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PRINCIPIA PROGRAMME DELIVERY LIMITED

PRINCIPIA PROGRAMME DELIVERY LIMITED

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

    • Overview

    Company NamePRINCIPIA PROGRAMME DELIVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17237025
    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 PRINCIPIA PROGRAMME DELIVERY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRINCIPIA PROGRAMME DELIVERY LIMITED located?

    Registered Office Address
    Station House Station Road
    South Cave
    HU15 2AE Brough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCIPIA PROGRAMME DELIVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRACTON ADVISORY LIMITEDMay 22, 2026May 22, 2026

    What are the latest accounts for PRINCIPIA PROGRAMME DELIVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 22, 2028

    What is the status of the latest confirmation statement for PRINCIPIA PROGRAMME DELIVERY LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    OverdueNo

    What are the latest filings for PRINCIPIA PROGRAMME DELIVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed bracton advisory LIMITED\certificate issued on 05/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2026

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2026

    Statement of capital on May 22, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRINCIPIA PROGRAMME DELIVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Allan John
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    England
    		Director
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    England
    		EnglandBritish223281420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCIPIA PROGRAMME DELIVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan John Ross
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    England
    		May 22, 2026
    Station Road
    South Cave
    HU15 2AE Brough
    Station House
    England
    		No
    Nationality: British
    Country of Residence: England
    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