BRACKNELL PROPCO 1 LIMITED
Company is dissolved
General Information
NAME
BRACKNELL PROPCO 1 LIMITED
COMPANY NUMBER
12256512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/10/2019
(5 years and 2 months old)
WEBSITE
CHANCERYGATE.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACKNELL JV LIMITED | Company is dissolved | View Report |
| BRACKNELL PROPCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 29/11/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 28/11/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
Credit Risk Overview
Want to learn more about BRACKNELL PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRACKNELL PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACKNELL PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 39 Past: 70 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 9 Past: 10 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C H JV LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL INVESTCO LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL JV LIMITED | Company is dissolved | View Report |
| BRACKNELL PROPCO 1 LIMITED | Company is dissolved | View Report |
| C H BOURNEMOUTH LIMITED | Active - Accounts Filed | View Report |
| CH BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
| CH CHELTENHAM LIMITED | Active - Accounts Filed | View Report |
| CH TONBRIDGE LIMITED | Active - Accounts Filed | View Report |
| CH WARRINGTON LIMITED | Active - Accounts Filed | View Report |
| CH WARWICK LIMITED | Company is dissolved | View Report |
| DAGENHAM INVESTCO LIMITED | Active - Accounts Filed | View Report |
| DAGENHAM JV LIMITED | Active - Accounts Filed | View Report |
| DAGENHAM JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 29/11/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 28/11/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 05/09/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 01/07/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 17/06/2024 | New Board Member Ross Blair (925355970) Appointed |
| 10/06/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 03/04/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 01/01/2024 | New Board Member Richard Warren Bains (923851877) Appointed |
| 01/01/2024 | New Board Member Silvio Preisig (926447101) Appointed |
| 01/01/2024 | New Board Member Ross Blair (925355970) Appointed |
| 01/01/2024 | New Board Member Tomas Gonzalez Rubio (926447090) Appointed |
| 01/01/2024 | New Board Member Dennis Stach (926447124) Appointed |
| 02/11/2023 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Tomas Gonzalez Rubio (926447090) Appointed |
| 20/11/2019 | New Board Member Dennis Stach (926447124) Appointed |
| 20/11/2019 | New Board Member Silvio Preisig (926447101) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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