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 Number | 07682075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)