Reflex Bracknell Limited

Company Name	Reflex Bracknell Limited
Company Status	Active
Company Number	09527091
Category	Private Limited Company
Incorporation Date	7 April 2015(9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Fuller
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

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

Returns

Latest Return	7 April 2024 (2 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

29 September 2020	Delivered on: 6 October 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land and buildings known as reflex, cain road, bracknell RG12 1HL registered under land registry freehold title number BK438911. Outstanding
23 December 2015	Delivered on: 5 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: By way of legal mortgage all and singular the property or properties described or referred to as reflex, cain road, bracknell RG12 1HL with title number BK438911.. Refer to instrument for more details. Outstanding
23 December 2015	Delivered on: 5 January 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (20 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (22 pages)
11 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (22 pages)
6 August 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
21 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
19 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
6 October 2020	Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020 (2 pages)
6 October 2020	Registration of charge 095270910003, created on 29 September 2020 (46 pages)
6 October 2020	Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020 (1 page)
16 September 2020	Satisfaction of charge 095270910001 in full (1 page)
16 September 2020	Satisfaction of charge 095270910002 in full (1 page)
23 July 2020	Full accounts made up to 31 December 2019 (22 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP United Kingdom to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (20 pages)
14 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (20 pages)
14 June 2017	Full accounts made up to 31 December 2016 (20 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 February 2017	Second filing of a statement of capital following an allotment of shares on 17 April 2015 GBP 6,001 (7 pages)
21 February 2017	Second filing of a statement of capital following an allotment of shares on 17 April 2015 GBP 6,001 (7 pages)
28 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
28 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,001 (6 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,001 (6 pages)
5 January 2016	Registration of charge 095270910002, created on 23 December 2015 (19 pages)
5 January 2016	Registration of charge 095270910002, created on 23 December 2015 (19 pages)
5 January 2016	Registration of charge 095270910001, created on 23 December 2015 (20 pages)
5 January 2016	Registration of charge 095270910001, created on 23 December 2015 (20 pages)
20 November 2015	Director's details changed for Mr E. Henry Klotz on 1 October 2015 (3 pages)
20 November 2015	Director's details changed for Mr E. Henry Klotz on 1 October 2015 (3 pages)
28 August 2015	Memorandum and Articles of Association (21 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 August 2015	Memorandum and Articles of Association (21 pages)
11 May 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
11 May 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017. (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017. (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,001 (4 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Reflex Bracknell Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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