Brackmills Point Management Company Limited

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General information

Name:

Brackmills Point Management Company Ltd

Office Address:

The Old Post Office Station Road Congresbury BS49 5DY Bristol

Number: 10887059

Incorporation date: 2017-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brackmills Point Management Company Limited has existed in the United Kingdom for seven years. Started with Registered No. 10887059 in the year 2017, it is located at The Old Post Office Station Road, Bristol BS49 5DY. This business's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. The most recent filed accounts documents were submitted for the period up to March 31, 2022 and the most recent confirmation statement was released on July 26, 2023.

In order to be able to match the demands of the clients, the following firm is being supervised by a number of two directors who are Duncan S. and Leo B.. Their support has been of crucial use to this firm since May 2022.

Financial data based on annual reports

Company staff

Duncan S.

Role: Director

Appointed: 23 May 2022

Latest update: 18 June 2024

Leo B.

Role: Director

Appointed: 31 March 2021

Latest update: 18 June 2024

People with significant control

Executives who control the firm include: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. L2j Investments & Consulting Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Harbour Yard, Chelsea Harbour, SW10 0XD and was registered as a PSC under the reg no 08648098.

Stephen S.
Notified on 4 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
L2j Investments & Consulting Ltd
Address: Unit 106 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 08648098
Notified on 31 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Defender A Midlands Propco Limited
Address: Ifc 5 St Helier, Jersey, JE1 1ST, Jersey
Legal authority Jersey
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number 140348
Notified on 4 July 2022
Ceased on 4 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Civf V - Gb1b05 Llc
Address: C/O Cabot Properties Inc One Beacon Street, Suite 1700, Boston, Ma 02108, United States
Legal authority Law In Delaware Usa
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Llc Act
Registration number 6485241
Notified on 31 March 2021
Ceased on 4 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roxhill (Brackmills) Limited
Address: Lumonics House Valley Drive, Rugby, England, CV21 1TQ, England
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 07342277
Notified on 27 July 2017
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 26th July 2024 (CS01)
filed on: 9th, August 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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