BQ
Born April 1966
Llp designated member
03 Mar 2010
Resigned 04 Mar 2012
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Thomas Woolstencroft
ActiveLoudoun Road, LondonNW8 0DL
Born January 1959
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr John Thomas Woolstencroft
Loudoun Road, LondonNW8 0DL
Born January 1959
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Loudoun Road, LondonNW8 0DL
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Event Investments Limited
Loudoun Road, LondonNW8 0DL
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
X Land Limited
ActiveLoudoun Road, LondonNW8 0DL
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
X Land Limited
Loudoun Road, LondonNW8 0DL
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 March 2013
19 March 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
19 March 2013
17 December 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
17 December 2012
15 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
15 October 2012
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2011
Legacy
24 May 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
24 May 2010
No document