BRACKENHILL DEVELOPMENTS LIMITED

BRACKENHILL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business includes Development of building projects and one other classification. The company's registered office is on William Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BRACKENHILL DEVELOPMENTS LIMITED previously had the company name BRECKENHILL DEVELOPMENTS LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07682075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
PostcodeNW1 3ER

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From 27/06/2011 onwards:
BRACKENHILL DEVELOPMENTS LIMITED
Prior to 27/06/2011:
BRECKENHILL DEVELOPMENTS LIMITED

Directors

(The company's officers)
JOSHNA PANKHANIA
(~71 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2011
MR KAMAL PANKHANIA
(~46 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
MR SUNIL PANKHANIA
(~41 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
VRAJ PANKHANIA
(~73 year old British national)
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2011
JOSHNA PANKHANIA
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA, UNITED KINGDOM
  • Current Secretary
Appointed on 24/06/2011

Shareholders

(Persons of Significant Control)
Joshna Pankhania
(~71 year old British national)
7, Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Vraj Pankhania
(~73 year old British national)
7, Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • MR KAMAL PANKHANIA
  • MR SUNIL PANKHANIA
  • VRAJ PANKHANIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRACKENHILL DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of BRACKENHILL DEVELOPMENTS LIMITED at local scale
Map of BRACKENHILL DEVELOPMENTS LIMITED at local scale
Map of BRACKENHILL DEVELOPMENTS LIMITED at district scale
Map of BRACKENHILL DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)