BRACKMILLS INDUSTRIAL ESTATE LIMITED

Key Data

Status

Active

Company No.

06883227

Incorporation date

21/04/2009

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/04/2009)

18/02/2026

Termination of appointment of Stephen Andrew Hylton as a director on 2026-02-18

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18/02/2026

Termination of appointment of Maria Louise Mckeown as a director on 2026-02-18

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25/11/2025

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

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31/07/2025

Appointment of Gemma Gemma Osborne as a director on 2025-07-08

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31/07/2025

Appointment of Mr Keith Graham Dorrill as a director on 2025-07-29

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16/06/2025

Termination of appointment of Philip Larratt as a director on 2025-06-16

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15/05/2025

Confirmation statement made on 2025-05-04 with no updates

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30/12/2024

Appointment of Mr Michael Cupoli as a director on 2024-12-24

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28/11/2024

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

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20/05/2024

Termination of appointment of David Fraser Drummond as a director on 2024-05-20

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07/05/2024

Confirmation statement made on 2024-05-04 with no updates

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19/04/2024

Termination of appointment of Jonathan Nunn as a director on 2024-04-19

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17/04/2024

Termination of appointment of Howard James Wilson as a director on 2024-04-17

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29/12/2023

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

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15/12/2023

Termination of appointment of Howard James Wilson as a secretary on 2023-12-12

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15/12/2023

Termination of appointment of Zach Patel-Champion as a director on 2023-12-12

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15/12/2023

Appointment of Mrs Charlotte Anna Wright as a secretary on 2023-12-12

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05/09/2023

Termination of appointment of Michelle Coles as a director on 2023-09-05

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05/09/2023

Appointment of Mrs Maria Louise Mckeown as a director on 2023-09-05

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14/08/2023

Termination of appointment of Michelle Coles as a secretary on 2023-08-14

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14/08/2023

Appointment of Mr Howard James Wilson as a secretary on 2023-08-14

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26/07/2023

Appointment of Mr Jonathan Nunn as a director on 2023-07-11

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17/07/2023

Registered office address changed from C/O Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-07-17

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17/07/2023

Secretary's details changed for Mrs Michelle Coles on 2023-06-19

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17/07/2023

Director's details changed for Mrs Charlotte Anna Wright on 2023-06-19

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17/07/2023

Director's details changed for Mr Howard James Wilson on 2023-06-19

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17/07/2023

Director's details changed for Mr David Fraser Drummond on 2023-06-19

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17/07/2023

Director's details changed for Mr Kevin James Mcallister on 2023-06-19

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17/07/2023

Director's details changed for Mr Stephen Andrew Hylton on 2023-06-19

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17/07/2023

Director's details changed for Mr Richard John Baker on 2023-06-19

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17/07/2023

Director's details changed for Mrs Michelle Coles on 2023-06-19

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18/05/2023

Confirmation statement made on 2023-05-04 with no updates

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14/02/2023

Appointment of Mr Alistair George Shepherd as a director on 2023-02-14

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13/02/2023

Termination of appointment of Ian James Lewis as a director on 2023-01-17

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13/02/2023

Termination of appointment of Martin Andrew Paynter as a director on 2023-01-17

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13/02/2023

Appointment of Mr Zach Patel-Champion as a director on 2023-02-14

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13/02/2023

Appointment of Mr Philip Larratt as a director on 2023-02-14

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22/12/2022

Accounts for a small company made up to 2022-03-31

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01/06/2022

Termination of appointment of James William Hill as a director on 2022-06-01

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01/06/2022

Termination of appointment of Aisha Aziz Ali as a director on 2022-06-01

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01/06/2022

Termination of appointment of Sharon Louise Hacker as a director on 2022-06-01

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18/05/2022

Confirmation statement made on 2022-05-04 with no updates

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04/01/2022

Accounts for a small company made up to 2021-03-31

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23/09/2021

Termination of appointment of Joe Anzalone as a director on 2021-09-21

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27/07/2021

Termination of appointment of Annie Elizabeth Carney as a director on 2021-07-23

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27/07/2021

Termination of appointment of John Harley as a director on 2021-07-23

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29/06/2021

Appointment of Miss Aisha Aziz Ali as a director on 2021-06-23

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15/05/2021

Confirmation statement made on 2021-05-04 with no updates

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18/02/2021

Accounts for a small company made up to 2020-03-31

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10/11/2020

Termination of appointment of Robert Thomas Charles Whittle as a director on 2020-10-23

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10/11/2020

Appointment of Mr Joe Anzalone as a director on 2020-10-23

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04/05/2020

Confirmation statement made on 2020-05-04 with no updates

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10/12/2019

Register inspection address has been changed from C/O C/O John Lewis Partnership 1-2 Mercury Drive Brackmills Industrial Estate Northampton Northamptonshire NN4 7PN United Kingdom to Brackmills Industrial Estate Ltd in N Out Autocentres, Caswell Road, Brackmills Industrial Estate Northampton Northamptonshire NN4 7PW

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09/12/2019

Appointment of Miss Annie Elizabeth Carney as a director on 2019-09-24

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09/12/2019

Appointment of Mr Kevin James Mcallister as a director on 2019-09-24

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05/11/2019

Accounts for a small company made up to 2019-03-31

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03/06/2019

Appointment of Mr Jonathan Sefton Morgan as a director on 2019-05-21

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30/05/2019

Appointment of Mr David Fraser Drummond as a director on 2019-05-21

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29/05/2019

Appointment of Mr Stephen Andrew Hylton as a director on 2019-05-21

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28/05/2019

Confirmation statement made on 2019-04-21 with no updates

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03/12/2018

Accounts for a small company made up to 2018-03-31

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16/10/2018

Appointment of Miss Sharon Louise Hacker as a director on 2018-05-22

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12/07/2018

Appointment of Mr Robert Thomas Charles Whittle as a director on 2018-05-22

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01/05/2018

Confirmation statement made on 2018-04-21 with no updates

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25/09/2017

Accounts for a small company made up to 2017-03-31

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01/09/2017

Termination of appointment of Nicholas Michael Russell as a director on 2017-09-01

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02/05/2017

Termination of appointment of Anthony David Moore as a director on 2017-05-02

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02/05/2017

Confirmation statement made on 2017-04-21 with updates

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02/05/2017

Appointment of Mr Nicholas Michael Russell as a director on 2017-04-25

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28/03/2017

Termination of appointment of Mark Rich as a director on 2017-03-21

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07/02/2017

Termination of appointment of Shane Philip Lewington as a director on 2017-02-06

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03/02/2017

Appointment of Mr James William Hill as a director on 2016-11-22

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01/12/2016

Termination of appointment of Jonathan Nunn as a director on 2016-11-22

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19/09/2016

Termination of appointment of Marcus Benedict Lightfoot as a director on 2016-09-13

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07/07/2016

Accounts for a small company made up to 2016-03-31

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01/07/2016

Appointment of Mr Shane Philip Lewington as a director on 2016-06-21

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01/07/2016

Termination of appointment of Vijayakrishnan Rajaram as a director on 2016-06-21

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18/05/2016

Appointment of Mr Anthony David Moore as a director on 2016-05-17

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17/05/2016

Annual return made up to 2016-04-21 no member list

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22/04/2016

Termination of appointment of Karl Clive Hodgkinson as a director on 2016-04-13

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14/03/2016

Appointment of Mr Howard James Wilson as a director on 2016-01-19

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14/03/2016

Appointment of Mrs Michelle Coles as a secretary on 2016-03-14

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29/02/2016

Termination of appointment of Mark Rickard as a director on 2016-02-23

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29/02/2016

Termination of appointment of Christopher Edward Keogh as a director on 2016-01-19

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29/02/2016

Termination of appointment of Christopher Haynes as a director on 2016-02-23

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13/01/2016

Appointment of Mr Ian James Lewis as a director on 2015-07-28

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16/09/2015

Appointment of Mr Karl Clive Hodgkinson as a director on 2015-06-16

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30/07/2015

Accounts for a small company made up to 2015-03-31

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09/07/2015

Termination of appointment of Sara Marie Homer as a secretary on 2015-06-16

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09/07/2015

Termination of appointment of Steven Ward as a director on 2015-05-21

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09/07/2015

Termination of appointment of Keith John Court as a director on 2015-05-21

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19/05/2015

Annual return made up to 2015-04-21 no member list

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10/04/2015

Appointment of Mr Christopher Haynes as a director on 2014-11-11

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01/04/2015

Appointment of Mr Marcus Benedict Lightfoot as a director on 2015-03-24

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24/03/2015

Appointment of Mr Mark Rickard as a director on 2015-02-24

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24/03/2015

Appointment of Mr Mark Rich as a director on 2015-03-24

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27/10/2014

Appointment of Mr Christopher Edward Keogh as a director on 2014-10-07

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27/10/2014

Termination of appointment of Elaine Jeannette Harries as a director on 2014-10-07

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16/08/2014

Accounts for a small company made up to 2014-03-31

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08/08/2014

Appointment of Mr Vijayakrishnan Rajaram as a director on 2014-07-15

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08/08/2014

Termination of appointment of Peter Jack Hannon as a director on 2014-06-10

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14/05/2014

Annual return made up to 2014-04-21 no member list

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14/05/2014

Termination of appointment of a director

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14/05/2014

Termination of appointment of Toni Agland as a director

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14/05/2014

Termination of appointment of Glyn Creaser as a director

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14/05/2014

Termination of appointment of Glyn Creaser as a director

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14/05/2014

Termination of appointment of Mark Wilkins as a director

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14/05/2014

Termination of appointment of Toni Agland as a director

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18/12/2013

Appointment of Mrs Charlotte Anna Wright as a director

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11/11/2013

Appointment of Mr Jonathan Nunn as a director

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10/10/2013

Appointment of Mrs Michelle Coles as a director

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01/08/2013

Appointment of Mr Steven Ward as a director

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09/07/2013

Accounts for a small company made up to 2013-03-31

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29/05/2013

Termination of appointment of Andrew Leeds as a director

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29/05/2013

Termination of appointment of Darren Stead as a director

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29/05/2013

Termination of appointment of Gary Tillie as a director

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08/05/2013

Annual return made up to 2013-04-21 no member list

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20/03/2013

Appointment of Ms Elaine Jeannette Harries as a director

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11/10/2012

Accounts for a small company made up to 2012-03-31

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21/06/2012

Termination of appointment of Sheryl Waskiw as a director

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21/06/2012

Appointment of Mr Keith John Court as a director

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29/05/2012

Appointment of Mrs Sara Marie Homer as a secretary

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28/05/2012

Termination of appointment of John Corrigan as a director

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21/05/2012

Appointment of Mr Mark Wilkins as a director

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20/05/2012

Termination of appointment of Christopher Barker as a secretary

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18/05/2012

Annual return made up to 2012-04-21 no member list

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18/05/2012

Register inspection address has been changed from C/O C/O Ipsl 100 Pavilion Drive Northampton NN4 7YP United Kingdom

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16/05/2012

Director's details changed for Mr Gary Tillie on 2012-05-16

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09/05/2012

Appointment of Mr Christopher David Barker as a secretary

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02/05/2012

Termination of appointment of Ian Leather as a director

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25/01/2012

Appointment of Mr Richard Baker as a director

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03/01/2012

Termination of appointment of Mark Wilkins as a director

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21/07/2011

Appointment of Mrs Toni Joyce Mary Agland as a director

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21/07/2011

Appointment of Mr Darren Stead as a director

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08/07/2011

Appointment of Mr Andrew Peter Leeds as a director

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27/06/2011

Accounts for a small company made up to 2011-03-31

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20/06/2011

Appointment of Mr Gary Tillie as a director

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09/05/2011

Appointment of Sheryl Lesley Waskiw as a director

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04/05/2011

Annual return made up to 2011-04-21 no member list

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04/05/2011

Director's details changed for Peter Jack Hannon on 2011-05-04

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16/03/2011

Termination of appointment of Kenneth Smithson as a director

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16/03/2011

Termination of appointment of Stephen Hylton as a director

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07/01/2011

Appointment of Mr Mark James Meadowcroft as a director

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17/12/2010

Appointment of Mr Stephen Andrew Hylton as a director

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17/12/2010

Termination of appointment of Paul Leggett as a director

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31/08/2010

Appointment of Mrs Sara Marie Homer as a director

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31/08/2010

Appointment of Mr Ian Leather as a director

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15/07/2010

Accounts for a small company made up to 2010-03-31

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07/07/2010

Annual return made up to 2010-04-21 no member list

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06/07/2010

Register(s) moved to registered inspection location

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06/07/2010

Director's details changed for Kenneth Smithson on 2010-03-30

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06/07/2010

Director's details changed for Peter Jack Hannon on 2009-10-01

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06/07/2010

Director's details changed for Mark Wilkins on 2010-03-30

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06/07/2010

Register inspection address has been changed

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06/07/2010

Director's details changed for John Corrigan on 2009-10-01

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06/07/2010

Director's details changed for Glyn Robert Creaser on 2009-10-01

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06/07/2010

Director's details changed for Paul Leggett on 2009-10-01

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06/07/2010

Termination of appointment of Emw Secretaries Limited as a secretary

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05/07/2010

Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 2010-07-05

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01/02/2010

Termination of appointment of Martin Davies as a director

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31/01/2010

Appointment of Martin Paynter as a director

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29/06/2009

Director appointed martin victor davies

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18/06/2009

Director appointed kenneth smithson

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18/06/2009

Director appointed mark wilkins

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18/06/2009

Director appointed glyn robert creaser

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18/06/2009

Director appointed john harley

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18/06/2009

Director appointed paul leggett

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18/06/2009

Director appointed peter jack hannon

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16/06/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

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07/05/2009

Memorandum and Articles of Association

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07/05/2009

Resolutions

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21/04/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meadowcroft, Mark James	Director	07/12/2010 - Present	4
Morgan, Jonathan Sefton	Director	21/05/2019 - Present	6
Mr Richard John Baker	Director	24/01/2012 - Present	4
Drummond, David Fraser	Director	21/05/2019 - 20/05/2024	3
Paynter, Martin Andrew	Director	07/12/2009 - 16/01/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRACKMILLS INDUSTRIAL ESTATE LIMITED

BRACKMILLS INDUSTRIAL ESTATE LIMITED is an(a) Active company incorporated on 21/04/2009 with the registered office located at Century House, 1 The Lakes, Northampton NN4 7HD. There are currently 11 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 BRACKMILLS INDUSTRIAL ESTATE LIMITED?

BRACKMILLS INDUSTRIAL ESTATE LIMITED is currently Active. It was registered on 21/04/2009 .

Where is BRACKMILLS INDUSTRIAL ESTATE LIMITED located?

BRACKMILLS INDUSTRIAL ESTATE LIMITED is registered at Century House, 1 The Lakes, Northampton NN4 7HD.

What does BRACKMILLS INDUSTRIAL ESTATE LIMITED do?

BRACKMILLS INDUSTRIAL ESTATE LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BRACKMILLS INDUSTRIAL ESTATE LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Stephen Andrew Hylton as a director on 2026-02-18.