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Company Information for

BRACKNELL ONE LIMITED

GOWRAN HOUSE 56, BROAD STREET CHIPPING SODBURY, BRISTOL, BS37 6AG,
Company Registration Number
07239375
Private Limited Company
Active

Company Overview

About Bracknell One Ltd
BRACKNELL ONE LIMITED was founded on 2010-04-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Bracknell One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRACKNELL ONE LIMITED
 
Legal Registered Office
GOWRAN HOUSE 56
BROAD STREET CHIPPING SODBURY
BRISTOL
BS37 6AG
Other companies in BS37
 
Filing Information
Company Number 07239375
Company ID Number 07239375
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKNELL ONE LIMITED
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Company Officers of BRACKNELL ONE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN FAIRCLOUGH CHAPMAN
 Director 2010-05-27
VERONICA ANN CREED
 Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
 Company Secretary 2010-04-29 2012-05-21
PETER JOHN SCOTT
 Director 2010-04-29 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BATHWESTON RESIDENTIAL LIMITED Director 2013-04-26 CURRENT 2013-04-26 Liquidation
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BATHWESTON RESIDENTIAL TWO LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BRACKNELL TWO LIMITED Director 2010-05-27 CURRENT 2010-04-29 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN HERON ONE LIMITED Director 2008-04-09 CURRENT 2008-02-26 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN HERON TWO LIMITED Director 2008-04-09 CURRENT 2008-02-26 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BOURNEMOUTH TWO LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BOURNEMOUTH ONE LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN WORCESTER ONE LIMITED Director 2007-07-16 CURRENT 2007-07-10 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN WORCESTER TWO LIMITED Director 2007-07-16 CURRENT 2007-07-10 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN YEOVIL ONE LIMITED Director 2007-07-11 CURRENT 2007-05-31 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN YEOVIL TWO LIMITED Director 2007-07-11 CURRENT 2007-05-31 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN CORNHILL TWO LIMITED Director 2007-04-05 CURRENT 2006-10-27 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN CORNHILL ONE LIMITED Director 2007-04-05 CURRENT 2006-10-27 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN PLYMOUTH TWO LIMITED Director 2007-03-19 CURRENT 2007-02-07 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN PLYMOUTH ONE LIMITED Director 2007-03-19 CURRENT 2007-02-07 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN FALMOUTH TWO LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN FALMOUTH ONE LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN WINCANTON ONE LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN WINCANTON TWO LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN AMBRIDGE LAND LIMITED Director 2006-02-10 CURRENT 1986-05-16 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BORCHESTER LIMITED Director 2006-02-10 CURRENT 1995-11-15 Active - Proposal to Strike off
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BARNSTAPLE TWO LIMITED Director 2005-08-23 CURRENT 2005-08-05 Dissolved 2018-07-17
NICHOLAS JOHN FAIRCLOUGH CHAPMAN BARNSTAPLE ONE LIMITED Director 2005-08-23 CURRENT 2005-08-05 Dissolved 2018-07-17
NICHOLAS JOHN FAIRCLOUGH CHAPMAN FELPERSHAM LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
NICHOLAS JOHN FAIRCLOUGH CHAPMAN WARMINSTER TWO LIMITED Director 2002-05-09 CURRENT 2002-05-09 Dissolved 2017-11-07
NICHOLAS JOHN FAIRCLOUGH CHAPMAN WARMINSTER ONE LIMITED Director 2002-05-09 CURRENT 2002-05-09 Dissolved 2017-11-07
VERONICA ANN CREED BATHWESTON RESIDENTIAL LIMITED Director 2013-11-14 CURRENT 2013-04-26 Liquidation
VERONICA ANN CREED BRACKNELL TWO LIMITED Director 2010-05-27 CURRENT 2010-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-16EH03Elect to keep the company secretary residential address information on the public register
2017-02-16EH02Elect to keep the directors residential address information on the public register
2017-02-16EH01Elect to keep the directors register information on the public register
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0123/01/15 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAL MANAGEMENT LIMITED
2012-05-16AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-18CH01Director's details changed for Mr Nicholas John Fairclough Chapman on 2011-04-29
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM 9 Mill Street Wells Somerset BA5 2AS
2010-12-22AA01Current accounting period shortened from 30/04/11 TO 31/03/11
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM Hanover House 14 Hanover Square London W1S 1HP England
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT
2010-06-04AP01DIRECTOR APPOINTED VERONICA ANN CREED
2010-06-03AP01DIRECTOR APPOINTED MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRACKNELL ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRACKNELL ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRACKNELL ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACKNELL ONE LIMITED
Trademarks
We have not found any records of BRACKNELL ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACKNELL ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRACKNELL ONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRACKNELL ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKNELL ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRACKNELL ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS37 6AG