This company is commonly known as Bracknell Jv Limited. The company was founded 4 years ago and was given the registration number 12255746. 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..
| Name | : | BRACKNELL JV LIMITED |
|---|---|---|
| Company Number | : | 12255746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12a Upper Berkeley Street, London, United Kingdom, W1H 7QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 10 October 2019 | Active |
| 5 Welbeck Street, London, W1G 9YQ | Director | 10 October 2019 | Active |
| 4, Kalandergasse, 8045 Zürich, Switzerland, | Director | 26 November 2019 | Active |
| 5, Rue Jean Monnet, 2180 Luxembourg, Luxembourg, | Director | 26 November 2019 | Active |
| 5, Rue Jean Monnet, 2180 Luxembourg, Luxembourg, | Director | 26 November 2019 | Active |
| Bracknell Investco Limited | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12a, Upper Berkeley Street, London, England, W1H 7QE |
| Nature of control | : |
|
| Bracknell Investco Limited | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 12a Upper Berkeley Street, London, W1H 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-19 | Address | Move registers to sail company with new address. | Download |
| 2023-01-19 | Address | Change sail address company with new address. | Download |
| 2022-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-21 | Resolution | Resolution. | Download |
| 2021-10-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-20 | Resolution | Resolution. | Download |
| 2019-12-18 | Capital | Capital name of class of shares. | Download |
| 2019-12-13 | Capital | Capital allotment shares. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-10 | Incorporation | Incorporation company. | Download |
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