BRACKLEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03119358

Incorporation date

27/10/1995

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

03/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

04/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

21/10/2025

Director's details changed for Andrew John Marshall on 2025-09-11

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Solvency Statement dated 27/03/25

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Statement by Directors

View PDF (2 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

21/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

29/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

22/11/2023

Appointment of Mr Matthew Robert Sargent as a director on 2023-11-08

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

22/06/2023

Appointment of Mr James Richard Wakeford as a director on 2023-06-15

View PDF (2 pages)

22/06/2023

Termination of appointment of David Clifford Brill as a director on 2023-03-31

View PDF (1 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

17/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2022

Cessation of Stepnell Holdings Limited as a person with significant control on 2022-08-25

View PDF (1 pages)

15/09/2022

Notification of Brackley Holdings Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

08/09/2022

Termination of appointment of Peter Guy Wakeford as a director on 2022-08-31

View PDF (1 pages)

05/09/2022

Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 2022-09-05

View PDF (1 pages)

02/09/2022

Termination of appointment of Peter Guy Wakeford as a secretary on 2022-08-31

View PDF (1 pages)

01/09/2022

Resolutions

View PDF (3 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (3 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

02/03/2022

Resolutions

View PDF (4 pages)

01/03/2022

Change of share class name or designation

View PDF (2 pages)

01/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2022

Satisfaction of charge 031193580003 in full

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

23/04/2020

Resolutions

View PDF (2 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

17/05/2019

Registration of charge 031193580003, created on 2019-05-03

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

17/05/2018

Appointment of Mr David Clifford Brill as a director on 2018-04-09

View PDF (2 pages)

16/04/2018

Termination of appointment of Geoffrey Simm as a director on 2018-03-31

View PDF (1 pages)

27/11/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

21/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

10/06/2014

Termination of appointment of Nicholas Owen as a director

View PDF (1 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

21/10/2013

Secretary's details changed for Mr Peter Guy Wakeford on 2013-07-01

View PDF (1 pages)

21/10/2013

Director's details changed for Mr Peter Guy Wakeford on 2013-07-01

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Mark Robert Wakeford on 2013-07-01

View PDF (2 pages)

21/10/2013

Director's details changed for Nicholas Anthony Stanhope Owen on 2013-07-01

View PDF (2 pages)

21/10/2013

Director's details changed for Geoffrey Simm on 2013-07-01

View PDF (2 pages)

21/10/2013

Director's details changed for Jeffrey David Moore on 2013-07-01

View PDF (2 pages)

21/10/2013

Director's details changed for Matthew John Roberts on 2013-07-01

View PDF (2 pages)

25/07/2013

Appointment of Andrew John Marshall as a director

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

16/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (10 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

07/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (10 pages)

04/11/2011

Director's details changed for Mr Mark Robert Wakeford on 2011-11-04

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (10 pages)

06/12/2010

Registered office address changed from Lawford Road Rugby Warwickshire CV21 2UU on 2010-12-06

View PDF (1 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

02/06/2010

Appointment of Mr Mark Robert Wakeford as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Robert Wakeford as a director

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (9 pages)

26/10/2009

Director's details changed for Robert James Wakeford on 2009-10-20

View PDF (2 pages)

26/10/2009

Director's details changed for Peter Guy Wakeford on 2009-10-20

View PDF (2 pages)

26/10/2009

Director's details changed for Geoffrey Simm on 2009-10-20

View PDF (2 pages)

26/10/2009

Director's details changed for Nicholas Anthony Stanhope Owen on 2009-10-20

View PDF (2 pages)

26/10/2009

Director's details changed for Jeffrey David Moore on 2009-10-20

View PDF (2 pages)

26/10/2009

Director's details changed for Matthew John Roberts on 2009-10-20

View PDF (2 pages)

18/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

25/01/2008

Return made up to 20/10/07; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/11/2006

Return made up to 20/10/06; full list of members

View PDF (9 pages)

08/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

09/12/2005

Return made up to 20/10/05; full list of members

View PDF (9 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

01/11/2004

Return made up to 20/10/04; full list of members

View PDF (10 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

25/11/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

01/09/2003

New director appointed

View PDF (2 pages)

30/04/2003

£ ic 21111/20000 14/03/03 £ sr [email protected]=1111

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/11/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

24/05/2002

Resolutions

View PDF (0 pages)

24/05/2002

Resolutions

View PDF (3 pages)

24/05/2002

£ ic 22222/21111 18/03/02 £ sr [email protected]=1111

View PDF (1 pages)

07/11/2001

Return made up to 27/10/01; full list of members

View PDF (9 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

£ ic 13888/11110 19/06/01 £ sr [email protected]=2778

View PDF (1 pages)

22/11/2000

Return made up to 27/10/00; full list of members

View PDF (11 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

09/11/1999

Return made up to 27/10/99; full list of members

View PDF (9 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/12/1998

Return made up to 27/10/98; change of members

View PDF (10 pages)

11/12/1997

Return made up to 27/10/97; no change of members

View PDF (8 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Return made up to 27/10/96; full list of members

View PDF (7 pages)

08/05/1996

Memorandum and Articles of Association

View PDF (16 pages)

08/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Registered office changed on 08/05/96 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

08/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

08/05/1996

Ad 26/03/96--------- £ si [email protected]

View PDF (2 pages)

08/05/1996

S-div 26/03/96

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

£ nc 1000/25000 26/03/96

View PDF (1 pages)

01/03/1996

Memorandum and Articles of Association

View PDF (6 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

27/10/1995

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRACKLEY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakeford, Mark Robert	Director	16/03/2010 - Present	58
Wakeford, James Richard	Director	15/06/2023 - Present	33
Roberts, Matthew John	Director	26/03/1996 - Present	9
Brill, David Clifford	Director	09/04/2018 - 31/03/2023	2
Moore, Jeffrey David	Director	07/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRACKLEY INVESTMENTS LIMITED

BRACKLEY INVESTMENTS LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at 27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKLEY INVESTMENTS LIMITED?

BRACKLEY INVESTMENTS LIMITED is currently Active. It was registered on 27/10/1995 .

Where is BRACKLEY INVESTMENTS LIMITED located?

BRACKLEY INVESTMENTS LIMITED is registered at 27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ.

What does BRACKLEY INVESTMENTS LIMITED do?

BRACKLEY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRACKLEY INVESTMENTS LIMITED?

The latest filing was on 03/12/2025: Accounts for a small company made up to 2025-03-31.