co
Corporate
Observer
Homepage
Data
Great Britain
Company
ILG (BRACKNELL) LIMITED

ILG (BRACKNELL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILG (BRACKNELL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14196950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILG (BRACKNELL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ILG (BRACKNELL) LIMITED located?

    Registered Office Address
    Suite 2 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ILG (BRACKNELL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILG 109 LIMITEDJun 27, 2022Jun 27, 2022

    What are the latest accounts for ILG (BRACKNELL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ILG (BRACKNELL) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for ILG (BRACKNELL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ilg 109 LIMITED\certificate issued on 19/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2023

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2022

    Statement of capital on Jun 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ILG (BRACKNELL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, Steven Russell
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		EnglandBritish142243280007
    DICKENS, Thomas Oliver
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		EnglandBritish155914960003
    O'NEILL, Jonathan Ben
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish231298600001
    STAFF, Gareth John
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish190379440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILG (BRACKNELL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Russell Russell
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Jun 27, 2022
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Oliver Dickens
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Jun 27, 2022
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Ben O'Neill
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Jun 27, 2022
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gareth John Staff
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Jun 27, 2022
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Inside Land Group Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Jun 27, 2022
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormCompanies Acts
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number06368367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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