Segro (Brackmills) Limited

Company Name	Segro (Brackmills) Limited
Company Status	Active
Company Number	09115793
Category	Private Limited Company
Incorporation Date	3 July 2014(9 years, 9 months ago)
Previous Name	Segro (Bath Road) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(9 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Daniel Terrance Holford
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(9 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Ms Elizabeth Ann Blease
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(1 week, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	sloughestates.co.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Segro Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

14 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
14 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (220 pages)
31 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
7 July 2023	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 (1 page)
7 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
18 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
18 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (234 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
27 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
26 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (221 pages)
20 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (29 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
31 January 2020	Termination of appointment of Philip Anthony Redding as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (29 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 December 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 December 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 July 2015 (18 pages)
4 May 2016	Full accounts made up to 31 July 2015 (18 pages)
17 August 2015	Change of name notice (2 pages)
17 August 2015	Change of name notice (2 pages)
17 August 2015	Company name changed segro (bath road) LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
17 August 2015	Company name changed segro (bath road) LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
30 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
11 July 2014	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
11 July 2014	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
11 July 2014	Appointment of Mr Philip Anthony Redding as a director (2 pages)
11 July 2014	Appointment of Mr Philip Anthony Redding as a director (2 pages)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Segro (Brackmills) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London