BRACKLEY INVESTMENTS LIMITED
Overview
| Company Name | BRACKLEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03119358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKLEY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRACKLEY INVESTMENTS LIMITED located?
| Registered Office Address | 27 Eldon Business Park Attenborough NG9 6DZ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACKLEY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1140) LIMITED | Oct 27, 1995 | Oct 27, 1995 |
What are the latest accounts for BRACKLEY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRACKLEY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BRACKLEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Andrew John Marshall on Sep 11, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mr Matthew Robert Sargent as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of David Clifford Brill as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Richard Wakeford as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Cessation of Stepnell Holdings Limited as a person with significant control on Aug 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Brackley Holdings Limited as a person with significant control on Aug 25, 2022 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Peter Guy Wakeford as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Guy Wakeford as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of BRACKLEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Andrew John | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | England | British | 180090540002 | |||||
| MOORE, Jeffrey David | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | England | British | 92081060001 | |||||
| ROBERTS, Matthew John | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | United Kingdom | British | 96027320001 | |||||
| SARGENT, Matthew Robert | Director | Eldon Business Park Chilwell NG9 6DZ Nottingham 27 United Kingdom | United Kingdom | British | 316249870001 | |||||
| WAKEFORD, James Richard | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | England | British | 120713380004 | |||||
| WAKEFORD, Mark Robert | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | United Kingdom | British | 56006460003 | |||||
| WAKEFORD, Peter Guy | Secretary | Lawford Road CV21 2UU Rugby Stepnell House Warwickshire England | British | 7163990001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ATACK, Robin Caven | Director | The School House Uttoxeter Road Hill Ridware WS15 3QU Rugeley Staffordshire | England | British | 34808700001 | |||||
| BRILL, David Clifford | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | England | British | 58385600001 | |||||
| OWEN, Nicholas Anthony Stanhope | Director | Lawford Road CV21 2UU Rugby Stepnell House Warwickshire England | United Kingdom | British | 96027500001 | |||||
| SIMM, Geoffrey | Director | Lawford Road CV21 2UU Rugby Stepnell House Warwickshire England | England | British | 30394560001 | |||||
| WAKEFORD, Peter Guy | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | England | British | 7163990001 | |||||
| WAKEFORD, Robert James | Director | The Hatch Staverton NN11 6JH Daventry Northants | England | British | 15316640001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of BRACKLEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brackley Holdings Limited | Aug 25, 2022 | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | No | ||||||||||
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Natures of Control
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| Stepnell Holdings Limited | Apr 30, 2016 | Lawford Road CV21 2UU Rugby Stepnell House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0