BRACKNELL GATE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00907949

Incorporation date

08/06/1967

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1967)

14/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

13/04/2026

Appointment of C/O Michael Carrington Property Management Ltd. as a secretary on 2026-04-13

View PDF (2 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2026

Registered office address changed from 18 Upper Brook Street, London, Upper Brook Street London W1K 7PU England to C/O Michael Carrington Property Management Limited 196 New Kings Road London SW6 4NF on 2026-02-24

View PDF (1 pages)

03/03/2025

Micro company accounts made up to 2024-06-24

View PDF (2 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2024

Termination of appointment of Bawtrys Estate Management as a secretary on 2024-10-31

View PDF (1 pages)

12/11/2024

Registered office address changed from Suite 3 109 High Street Hemel Hempstead HP1 3AH England to 18 Upper Brook Street, London, Upper Brook Street London W1K 7PU on 2024-11-12

View PDF (1 pages)

22/03/2024

Micro company accounts made up to 2023-06-24

View PDF (2 pages)

18/01/2024

Termination of appointment of Fabrizio Coiai as a director on 2024-01-18

View PDF (1 pages)

18/01/2024

Appointment of Mrs Carolina Fattori Del Toledo as a director on 2024-01-11

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (6 pages)

10/05/2023

Termination of appointment of Gabriel Herman as a director on 2023-05-10

View PDF (1 pages)

10/05/2023

Termination of appointment of Firouzeh Siavoshi as a director on 2023-05-10

View PDF (1 pages)

04/05/2023

Appointment of Dr Fabrizio Coiai as a director on 2023-05-04

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (6 pages)

21/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (7 pages)

14/04/2023

Registered office address changed from 201 Haverstock Hill London NW3 4QG to Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2023-04-14

View PDF (1 pages)

14/04/2023

Appointment of Bawtrys Estate Management as a secretary on 2023-04-14

View PDF (2 pages)

24/01/2023

Accounts for a dormant company made up to 2022-06-24

View PDF (6 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

18/03/2022

Notification of a person with significant control statement

View PDF (3 pages)

01/03/2022

Cessation of Peter Samuel Elliott as a person with significant control on 2022-03-01

View PDF (1 pages)

13/01/2022

Termination of appointment of Abigail Mohebbi as a director on 2021-11-18

View PDF (1 pages)

24/11/2021

Appointment of Mr Gabriel Herman as a director on 2021-11-18

View PDF (2 pages)

24/11/2021

Appointment of Mr Florian Leonhardt as a director on 2021-11-18

View PDF (2 pages)

23/11/2021

Termination of appointment of Manav Soni as a director on 2021-11-18

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (6 pages)

11/11/2021

Appointment of Ms Elena Merzlyakova as a director on 2021-11-02

View PDF (2 pages)

28/07/2021

Accounts for a dormant company made up to 2021-06-24

View PDF (6 pages)

11/02/2021

Accounts for a dormant company made up to 2020-06-24

View PDF (6 pages)

19/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Ms Abigail Mohebbi as a director on 2020-09-28

View PDF (2 pages)

03/06/2020

Termination of appointment of Garo Dedeyan as a director on 2020-06-03

View PDF (1 pages)

02/03/2020

Total exemption full accounts made up to 2019-06-24

View PDF (6 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

19/01/2019

Total exemption full accounts made up to 2018-06-24

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (6 pages)

30/08/2018

Appointment of Mr Garo Dedeyan as a director on 2018-08-30

View PDF (2 pages)

05/07/2018

Notification of Peter Elliott as a person with significant control on 2018-07-05

View PDF (2 pages)

05/07/2018

Cessation of Gary Dedeyan as a person with significant control on 2018-07-05

View PDF (1 pages)

05/07/2018

Termination of appointment of Garo Dedeyan as a director on 2018-07-05

View PDF (1 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-24

View PDF (6 pages)

25/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (6 pages)

16/03/2017

Accounts for a dormant company made up to 2016-06-24

View PDF (4 pages)

02/02/2017

Termination of appointment of Noel Jean Philippe Vaillant as a director on 2017-02-02

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (8 pages)

12/11/2016

Termination of appointment of Valerie Christine Wilson as a director on 2016-11-01

View PDF (1 pages)

12/11/2016

Termination of appointment of Ian Johnathan Rose as a director on 2016-11-01

View PDF (1 pages)

12/11/2016

Termination of appointment of Laurel Susan Herman as a director on 2016-11-01

View PDF (1 pages)

12/11/2016

Appointment of Mr Garo Dedeyan as a director on 2016-11-01

View PDF (2 pages)

12/11/2016

Appointment of Mr Manav Soni as a director on 2016-11-01

View PDF (2 pages)

12/11/2016

Appointment of Mr Noel Jean Philippe Vaillant as a director on 2016-11-01

View PDF (2 pages)

12/11/2016

Appointment of Mrs Firouzeh Siavoshi as a director on 2016-11-01

View PDF (2 pages)

12/11/2016

Appointment of Mr Peter Samuel Elliott as a director on 2016-11-01

View PDF (2 pages)

30/08/2016

Termination of appointment of Garo Dedeyan as a director on 2016-08-30

View PDF (1 pages)

30/08/2016

Termination of appointment of Ramin Takin as a director on 2016-08-30

View PDF (1 pages)

20/06/2016

Director's details changed for Mr Ramin Takin on 2016-06-17

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Garo Dedeyan on 2016-06-17

View PDF (2 pages)

16/06/2016

Appointment of Mr Ramin Takin as a director on 2016-06-16

View PDF (2 pages)

16/06/2016

Appointment of Mr Garo Dedeyan as a director on 2016-06-16

View PDF (2 pages)

16/06/2016

Termination of appointment of Abdolhamid Manouchehri as a director on 2016-06-15

View PDF (1 pages)

01/03/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (6 pages)

17/12/2015

Termination of appointment of Martin Norman Crane as a director on 2015-12-17

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (8 pages)

14/09/2015

Termination of appointment of Firouzeh Siavoshi as a director on 2015-08-17

View PDF (1 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (6 pages)

06/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (8 pages)

30/05/2014

Appointment of Mrs Firouzeh Siavoshi as a director

View PDF (2 pages)

26/03/2014

Appointment of Mr Ian Johnathan Rose as a director

View PDF (2 pages)

26/03/2014

Appointment of Mr Martin Norman Crane as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Richard Haynes as a director

View PDF (1 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (7 pages)

21/10/2013

Termination of appointment of Joyce Saffron as a director

View PDF (1 pages)

18/05/2013

Termination of appointment of Stuart Lindenfield as a director

View PDF (1 pages)

10/04/2013

Total exemption full accounts made up to 2012-06-24

View PDF (7 pages)

08/04/2013

Appointment of Ms Valerie Christine Wilson as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (9 pages)

25/05/2012

Appointment of Mr Richard Thomas Haynes as a director

View PDF (2 pages)

14/05/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (5 pages)

09/05/2012

Appointment of Mr Abdolhamid Manouchehri as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (8 pages)

27/07/2011

Termination of appointment of Ruben Abrams as a director

View PDF (1 pages)

24/03/2011

Total exemption full accounts made up to 2010-06-24

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (8 pages)

25/03/2010

Full accounts made up to 2009-06-24

View PDF (7 pages)

02/03/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (1 pages)

01/03/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (13 pages)

24/12/2009

Director's details changed for Mrs Joyce Valerie Saffron on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Laurel Herman on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Stuart Lindenfield on 2009-10-01

View PDF (2 pages)

24/12/2009

Secretary's details changed for Hanover Registrar Services Limited on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Ruben Abrams on 2009-10-01

View PDF (2 pages)

18/03/2009

Full accounts made up to 2008-06-24

View PDF (7 pages)

09/12/2008

Return made up to 10/11/08; full list of members

View PDF (13 pages)

18/08/2008

Appointment terminated director zigi mach

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-06-24

View PDF (7 pages)

10/12/2007

Return made up to 10/11/07; full list of members

View PDF (8 pages)

17/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-06-24

View PDF (7 pages)

29/11/2006

Return made up to 10/11/06; full list of members

View PDF (9 pages)

11/01/2006

Return made up to 10/11/05; no change of members

View PDF (8 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

Full accounts made up to 2005-06-24

View PDF (7 pages)

06/10/2005

New director appointed

View PDF (2 pages)

05/01/2005

Accounts for a small company made up to 2004-06-24

View PDF (7 pages)

23/12/2004

Return made up to 10/12/04; no change of members

View PDF (7 pages)

03/04/2004

Full accounts made up to 2003-06-24

View PDF (7 pages)

30/01/2004

Return made up to 10/12/03; full list of members

View PDF (18 pages)

24/01/2003

Full accounts made up to 2002-06-24

View PDF (14 pages)

18/12/2002

Return made up to 10/12/02; change of members

View PDF (7 pages)

12/09/2002

Registered office changed on 12/09/02 from: second floor regent street 235-247 regent street london W1B 2PS

View PDF (1 pages)

03/01/2002

Return made up to 10/12/01; full list of members

View PDF (16 pages)

06/12/2001

Full accounts made up to 2001-06-24

View PDF (7 pages)

22/01/2001

Return made up to 27/12/00; no change of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-06-24

View PDF (7 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (3 pages)

30/01/2000

Return made up to 27/12/99; full list of members

View PDF (8 pages)

24/12/1999

Full accounts made up to 1999-06-24

View PDF (7 pages)

14/01/1999

Return made up to 27/12/98; no change of members

View PDF (5 pages)

14/01/1999

Location of register of members

View PDF (1 pages)

17/12/1998

Full accounts made up to 1998-06-24

View PDF (7 pages)

11/02/1998

Return made up to 27/12/97; change of members

View PDF (6 pages)

02/01/1998

New director appointed

View PDF (2 pages)

12/11/1997

Full accounts made up to 1997-06-24

View PDF (7 pages)

13/02/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Registered office changed on 31/01/97 from: 7A bracknell gate frognal lane london NW3 7EA

View PDF (1 pages)

09/10/1996

Full accounts made up to 1996-06-24

View PDF (7 pages)

29/03/1996

Full accounts made up to 1995-06-24

View PDF (8 pages)

29/03/1996

Return made up to 27/12/95; no change of members

View PDF (4 pages)

20/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/04/1995

Full accounts made up to 1994-06-24

View PDF (8 pages)

29/03/1995

Director resigned

View PDF (2 pages)

29/03/1995

Return made up to 27/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/02/1994

Return made up to 27/12/93; full list of members

View PDF (0 pages)

02/02/1994

Full accounts made up to 1993-06-24

View PDF (0 pages)

24/01/1993

Return made up to 27/12/92; change of members

View PDF (0 pages)

08/01/1993

Full accounts made up to 1992-06-24

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

Return made up to 27/12/91; change of members

View PDF (0 pages)

13/11/1991

Full accounts made up to 1991-06-24

View PDF (0 pages)

30/01/1991

Return made up to 27/12/90; full list of members

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-06-24

View PDF (0 pages)

04/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1990

Return made up to 27/12/89; full list of members

View PDF (0 pages)

19/01/1990

Full accounts made up to 1989-06-24

View PDF (0 pages)

04/04/1989

New director appointed

View PDF (0 pages)

23/01/1989

Location of register of members

View PDF (0 pages)

23/01/1989

Return made up to 06/12/88; no change of members

View PDF (0 pages)

23/01/1989

Full accounts made up to 1988-06-24

View PDF (0 pages)

30/09/1988

Registered office changed on 30/09/88 from: bridge house london bridge london SE1 9QR

View PDF (0 pages)

18/05/1988

Full accounts made up to 1986-06-24

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-06-24

View PDF (0 pages)

29/03/1988

Return made up to 18/11/87; full list of members

View PDF (0 pages)

28/09/1987

New director appointed

View PDF (0 pages)

18/02/1987

Director resigned

View PDF (0 pages)

21/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

21/01/1987

Return made up to 18/11/86; full list of members

View PDF (0 pages)

22/09/1986

New director appointed

View PDF (0 pages)

07/08/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/06/1967

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRACKNELL GATE PROPERTIES 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

24/06/2024

Next confirmation date

17/11/2025

Last change occurred

24/06/2024

Accounts

Micro Entity

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
4
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
437.00
-
0.00
-
-

2023
0
437.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

437.00 £- *

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
BAWTRYS ESTATE MANAGEMENT	Corporate Secretary	14/04/2023 - 31/10/2024	61
Dedeyan, Garo	Director	16/06/2016 - 30/08/2016	6
Dedeyan, Garo	Director	01/11/2016 - 05/07/2018	6
Dedeyan, Garo	Director	30/08/2018 - 03/06/2020	6
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	31/05/2000 - 28/02/2010	21

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRACKNELL GATE PROPERTIES LIMITED

BRACKNELL GATE PROPERTIES LIMITED is an(a) Active company incorporated on 08/06/1967 with the registered office located at C/O Michael Carrington Property Management Limited, 196 New Kings Road, London SW6 4NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKNELL GATE PROPERTIES LIMITED?

BRACKNELL GATE PROPERTIES LIMITED is currently Active. It was registered on 08/06/1967 .

Where is BRACKNELL GATE PROPERTIES LIMITED located?

BRACKNELL GATE PROPERTIES LIMITED is registered at C/O Michael Carrington Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does BRACKNELL GATE PROPERTIES LIMITED do?

BRACKNELL GATE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRACKNELL GATE PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Compulsory strike-off action has been discontinued.