BRACKNELL LAND (PC) LIMITED

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BRACKNELL LAND (PC) LIMITED

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Key Data

Status

Dissolved

Company No.

06466189

Incorporation date

07/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YLCopy
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Latest events (Record since 07/01/2008)
dot icon03/03/2026
Final Gazette dissolved following liquidation
dot icon03/12/2025
Return of final meeting in a members' voluntary winding up
dot icon07/05/2025
Resolutions
dot icon07/05/2025
Appointment of a voluntary liquidator
dot icon07/05/2025
Declaration of solvency
dot icon01/05/2025
Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-05-01
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon14/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon26/04/2024
Director's details changed for Mr Peter Howard Cripp on 2015-09-01
dot icon26/04/2024
Director's details changed for Robin Douglas Cripp on 2015-07-17
dot icon02/04/2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02
dot icon04/03/2024
Director's details changed for Mr Peter Howard Cripp on 2024-03-04
dot icon04/03/2024
Change of details for Robin Douglas Cripp as a person with significant control on 2024-03-04
dot icon04/03/2024
Director's details changed for Robin Douglas Cripp on 2024-03-04
dot icon15/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon08/09/2023
Notification of Trevor Steven Pears as a person with significant control on 2023-09-05
dot icon29/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon11/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon12/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon08/01/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon19/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon07/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon21/01/2019
Confirmation statement made on 2019-01-07 with updates
dot icon15/01/2019
Cessation of Michael Terence Baker as a person with significant control on 2018-12-17
dot icon05/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon24/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon16/01/2018
Confirmation statement made on 2018-01-07 with updates
dot icon24/02/2017
Confirmation statement made on 2017-01-07 with updates
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon12/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon24/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon19/03/2013
Appointment of William Frederick Bennett as a secretary
dot icon19/02/2013
Termination of appointment of Michael Keidan as a secretary
dot icon17/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon17/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon13/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon02/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon28/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon04/02/2009
Return made up to 07/01/09; full list of members
dot icon27/11/2008
Ad 07/01/08-07/01/08\gbp si 499@1=499\gbp ic 501/1000\
dot icon27/11/2008
Ad 07/01/08-07/01/08\gbp si 500@1=500\gbp ic 1/501\
dot icon07/08/2008
Director appointed robin douglas cripp
dot icon07/08/2008
Director appointed peter cripp
dot icon25/03/2008
Curr ext from 31/01/2009 to 30/04/2009
dot icon06/03/2008
Director appointed wpg registrars LIMITED
dot icon06/03/2008
Director appointed trevor steven pears
dot icon06/03/2008
Director appointed david alan pears
dot icon06/03/2008
Secretary appointed mr michael david alan keidan
dot icon06/03/2008
Director appointed mark andrew pears
dot icon14/01/2008
Resolutions
dot icon10/01/2008
Registered office changed on 10/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon10/01/2008
Secretary resigned
dot icon10/01/2008
Director resigned
dot icon07/01/2008
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
09/01/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
239.19K
-
0.00
1.74K
-
2022
5
273.44K
-
0.00
6.36K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sir Trevor Steven Pears
Director
07/01/2008 - Present
406
QA REGISTRARS LIMITED
Corporate Secretary
07/01/2008 - 07/01/2008
983
QA NOMINEES LIMITED
Corporate Director
07/01/2008 - 07/01/2008
964
WPG REGISTRARS LIMITED
Corporate Director
07/01/2008 - Present
144
Cripp, Robin Douglas
Director
07/01/2008 - Present
11

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BRACKNELL LAND (PC) LIMITED

BRACKNELL LAND (PC) LIMITED is an(a) Dissolved company incorporated on 07/01/2008 with the registered office located at Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL. There are currently 7 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 BRACKNELL LAND (PC) LIMITED?

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BRACKNELL LAND (PC) LIMITED is currently Dissolved. It was registered on 07/01/2008 and dissolved on 03/03/2026.

Where is BRACKNELL LAND (PC) LIMITED located?

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BRACKNELL LAND (PC) LIMITED is registered at Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL.

What does BRACKNELL LAND (PC) LIMITED do?

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BRACKNELL LAND (PC) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRACKNELL LAND (PC) LIMITED?

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The latest filing was on 03/03/2026: Final Gazette dissolved following liquidation.