BRACKNELL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02749061

Incorporation date

21/09/1992

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1992)

12/03/2026

Termination of appointment of Mark Geoffrey Smith as a director on 2026-01-06

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12/03/2026

Termination of appointment of Robert Davis as a director on 2026-01-06

View PDF (1 pages)

19/01/2026

Director's details changed for Mr Stuart Norman Bedford on 2026-01-05

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06/01/2026

Appointment of Mr David Simon Levin as a director on 2026-01-05

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06/01/2026

Appointment of Mr Anthony Maurice Rajwan as a director on 2026-01-05

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06/01/2026

Appointment of Mr Stuart Norman Bedford as a director on 2026-01-05

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-11-30 with updates

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15/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2025

Statement of capital on 2025-12-11

View PDF (3 pages)

08/12/2025

Cessation of Advanced Research Clusters Gp Limited as a person with significant control on 2025-11-24

View PDF (1 pages)

08/12/2025

Termination of appointment of James Peter Stretton as a director on 2025-11-24

View PDF (1 pages)

08/12/2025

Termination of appointment of Karen Louise Maher as a director on 2025-11-24

View PDF (1 pages)

08/12/2025

Cessation of Arcgp 1 Limited as a person with significant control on 2025-11-24

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08/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Solvency Statement dated 24/11/25

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04/12/2025

Statement by Directors

View PDF (1 pages)

13/10/2025

Resolutions

View PDF (2 pages)

11/09/2025

Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2025-09-08

View PDF (2 pages)

11/09/2025

Notification of Arcgp 1 Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

24/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

26/03/2025

Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2024-08-13

View PDF (2 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

10/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

07/11/2024

Director's details changed for Mr James Peter Stretton on 2022-11-12

View PDF (2 pages)

09/07/2024

Secretary's details changed for Alison Wellman on 2024-07-09

View PDF (1 pages)

25/06/2024

Director's details changed for Mr James Peter Stretton on 2022-11-12

View PDF (2 pages)

25/06/2024

Director's details changed for Ms Karen Louise Maher on 2022-11-12

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

20/06/2022

Director's details changed for Mr James Peter Stretton on 2022-05-01

View PDF (2 pages)

19/05/2022

Change of details for a person with significant control

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18/05/2022

Change of details for a person with significant control

View PDF (2 pages)

17/05/2022

Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

04/01/2022

Appointment of Mr James Peter Stretton as a director on 2021-12-20

View PDF (2 pages)

04/01/2022

Appointment of Mrs Karen Louise Maher as a director on 2021-12-20

View PDF (2 pages)

04/01/2022

Termination of appointment of Richard James Potter as a director on 2021-12-27

View PDF (1 pages)

20/10/2021

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

View PDF (3 pages)

14/09/2021

Termination of appointment of James William Matthew Raven as a director on 2021-09-09

View PDF (1 pages)

22/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

05/11/2020

Secretary's details changed for Alison Wellman on 2020-10-08

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

01/10/2020

Director's details changed for Mr Mark Geoffrey Smith on 2020-06-22

View PDF (2 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

16/01/2020

Appointment of Mr Mark Geoffrey Smith as a director on 2019-11-30

View PDF (2 pages)

16/01/2020

Termination of appointment of Piers Christopher Chapman as a director on 2019-11-30

View PDF (1 pages)

16/01/2020

Appointment of Mr Robert Davis as a director on 2019-11-30

View PDF (2 pages)

16/01/2020

Termination of appointment of Simon John Newton as a director on 2019-11-30

View PDF (1 pages)

14/01/2020

Termination of appointment of Mark Geoffrey Smith as a director on 2019-11-30

View PDF (1 pages)

14/01/2020

Termination of appointment of Howard Evans as a director on 2019-11-30

View PDF (1 pages)

14/01/2020

Termination of appointment of Robert Davis as a director on 2019-11-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

08/08/2019

Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2017-07-15

View PDF (3 pages)

06/08/2019

Director's details changed for Mr James William Matthew Raven on 2019-08-01

View PDF (2 pages)

14/05/2019

Appointment of Mr Robert Davis as a director on 2019-02-28

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24/04/2019

Termination of appointment of James Joseph Flynn as a director on 2019-02-28

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

07/09/2018

Cessation of Abpgp 2 Limited as a person with significant control on 2018-06-07

View PDF (1 pages)

05/09/2018

Cessation of Abpgp 1 Limited as a person with significant control on 2018-06-07

View PDF (1 pages)

07/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

10/05/2018

Director's details changed for Mr Richard James Potter on 2018-05-10

View PDF (2 pages)

11/01/2018

Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

01/09/2017

Appointment of Mr James William Matthew Raven as a director on 2017-08-29

View PDF (2 pages)

31/08/2017

Termination of appointment of Robert Paul Reed as a director on 2017-08-29

View PDF (1 pages)

19/07/2017

Notification of Arlington Business Parks Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2017

Termination of appointment of Gordon Thomas Birdwood as a secretary on 2017-01-15

View PDF (1 pages)

14/11/2016

Director's details changed for Mr Robert Paul Reed on 2016-11-10

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/05/2016

Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 2016-05-19

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24/05/2016

Appointment of Mr Mark Geoffrey Smith as a director on 2016-05-19

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (11 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/03/2015

Appointment of Mr Robert Paul Reed as a director on 2015-02-26

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05/03/2015

Termination of appointment of Robert Paul Reed as a director on 2015-02-19

View PDF (1 pages)

05/03/2015

Termination of appointment of Emily Jane Easton Nielson as a director on 2015-02-19

View PDF (1 pages)

05/02/2015

Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 2015-01-15

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05/02/2015

Appointment of Mr James Joseph Flynn as a director on 2015-01-15

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05/02/2015

Termination of appointment of David Russell Workman as a director on 2015-01-15

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05/02/2015

Termination of appointment of Julian Francis Bates as a director on 2015-01-15

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05/02/2015

Appointment of Alison Wellman as a secretary on 2015-01-15

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (12 pages)

28/08/2014

Appointment of Mr Howard Evans as a director on 2014-07-29

View PDF (2 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (11 pages)

05/09/2013

Termination of appointment of Ancosec Limited as a secretary

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14/08/2013

Appointment of Julian Francis Bates as a director

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14/08/2013

Appointment of David Russell Workman as a director

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24/07/2013

Appointment of Gordon Thomas Birdwood as a secretary

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24/07/2013

Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2013-07-24

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18/07/2013

Appointment of Piers Christopher Chapman as a director

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17/07/2013

Appointment of Simon John Newton as a director

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11/07/2013

Termination of appointment of James Cornell as a director

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10/07/2013

Termination of appointment of Andrew Johnston as a director

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14/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (9 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (8 pages)

02/06/2011

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/02/2011

Director's details changed for Emily Jane Easton Nielson on 2011-02-11

View PDF (2 pages)

28/10/2010

Resolutions

View PDF (13 pages)

24/09/2010

Auditor's resignation

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21/09/2010

Auditor's resignation

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (8 pages)

22/06/2010

Director's details changed for Emily Jane Easton Nielson on 2010-06-21

View PDF (2 pages)

17/06/2010

Termination of appointment of Michael Tibbetts as a director

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17/06/2010

Appointment of Emily Jane Easton Nielson as a director

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31/03/2010

Full accounts made up to 2009-12-31

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29/01/2010

Appointment of Mr Richard James Potter as a director

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29/01/2010

Appointment of James Martin Cornell as a director

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29/01/2010

Appointment of Mr Michael Andrew Tibbetts as a director

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12/01/2010

Termination of appointment of a director

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04/01/2010

Termination of appointment of Nigel Pope as a director

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30/09/2009

Appointment terminated director satish mohanlal

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03/09/2009

Return made up to 02/09/09; full list of members

View PDF (5 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/12/2008

Director's change of particulars / nigel pope / 25/11/2008

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08/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

27/11/2008

Appointment terminated director beth chater

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07/11/2008

Resolutions

View PDF (1 pages)

09/09/2008

Return made up to 02/09/08; full list of members

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18/07/2008

Director appointed michael james o'sullivan

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18/07/2008

Director appointed andrew james johnston

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17/07/2008

Director appointed nigel howard pope

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09/07/2008

Appointment terminated director jeffrey pulsford

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05/06/2008

Full accounts made up to 2007-12-31

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28/05/2008

Appointment terminated director jonathan austen

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19/03/2008

Ad 15/02/08\gbp si 13@1=13\gbp ic 43/56\

View PDF (2 pages)

16/10/2007

Return made up to 02/09/07; full list of members

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25/09/2007

Director resigned

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12/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/07/2007

New secretary appointed

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05/07/2007

Secretary resigned

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31/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Resolutions

View PDF (3 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director resigned

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17/11/2006

New director appointed

View PDF (4 pages)

12/09/2006

Return made up to 02/09/06; full list of members

View PDF (4 pages)

24/07/2006

Full accounts made up to 2005-12-31

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04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/09/2005

Return made up to 02/09/05; full list of members

View PDF (4 pages)

13/09/2005

Ad 24/08/05--------- £ si 8@1=8 £ ic 35/43

View PDF (2 pages)

12/10/2004

Full accounts made up to 2003-12-31

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27/09/2004

Return made up to 02/09/04; no change of members

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15/04/2004

Resolutions

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15/04/2004

Resolutions

View PDF (1 pages)

17/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

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20/09/2002

Return made up to 02/09/02; no change of members

View PDF (6 pages)

16/09/2002

Full accounts made up to 2001-12-31

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13/12/2001

Ad 02/04/01--------- £ si 11@1

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10/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/09/2001

Return made up to 02/09/01; no change of members

View PDF (6 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

17/11/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

14/06/2000

Full accounts made up to 1999-12-31

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13/09/1999

Return made up to 02/09/99; no change of members

View PDF (9 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (5 pages)

23/09/1998

Director resigned

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23/09/1998

Director resigned

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21/09/1998

Return made up to 02/09/98; no change of members

View PDF (10 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/10/1997

Secretary's particulars changed

View PDF (1 pages)

26/09/1997

Return made up to 02/09/97; full list of members

View PDF (10 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/06/1997

Secretary's particulars changed

View PDF (1 pages)

04/10/1996

Return made up to 02/09/96; change of members

View PDF (8 pages)

04/10/1996

New secretary appointed

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

23/08/1996

Auditor's resignation

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/06/1996

Ad 24/05/96--------- £ si 13@1=13 £ ic 11/24

View PDF (2 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/10/1995

Return made up to 02/09/95; no change of members; amend

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27/09/1995

Return made up to 02/09/95; no change of members

View PDF (14 pages)

27/09/1995

Location of register of members address changed

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16/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Director resigned

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19/10/1994

Return made up to 21/09/94; full list of members

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08/06/1994

Full accounts made up to 1993-12-31

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25/04/1994

Memorandum and Articles of Association

View PDF (15 pages)

25/04/1994

Resolutions

View PDF (0 pages)

13/04/1994

Ad 22/03/94--------- £ si 9@1=9 £ ic 2/11

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17/11/1993

Director resigned

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10/11/1993

New director appointed

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03/10/1993

Return made up to 21/09/93; full list of members

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24/03/1993

New director appointed

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23/02/1993

Registered office changed on 23/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH

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12/11/1992

Accounting reference date notified as 31/12

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21/09/1992

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+20.27 % *

* during past year

Cash in Bank

£201,297.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
56.00
-
0.00
167.36K
-

2022
0
56.00
-
264.04K
201.30K
-

2022
0
56.00
-
264.04K
201.30K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

56.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

264.04K £- *

Cash in Bank(GBP)

201.30K £20.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Mark Geoffrey	Director	30/11/2019 - 06/01/2026	40
Davis, Robert	Director	30/11/2019 - 06/01/2026	40
Austen, Jonathan Martin	Director	30/09/2006 - 28/05/2008	378
Levin, David Simon	Director	05/01/2026 - Present	34
Bedford, Stuart Norman	Director	05/01/2026 - Present	23

Persons with Significant Control

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

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Description

About BRACKNELL MANAGEMENT LIMITED

BRACKNELL MANAGEMENT LIMITED is an(a) Active company incorporated on 21/09/1992 with the registered office located at Minton Place, Station Road, Swindon SN1 1DA. There are currently 4 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 MANAGEMENT LIMITED?

BRACKNELL MANAGEMENT LIMITED is currently Active. It was registered on 21/09/1992 .

Where is BRACKNELL MANAGEMENT LIMITED located?

BRACKNELL MANAGEMENT LIMITED is registered at Minton Place, Station Road, Swindon SN1 1DA.

What does BRACKNELL MANAGEMENT LIMITED do?

BRACKNELL MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRACKNELL MANAGEMENT LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Mark Geoffrey Smith as a director on 2026-01-06.