BRACKLEY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameBRACKLEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03119358
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRACKLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 20, 2025 with updates

    5 pagesCS01

    Director's details changed for Andrew John Marshall on Sep 11, 2025

    2 pagesCH01

    Statement of capital on Mar 28, 2025

    • Capital: GBP 100,000
    3 pagesSH19

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Appointment of Mr Matthew Robert Sargent as a director on Nov 08, 2023

    2 pagesAP01

    Confirmation statement made on Oct 20, 2023 with updates

    5 pagesCS01

    Termination of appointment of David Clifford Brill as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr James Richard Wakeford as a director on Jun 15, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Cessation of Stepnell Holdings Limited as a person with significant control on Aug 25, 2022

    1 pagesPSC07

    Notification of Brackley Holdings Limited as a person with significant control on Aug 25, 2022

    2 pagesPSC02

    Termination of appointment of Peter Guy Wakeford as a director on Aug 31, 2022

    1 pagesTM01

    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 pagesAD01

    Termination of appointment of Peter Guy Wakeford as a secretary on Aug 31, 2022

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 19, 2022

    • Capital: GBP 5,020,000
    3 pagesSH01

    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