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BRACKMORE LIMITED
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BRACKMORE LIMITED: Filings

    • Overview

    Company NameBRACKMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16376823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRACKMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed hill & smith vrs LIMITED\certificate issued on 09/10/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2026

    		RES15

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		26 pagesAA

    legacy

    		232 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    legacy

    		4 pagesRP01SH01

    14/08/26 Statement of Capital gbp 1000001

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 10, 2026Replaced A second filed CS01 Statement of Capital and Shareholder Information was registered on 10/09/2026.

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Threesixty Investco 8 Limited as a person with significant control on May 20, 2026

    		2 pagesPSC05

    Director's details changed for Mr Matthew Harriman on May 20, 2026

    		2 pagesCH01

    Notification of Threesixty Investco 8 Limited as a person with significant control on May 20, 2026

    		2 pagesPSC02

    Registered office address changed from Westhaven House Arleston Way Shirley Solihull B90 4LH England to Springvale Business & Industrial Park Bilston Wolverhampton West Midlands WV14 0QL on May 26, 2026

    		1 pagesAD01

    Secretary's details changed for Mr Daniel Mcsorley on May 20, 2026

    		1 pagesCH03

    Director's details changed for Mr Daniel Mcsorley on May 20, 2026

    		2 pagesCH01

    Cessation of Hill & Smith Infrastructure Limited as a person with significant control on May 20, 2026

    		1 pagesPSC07

    Termination of appointment of Alan Reed as a director on May 20, 2026

    		1 pagesTM01

    Termination of appointment of Karen Lorraine Atterbury as a secretary on May 20, 2026

    		1 pagesTM02

    Appointment of Mr Daniel Mcsorley as a secretary on May 20, 2026

    		2 pagesAP03

    Appointment of Mr Daniel Mcsorley as a director on May 20, 2026

    		2 pagesAP01

    Registration of charge 163768230001, created on May 20, 2026

    		25 pagesMR01

    Termination of appointment of Peter John Wilkinson as a director on Oct 30, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: GBP 1,000,001
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 10, 2026Replaced Replacement SH01 was registered 10/09/2026 as the original contained an error

    Confirmation statement made on Aug 21, 2025 with updates

    		3 pagesCS01
    2Next

    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