BRACKLEY HOLDINGS LIMITED
Overview
| Company Name | BRACKLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13905769 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRACKLEY HOLDINGS LIMITED located?
| Registered Office Address | 27 Eldon Business Park Attenborough NG9 6DZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACKLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO2022 ONE LIMITED | Feb 10, 2022 | Feb 10, 2022 |
What are the latest accounts for BRACKLEY HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BRACKLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 27, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Robert Wakeford on May 30, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ian Frederick Wakeford as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRACKLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFORD, Ian Frederick | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 England | England | British | 244537610001 | |||||
| WAKEFORD, James Richard | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 England | England | British | 120713380004 | |||||
| WAKEFORD, Mark Robert | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 England | United Kingdom | British | 56006460003 |
Who are the persons with significant control of BRACKLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Wakeford | Feb 10, 2022 | Billing Road NN1 5AU Northampton Hcr Hewitsons Llp, Elgin House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRACKLEY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2022 | 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