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BRACKNELL ONE LIMITED

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BRACKNELL ONE LIMITED

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Key Data

Status

Active

Company No.

07239375

Incorporation date

29/04/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Gowran House 56, Broad Street Chipping Sodbury, Bristol BS37 6AGCopy
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See on map
Latest events (Record since 29/04/2010)
dot icon06/03/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon11/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon28/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon21/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon02/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon03/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon05/09/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon25/07/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon25/04/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon16/02/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon16/02/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon16/02/2017
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon16/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon04/04/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon04/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon20/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon05/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon23/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon21/05/2012
Termination of appointment of Hal Management Limited as a secretary
View PDF (1 pages)
dot icon16/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon18/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Director's details changed for Mr Nicholas John Fairclough Chapman on 2011-04-29
View PDF (2 pages)
dot icon18/05/2011
Registered office address changed from 9 Mill Street Wells Somerset BA5 2AS on 2011-05-18
View PDF (1 pages)
dot icon22/12/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon16/11/2010
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 2010-11-16
View PDF (3 pages)
dot icon29/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/06/2010
Termination of appointment of Peter Scott as a director
View PDF (1 pages)
dot icon04/06/2010
Appointment of Veronica Ann Creed as a director
View PDF (2 pages)
dot icon03/06/2010
Appointment of Mr Nicholas John Fairclough Chapman as a director
View PDF (2 pages)
dot icon29/04/2010
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAL MANAGEMENT LIMITED
Corporate Secretary
29/04/2010 - 21/05/2012
66
Scott, Peter John
Director
29/04/2010 - 27/05/2010
61
Chapman, Nicholas John Fairclough
Director
27/05/2010 - Present
36
Creed, Veronica Ann
Director
27/05/2010 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRACKNELL ONE LIMITED

BRACKNELL ONE LIMITED is an(a) Active company incorporated on 29/04/2010 with the registered office located at Gowran House 56, Broad Street Chipping Sodbury, Bristol BS37 6AG. There are currently 2 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 ONE LIMITED?

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BRACKNELL ONE LIMITED is currently Active. It was registered on 29/04/2010 .

Where is BRACKNELL ONE LIMITED located?

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BRACKNELL ONE LIMITED is registered at Gowran House 56, Broad Street Chipping Sodbury, Bristol BS37 6AG.

What does BRACKNELL ONE LIMITED do?

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BRACKNELL ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRACKNELL ONE LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-23 with no updates.