BRACKNELL ONE LIMITED
BRACKNELL ONE LIMITED is an active private limited company, incorporated on 29 April 2010. The nature of the business is Dormant Company. The company's registered office is on Broad Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BRACKNELL ONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07239375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOWRAN HOUSE 56 |
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Address Line 2 | BROAD STREET CHIPPING SODBURY |
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Post Town | BRISTOL |
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Postcode | BS37 6AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BRACKNELL ONE LIMITED
Directors
(The company's officers)
MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
(~73 year old British national)
TYNINGS COTTAGE CHARTERHOUSE, BLAGDON, BRISTOL, BS40 7XU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2010
MRS VERONICA ANN CREED
(~72 year old British national)
JADE HOUSE THE AVENUE, CLAVERTON DOWN, BATH, AVON, BA2 7AX, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 27/05/2010
Shareholders
(Persons of Significant Control)
Mrs Veronica Ann Creed
(~72 year old British national)
Gowran House, 56, Broad Street Chipping Sodbury, Bristol, BS37 6AG
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas John Fairclough Chapman
(~73 year old British national)
Gowran House, 56, Broad Street Chipping Sodbury, Bristol, BS37 6AG
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
BORCHESTER LIMITED
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
- MRS VERONICA ANN CREED
CORNHILL ONE LIMITED
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
CORNHILL TWO LIMITED
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
PLYMOUTH ONE LIMITED
- MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN
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)
BRACKNELL ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 6AG.
Map of BRACKNELL ONE LIMITED at local scale
Map of BRACKNELL ONE LIMITED at district scale
More Companies in BS37 6AG
Other companies with registered offices in BS37 6AG:
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)