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Company Information for

BRACKNELL LIMITED

ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW,
Company Registration Number
08595012
Private Limited Company
Active

Company Overview

About Bracknell Ltd
BRACKNELL LIMITED was founded on 2013-07-03 and has its registered office in London. The organisation's status is listed as "Active". Bracknell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRACKNELL LIMITED
 
Legal Registered Office
ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW
Other companies in W1T
 
Filing Information
Company Number 08595012
Company ID Number 08595012
Date formed 2013-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKNELL LIMITED
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Companies with same name BRACKNELL LIMITED
The following companies were found which have the same name as BRACKNELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRACKNELL AND DISTRICT R.BRITISH LEGION CLUB LIMITED Active Company formed on the 1981-01-01
BRACKNELL BARBERSHOP LIMITED 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW Active - Proposal to Strike off Company formed on the 2010-10-01
BRACKNELL BEECHES LIMITED LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX Active - Proposal to Strike off Company formed on the 1988-03-28
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED 1st & 2nd Floor One Creechurch Place ONE CREECHURCH PLACE London EC3A 5AF Active Company formed on the 1999-02-12
BRACKNELL CONNECT LIMITED 23 HYTHE CLOSE BRACKNELL BERKSHIRE RG12 0UY Dissolved Company formed on the 2010-06-01
BRACKNELL CONTRACTS LTD 33A PRINCE OF WALES AVENUE READING UNITED KINGDOM RG30 2UH Dissolved Company formed on the 2012-03-29
BRACKNELL COURIERS LIMITED 29 GREYSTOCK ROAD WARFIELD BRACKNELL BERKSHIRE RG42 2FB Dissolved Company formed on the 2013-01-30
BRACKNELL DRY CLEANERS LIMITED 92 GRESHAM ROAD STAINES MIDDLESEX TW18 2AE Active Company formed on the 2008-09-12
BRACKNELL ELECTRICS LTD AMARYLLIS COUNTY LANE WARFIELD BRACKNELL BERKSHIRE RG42 3JH Dissolved Company formed on the 2010-03-19
BRACKNELL ENGINEERING COMPANY LIMITED ARLINGTON BUSINESS PARK THEALE THEALE READING RG7 4SD Dissolved Company formed on the 1988-06-22
BRACKNELL ENGRAVING AND TROPHY SERVICES LIMITED 15 WARDS STONE PARK BRACKNELL RG12 0GF Active Company formed on the 2009-05-06
BRACKNELL ESTATES LIMITED 147 STAMFORD HILL LONDON N16 5LG Active Company formed on the 2013-02-28
BRACKNELL EXECUTIVE JOB CLUB LIMITED Bracknell Open Learning Centre Rectory Lane Bracknell BERKSHIRE RG12 7GR Active - Proposal to Strike off Company formed on the 2008-04-25
BRACKNELL FIRE SYSTEMS LIMITED OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN Dissolved Company formed on the 2007-09-17
BRACKNELL FOOT CLINIC LIMITED 11A CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF Dissolved Company formed on the 2012-05-10
BRACKNELL FOREST SOLUTIONS LIMITED 5TH FLOOR, THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX Active Company formed on the 2007-12-27
BRACKNELL GATE PROPERTIES LIMITED SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HP1 3AH Active Company formed on the 1967-06-08
BRACKNELL GLASS LIMITED OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN Active Company formed on the 2003-10-09
BRACKNELL GLAZING LIMITED UNIT 5 LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1RL Active Company formed on the 2000-01-21
BRACKNELL GYMNASTICS CLUB 4 ALEXANDER CLOSE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3GB Active Company formed on the 2009-05-19

Company Officers of BRACKNELL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CREIGHTON LEONARD
 Director 2013-07-03
SOO MING LIM
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR BHARDWAJ
 Director 2013-07-03 2013-07-03

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
2023-09-14CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-16PSC04Change of details for Dr Soo Ming Lim as a person with significant control on 2022-08-23
2022-09-16CH01Director's details changed for Dr Soo Ming Lim on 2022-08-23
2022-09-05Director's details changed for Dr Richard Creighton Leonard on 2021-08-22
2022-09-05Director's details changed for Dr Soo Ming Lim on 2021-08-22
2022-09-05Change of details for Dr Soo Ming Lim as a person with significant control on 2022-08-22
2022-09-05Change of details for Dr Richard Creighton Leonard as a person with significant control on 2021-08-22
2022-09-05CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-05PSC04Change of details for Dr Soo Ming Lim as a person with significant control on 2022-08-22
2022-09-05CH01Director's details changed for Dr Richard Creighton Leonard on 2021-08-22
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Adam House 1 Fitzroy Square, London, W1T 5HE
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0121/08/14 ANNUAL RETURN FULL LIST
2013-08-21AR0121/08/13 ANNUAL RETURN FULL LIST
2013-07-09AP01DIRECTOR APPOINTED DR RICHARD CREIGHTON LEONARD
2013-07-09AP01DIRECTOR APPOINTED DR SOO-MING LIM
2013-07-09SH0103/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BRACKNELL 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRACKNELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BRACKNELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACKNELL LIMITED
Trademarks
We have not found any records of BRACKNELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRACKNELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2012-03-06 GBP £855
Plymouth City Council 2012-03-06 GBP £855 Exhibition Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRACKNELL 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 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 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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