S 2 BRACKNELL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S 2 Bracknell Limited. The company was founded 5 years ago and was given the registration number 11940925. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | S 2 BRACKNELL LIMITED |
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| Company Number | : | 11940925 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2019 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46, Houghton Place, Bradford, England, BD1 3RG | Director | 28 September 2023 | Active |
| 8, Lyndhurst Drive, Harpenden, United Kingdom, AL5 5QN | Director | 11 April 2019 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 10 May 2019 | Active |
People with Significant Control
| Svitlana Bilohurova |
| Notified on | : | 29 September 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1942 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 46, Houghton Place, Bradford, England, BD1 3RG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Harridore Limited |
| Notified on | : | 15 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Harridore Limited |
| Notified on | : | 10 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Briarcliff Capital Limited |
| Notified on | : | 10 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Samuel Phillip Berg |
| Notified on | : | 11 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Lyndhurst Drive, Harpenden, United Kingdom, AL5 5QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)