| Company Name | Bracknell Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08789523 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 4 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Mann |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Robert Antony Mann |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Ms Juliana Mann |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2014(12 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 34 at £1 | Maurice Mann 34.00% Ordinary |
|---|---|
| 33 at £1 | Juliana Mann 33.00% Ordinary |
| 33 at £1 | Robert Antony Mann 33.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 November |
Filing History
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
|---|---|
| 24 January 2017 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 January 2015 | Appointment of Ms Juliana Mann as a director on 24 November 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|