Company Information for BRACKNELL FOREST SOLUTIONS LIMITED
5TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX,
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Company Registration Number
06459790
Private Limited Company
Active |
Company Name | ||
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BRACKNELL FOREST SOLUTIONS LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX Other companies in RG1 | ||
Previous Names | ||
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Company Number | 06459790 | |
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Company ID Number | 06459790 | |
Date formed | 2007-12-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:31:39 |
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Officer | Role | Date Appointed |
---|---|---|
CLARKS NOMINEES LIMITED |
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VINCENT JOZEF PATRICK PALICZKA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDSHAYK LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SMART REAMER DRILLING SYSTEMS LTD | Company Secretary | 2016-08-16 | CURRENT | 2009-08-06 | Active | |
CS LEASING (UK) LTD | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
MVC VIDERA UK LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-03-16 | Active | |
BANANA FINGERS LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2007-08-08 | Active | |
ZEAG PARKING LIMITED | Company Secretary | 2014-05-31 | CURRENT | 2010-08-12 | Active | |
AGILE4EVER CONSULTING SERVICES EUROPE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
RESOURCING PERFORMANCE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-01-26 | |
MOJN INTERNATIONAL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2016-08-23 | |
FAAC DOORS & SHUTTERS UK LTD | Company Secretary | 2012-07-24 | CURRENT | 2005-02-14 | Active | |
NUETERRA HEALTHCARE UK LIMITED | Company Secretary | 2012-05-12 | CURRENT | 2012-04-30 | Dissolved 2016-06-07 | |
HAAGEN FIRE TRAINING PRODUCTS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2006-12-28 | Liquidation | |
PH.C. YACHTING LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BCP SECURITY LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
MAESTRO MANAGEMENT LIMITED | Company Secretary | 2010-07-27 | CURRENT | 1998-06-02 | Dissolved 2018-07-10 | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
FORBURY PEOPLE LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
FORBURY ENVIRONMENTAL LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-12-13 | Active | |
IGEL TECHNOLOGY LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
ROKESLEY ESTATES LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
FORBURYTECH LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
SULAKE UK LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2001-01-08 | Liquidation | |
TELEVIC UK LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-05-24 | Active | |
RADWARE (UK) LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Active | |
ACT SPECTRAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1993-08-27 | Dissolved 2013-12-24 | |
CLARKS TRUSTEES LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
COLORDRY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1970-11-13 | Dissolved 2013-12-24 | |
WALLACE KNIGHT LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1985-12-20 | Dissolved 2013-12-24 | |
SPECTRAL TECHNOLOGY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1972-03-08 | Dissolved 2013-12-24 | |
FAAC (U.K.) LIMITED | Company Secretary | 1994-07-15 | CURRENT | 1985-01-07 | Active | |
CLARKS SOLICITORS LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
MICROSEMI EUROPE LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1991-06-11 | Liquidation | |
AEROTECH, LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1981-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARKS NOMINEES LIMITED on 2018-03-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM One Forbury Square, the Forbury Reading Berkshire RG1 3EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARKS NOMINEES LIMITED on 2010-01-01 | |
CH01 | Director's details changed for Vincent Jozef Patrick Paliczka on 2010-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRACKNELL FOREST SMART CARD LIMI TED CERTIFICATE ISSUED ON 17/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKNELL FOREST SOLUTIONS LIMITED
Cash Bank In Hand | 2013-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRACKNELL FOREST SOLUTIONS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |