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Jackson Braear Sub Ltd

17026474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Rodborough Road, London, NW11 8RY
Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Michael Frankel

director · Since 11/02/2026

British · England · Age 31

Persons with Significant Control

Jackson Braear Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors

166a, Granville Road, London, NW2 2LD

Reg: 17026513 · England & Wales · Limited By Shares

Notified 11/02/2026

Former PSCs

Mr Michael Frankel

Ceased 11/02/2026

Change History

officer appointed → FRANKEL, Michael
2026-04-29
status → active
2026-04-29

Active

type → ltd
2026-04-29

Private Limited Company

address line1 → 8 Rodborough Road
2026-04-29

8 RODBOROUGH ROAD

post town → London
2026-04-29

LONDON

Filing History9 filings

Address changed

change registered office address company with date old address new address

16/03/20261 page · PDF
PSC05

change to a person with significant control

23/02/20262 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20265 pages · PDF
PSC02

notification of a person with significant control

17/02/20262 pages · PDF
PSC07

cessation of a person with significant control

17/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

17/02/20261 page · PDF
Incorporated

incorporation company

11/02/202635 pages · PDF