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BRACKNELL LIMITED

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

This company is commonly known as Bracknell Limited. The company was founded 10 years ago and was given the registration number 08595012. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BRACKNELL LIMITED
Company Number:08595012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director03 July 2013Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director03 July 2013Active
47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE

Director03 July 2013Active

People with Significant Control

Dr Soo-Ming Lim
Notified on:20 August 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Richard Creighton Leonard
Notified on:20 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-16Officers

Change person director company with change date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Address

Change registered office address company with date old address new address.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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