TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED
Overview
| Company Name | TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05294029 |
| 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 TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED located?
| Registered Office Address | Broughton & Co Ltd 3 Sherman Walk SE10 0YJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2027 |
| Next Accounts Due On | Dec 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2026 |
What is the status of the latest confirmation statement for TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 24, 2026 | 5 pages | AA | ||
Appointment of Moonstone Management as a secretary on May 11, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 24, 2025 | 5 pages | AA | ||
Unaudited abridged accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Termination of appointment of Jillian Anne Cross as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Vincent Roose as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Nov 30, 2025 to Mar 24, 2025 | 1 pages | AA01 | ||
Registered office address changed from , Broughton and Co Ltd Suites 5-7 Third Floor Roxby House,, 20-22 Station Road Sidcup, Sidcup, Kent, DA15 7EJ, England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on Jan 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Director's details changed for Ms Beatriz Gonzalez on Apr 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Director's details changed for Ms Beatriz Gonzo on Apr 19, 2022 | 2 pages | CH01 | ||
Appointment of Ms Beatriz Gonzo as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam John Bargery as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Registered office address changed from , 55 Cromwell Road, Beckenham, BR3 4LL, England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on Oct 26, 2021 | 1 pages | AD01 | ||
Appointment of Mr Matthew Steven Airlie Fowkes as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Beatriz Gonzalez as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Who are the officers of TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOONSTONE MANAGEMENT | Secretary | 3 Sherman Walk SE10 0YJ London Broughton & Co Ltd England |
| 323625300001 | ||||||||||
| FOWKES, Matthew Steven Airlie | Director | 24 Brackley Road BR3 1RQ Beckenham Flat 5 England | England | British | 287598490001 | |||||||||
| GONZALEZ, Beatriz | Director | Cromwell Road BR3 4LL Beckenham 55 England | England | Spanish | 288833480003 | |||||||||
| ROOSE, Vincent | Director | 3 Sherman Walk SE10 0YJ London Broughton & Co Ltd England | England | British | 334017700001 | |||||||||
| COOK, Jennifer May | Secretary | 31 Lawrie Park Avenue Sydenham SE26 6HA London | British | 102182460001 | ||||||||||
| GONZALEZ, Beatriz | Secretary | Brackley Road BR3 1RQ Beckenham Flat 4 24 United Kingdom | British | 157105600001 | ||||||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||||||
| BARGERY, Adam John | Director | Cromwell Road BR3 4LL Beckenham 55 England | United Kingdom | British | 219192700002 | |||||||||
| CAVANAGH, Adam | Director | Flat 4 24 Brackley Road BR3 1RQ Beckenham Kent | British | 119572360001 | ||||||||||
| CHALLIS, Gerald | Director | Church Road TN12 6HD Paddock Wood 15 Kent | United Kingdom | British | 157136140001 | |||||||||
| COOK, Frederick George | Director | 31 Lawrie Park Avenue Sydenham SE26 6HA London | British | 102182400001 | ||||||||||
| COWLING, Geoffrey Stanley | Director | 22 South View BR1 3DP Bromley Kent | United Kingdom | British | 119059880001 | |||||||||
| CROSS, Jillian Anne | Director | 24 Brackley Road BR3 1RQ Beckenham Flat 6 Kent England | England | British | 264669310001 | |||||||||
| GONZALEZ, Beatriz | Director | Cromwell Road BR3 4LL Beckenham 55 England | United Kingdom | Spanish | 131568680003 | |||||||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||||||
| TREDWAY, Edmund Henry | Director | Flat 3 24 Brackley Road BR3 1RQ Beckenham Kent | British | 102182690001 | ||||||||||
| ARM SECRETARIES LIMITED | Director | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 |
What are the latest statements on persons with significant control for TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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