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BRACKNELL INVESTCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bracknell Investco Limited. The company was founded 4 years ago and was given the registration number 12255692. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRACKNELL INVESTCO LIMITED
Company Number:12255692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, United Kingdom, W1H 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Upper Berkeley Street, London, United Kingdom, W1H 7QE

Director10 October 2019Active
5 Welbeck Street, London, W1G 9YQ

Director10 October 2019Active

People with Significant Control

C H Jv Limited
Notified on:10 October 2019
Status:Active
Address:12a Upper Berkeley Street, London, W1H 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type small.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-04-04Gazette

Gazette filings brought up to date.

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2023-04-03Accounts

Accounts with accounts type small.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Capital

Legacy.

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2021-10-29Capital

Capital statement capital company with date currency figure.

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2021-10-29Insolvency

Legacy.

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2021-10-29Resolution

Resolution.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Change account reference date company current shortened.

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2019-12-13Capital

Capital allotment shares.

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2019-10-10Incorporation

Incorporation company.

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