BRACKMACE LIMITED

BRACKMACE LIMITED is an active private limited company, incorporated on 6 October 1972. The nature of the business is Development of building projects. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRACKMACE LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WALLIS HOUSE
Address Line 2	27 BROAD STREET
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG40 1AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BRACKMACE LIMITED

Directors

(The company's officers)

DAVID VICTOR SMITH

(~60 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/1998

RICHARD JOHN SMITH

(~64 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as BUYER
Usually resident in ENGLAND

Appointed on 16/06/1998

Shareholders

(Persons of Significant Control)

Mr Richard John Smith

(~64 year old British national)

Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2022

Mr David Victor Smith

(~60 year old British national)

Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2022

Source: Companies House

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)