Bracknell Gate Properties Limited

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General information

Name:

Bracknell Gate Properties Ltd

Office Address:

Suite 3 109 High Street HP1 3AH Hemel Hempstead

Number: 00907949

Incorporation date: 1967-06-08

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite 3, Hemel Hempstead HP1 3AH Bracknell Gate Properties Limited is categorised as a Private Limited Company with 00907949 Companies House Reg No. The firm was founded 57 years ago. The company's declared SIC number is 98000 meaning Residents property management. Bracknell Gate Properties Ltd filed its account information for the period up to 2022-06-24. The firm's latest confirmation statement was filed on 2023-05-03.

The following business owes its well established position on the market and unending growth to a team of four directors, specifically Fabrizio C., Florian L., Elena M. and Peter E., who have been guiding it since 2023. Another limited company has been appointed as one of the secretaries of this company: Bawtrys Estate Management.

Financial data based on annual reports

Company staff

Fabrizio C.

Role: Director

Appointed: 04 May 2023

Latest update: 6 January 2024

Bawtrys Estate Management

Role: Corporate Secretary

Appointed: 14 April 2023

Address: High Street, Hemel Hempstead, HP1 3AH, England

Latest update: 6 January 2024

Florian L.

Role: Director

Appointed: 18 November 2021

Latest update: 6 January 2024

Elena M.

Role: Director

Appointed: 02 November 2021

Latest update: 6 January 2024

Peter E.

Role: Director

Appointed: 01 November 2016

Latest update: 6 January 2024

People with significant control

Peter E.
Notified on 5 July 2018
Ceased on 1 March 2022
Nature of control:
substantial control or influence
Gary D.
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 25 June 2012
End Date For Period Covered By Report 24 June 2013
Date Approval Accounts 21 March 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 25 June 2013
End Date For Period Covered By Report 24 June 2014
Date Approval Accounts 3 March 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 25 June 2014
End Date For Period Covered By Report 24 June 2015
Date Approval Accounts 10 December 2015
Annual Accounts
Start Date For Period Covered By Report 25 June 2016
End Date For Period Covered By Report 24 June 2017
Annual Accounts
Start Date For Period Covered By Report 25 June 2017
End Date For Period Covered By Report 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 25 June 2018
End Date For Period Covered By Report 24 June 2019
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 25 June 2020
End Date For Period Covered By Report 24 June 2021
Annual Accounts
Start Date For Period Covered By Report 25 June 2021
End Date For Period Covered By Report 24 June 2022
Annual Accounts
End Date For Period Covered By Report 24 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/06/24 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2014

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2015

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2014

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2015

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2013

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
56
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