This company is commonly known as Brackley Investments Limited. The company was founded 28 years ago and was given the registration number 03119358. The firm's registered office is in RUGBY. You can find them at Stepnell House, Lawford Road, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRACKLEY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03119358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 06 November 2012 | Active |
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 07 April 2003 | Active |
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 26 March 1996 | Active |
| 27, Eldon Business Park, Chilwell, Nottingham, United Kingdom, NG9 6DZ | Director | 08 November 2023 | Active |
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 15 June 2023 | Active |
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 16 March 2010 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 27 October 1995 | Active |
| Stepnell House, Lawford Road, Rugby, England, CV21 2UU | Secretary | 26 March 1996 | Active |
| The School House, Uttoxeter Road Hill Ridware, Rugeley, WS15 3QU | Director | 26 March 1996 | Active |
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 09 April 2018 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 27 October 1995 | Active |
| Stepnell House, Lawford Road, Rugby, England, CV21 2UU | Director | 26 March 1996 | Active |
| Stepnell House, Lawford Road, Rugby, England, CV21 2UU | Director | 17 May 1999 | Active |
| 27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ | Director | 26 March 1996 | Active |
| The Hatch, Staverton, Daventry, NN11 6JH | Director | 26 March 1996 | Active |
| Brackley Holdings Limited | ||
| Notified on | : | 25 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27, Eldon Business Park, Nottingham, United Kingdom, NG9 6DZ |
| Nature of control | : |
|
| Stepnell Holdings Limited | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stepnell House, Lawford Road, Rugby, England, CV21 2UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-08-26 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Incorporation | Memorandum articles. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-03-01 | Capital | Capital name of class of shares. | Download |
| 2022-03-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
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