This company is commonly known as Bracknell Management Limited. The company was founded 31 years ago and was given the registration number 02749061. The firm's registered office is in SWINDON. You can find them at Minton Place, Station Road, Swindon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BRACKNELL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02749061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minton Place, Station Road, Swindon, SN1 1DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parsonage Farm Barn, Wellhouse Lane, Frilsham, United Kingdom, RG18 9UY | Secretary | 15 January 2015 | Active |
| C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 30 November 2019 | Active |
| Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, OX11 0GD | Director | 20 December 2021 | Active |
| Minton Place, Station Road, Swindon, SN1 1DA | Director | 30 November 2019 | Active |
| Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, OX11 0GD | Director | 20 December 2021 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Secretary | 01 July 2013 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Secretary | 25 June 1999 | Active |
| 2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR | Secretary | 21 September 1992 | Active |
| 11 Abelia Close, West End, Woking, GU24 9PG | Secretary | 25 September 1996 | Active |
| 179 Tanworth Lane, Shirley, Solihull, B90 4BZ | Secretary | 23 July 2001 | Active |
| Arlington House, Arlington Business Park Theale, Reading, RG7 4SA | Corporate Secretary | 25 June 2007 | Active |
| 45 Burnt Oak, Cookham, SL6 9RN | Director | 21 September 1992 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 30 September 2006 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 24 July 2013 | Active |
| 87 Surbiton Court, St Andrews Square, Surbiton, KT6 4EE | Director | 21 September 1992 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 01 July 2013 | Active |
| Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH | Director | 14 September 1998 | Active |
| Arlington House, Arlington House, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 31 December 2009 | Active |
| C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 28 February 2019 | Active |
| Frith Hill House, Frith Hill, Great Missenden, HP16 0QR | Director | 25 February 1993 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Director | 14 September 1998 | Active |
| Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS | Director | 29 July 2014 | Active |
| Stable House, Eastbury, Hungerford, | Director | 14 October 1993 | Active |
| 80, Cheapside, London, United Kingdom, EC2V 6DZ | Director | 15 January 2015 | Active |
| Apple Garth, Power Mill Lane, Leigh, GU11 8PZ | Director | 21 September 1992 | Active |
| Langford Grange, Langford, Nr Lechlade, GL7 3LF | Director | 30 June 2008 | Active |
| 80, Cheapside, London, England, EC2V 6EE | Director | 15 January 2015 | Active |
| 21 Mostyn Gardens, London, NW10 5QU | Director | 31 October 2008 | Active |
| Oak House, 51 Oxshott Way, Cobham, KT11 2RU | Director | 21 September 1992 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 01 July 2013 | Active |
| Arlington House, Arlington Business Park, Theale, RG7 4SA | Director | 17 June 2010 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 30 June 2008 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 30 June 2008 | Active |
| Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 31 December 2009 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 14 September 1998 | Active |
| Abpgp 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nelson House, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Abpgp 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nelson House, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Advanced Research Clusters Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 1230 Parkview, Arlington Business Park,, Reading,, United Kingdom, RG7 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-05 | Officers | Change person secretary company with change date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
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