BRACKNELL PROPERTY LLP

Key Data

Status

Dissolved

Company No.

OC370235

Incorporation date

28/11/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/11/2011)

20/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2023

Notice of move from Administration to Dissolution

View PDF (23 pages)

01/05/2023

Administrator's progress report

View PDF (21 pages)

06/04/2023

Notice of extension of period of Administration

View PDF (3 pages)

06/04/2023

Notice of extension of period of Administration

View PDF (3 pages)

25/10/2022

Administrator's progress report

View PDF (34 pages)

08/06/2022

Notice of deemed approval of proposals

View PDF (3 pages)

18/05/2022

Statement of affairs with form AM02SOA

View PDF (10 pages)

13/05/2022

Statement of administrator's proposal

View PDF (75 pages)

29/04/2022

Statement of affairs with form AM02SOA

View PDF (10 pages)

19/04/2022

Appointment of an administrator

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19/04/2022

Appointment of an administrator

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05/04/2022

Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Regis House 45 King William Street London EC4R 9AN on 2022-04-05

View PDF (2 pages)

23/02/2022

Member's details changed for Mr Matthew Kyme Taylor on 2022-02-23

View PDF (2 pages)

15/12/2021

Full accounts made up to 2021-04-05

View PDF (16 pages)

07/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

13/10/2021

Registration of charge OC3702350008, created on 2021-10-12

View PDF (28 pages)

12/10/2021

Registration of charge OC3702350006, created on 2021-10-01

View PDF (16 pages)

12/10/2021

Registration of charge OC3702350007, created on 2021-10-01

View PDF (54 pages)

25/08/2021

Member's details changed for Mr Mark Philip Webster on 2021-08-25

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2020-04-05

View PDF (15 pages)

17/06/2020

Registration of charge OC3702350005, created on 2020-06-12

View PDF (11 pages)

01/06/2020

Registration of charge OC3702350004, created on 2020-05-29

View PDF (22 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

25/10/2019

Full accounts made up to 2019-04-05

View PDF (14 pages)

19/08/2019

Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

04/12/2018

Full accounts made up to 2018-04-05

View PDF (14 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

19/04/2018

Member's details changed for Paul Anthony Goulding on 2018-04-17

View PDF (2 pages)

19/04/2018

Member's details changed for Paul Anthony Goulding on 2018-04-17

View PDF (2 pages)

18/04/2018

Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS

View PDF (1 pages)

18/04/2018

Location of register of charges has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS

View PDF (1 pages)

17/04/2018

Member's details changed for Westgate Capital Limited on 2018-04-12

View PDF (1 pages)

17/04/2018

Member's details changed for Tregunter Administrative Services Limited on 2018-04-12

View PDF (1 pages)

17/04/2018

Member's details changed for Cathcart Capital Limited on 2018-04-12

View PDF (1 pages)

17/04/2018

Change of details for Cathcart Capital Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

12/04/2018

Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2018-04-12

View PDF (1 pages)

18/12/2017

Full accounts made up to 2017-04-05

View PDF (16 pages)

29/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

27/09/2017

Member's details changed for Mr Stewart Robert Clements on 2017-09-26

View PDF (2 pages)

06/09/2017

Member's details changed for Mr Jonathan David Fothergill on 2017-09-04

View PDF (2 pages)

12/05/2017

Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 2017-05-12

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (4 pages)

19/10/2016

Full accounts made up to 2016-04-05

View PDF (16 pages)

15/02/2016

Member's details changed for Mark Vivyan Eban on 2016-02-10

View PDF (2 pages)

19/12/2015

Full accounts made up to 2015-04-05

View PDF (17 pages)

04/12/2015

Annual return made up to 2015-11-28

View PDF (28 pages)

03/12/2015

Member's details changed for Westgate Capital Limited on 2014-06-05

View PDF (1 pages)

03/12/2015

Member's details changed for Cathcart Capital Limited on 2014-06-05

View PDF (1 pages)

03/12/2015

Member's details changed for Tregunter Administrative Services Limited on 2014-06-05

View PDF (1 pages)

23/02/2015

Member's details changed for Markus Oliver Wunde on 2015-02-19

View PDF (2 pages)

23/02/2015

Member's details changed for Markus Oliver Wunde on 2015-02-19

View PDF (2 pages)

29/01/2015

Member's details changed for Catherine Heseltine on 2014-12-04

View PDF (2 pages)

27/01/2015

Member's details changed for Andrew Neil Golding on 2015-01-22

View PDF (2 pages)

27/01/2015

Member's details changed for Iain Alan Crawford O'neill on 2015-01-22

View PDF (2 pages)

27/01/2015

Member's details changed for Mr Robert Bennet Marshall Johnston on 2015-01-22

View PDF (2 pages)

22/01/2015

Member's details changed for Mark Philip Webster on 2015-01-21

View PDF (2 pages)

08/01/2015

Member's details changed for Carl Thomas Senior on 2015-01-07

View PDF (2 pages)

19/12/2014

Full accounts made up to 2014-04-05

View PDF (15 pages)

04/12/2014

Annual return made up to 2014-11-28

View PDF (28 pages)

10/09/2014

Member's details changed for Richard John Ashton on 2014-09-10

View PDF (2 pages)

08/09/2014

Member's details changed for Iain Alan Crawford O'neill on 2014-08-26

View PDF (2 pages)

04/09/2014

Member's details changed for Richard John Ashton on 2014-08-04

View PDF (2 pages)

29/08/2014

Member's details changed for Mr Robert Bennet Marshall Johnston on 2014-08-20

View PDF (2 pages)

04/08/2014

Member's details changed for Gareth Jonathan Mccartney on 2014-08-04

View PDF (2 pages)

09/06/2014

Registered office address changed from 26 Dover Street London W1S 4LY on 2014-06-09

View PDF (1 pages)

16/12/2013

Full accounts made up to 2013-04-05

View PDF (14 pages)

29/11/2013

Annual return made up to 2013-11-28

View PDF (28 pages)

28/11/2013

Member's details changed for Michael Denning Foster on 2012-11-01

View PDF (2 pages)

02/01/2013

Full accounts made up to 2012-04-05

View PDF (13 pages)

18/12/2012

Annual return made up to 2012-11-28

View PDF (28 pages)

30/04/2012

Appointment of Adrian Christopher Joseph as a member

View PDF (3 pages)

26/04/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/LLMG09 / charge no: 3

View PDF (7 pages)

25/04/2012

Appointment of Niall William Arthur Fitzgerald as a member

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20/04/2012

Appointment of Tiffany Anne Hall as a member

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20/04/2012

Appointment of Anthony Ross Cotton as a member

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20/04/2012

Appointment of Mr Nicholas James Couldrey as a member

View PDF (3 pages)

20/04/2012

Appointment of Robert Bennet Marshall Johnston as a member

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20/04/2012

Appointment of Nicholas Robinson as a member

View PDF (3 pages)

20/04/2012

Appointment of Mark Philip Webster as a member

View PDF (3 pages)

20/04/2012

Appointment of Mr. Brendan Paul Farmer as a member

View PDF (3 pages)

20/04/2012

Appointment of Adam Max Caplin as a member

View PDF (4 pages)

17/04/2012

Appointment of Mary Clare Bolton as a member

View PDF (3 pages)

17/04/2012

Appointment of Christopher Jonathan Fanner as a member

View PDF (3 pages)

17/04/2012

Appointment of George Michael Kent as a member

View PDF (3 pages)

17/04/2012

Appointment of John Ogilvie as a member

View PDF (3 pages)

17/04/2012

Appointment of Carl Senior as a member

View PDF (3 pages)

13/04/2012

Appointment of Markus Oliver Wunde as a member

View PDF (3 pages)

13/04/2012

Appointment of Dr Martin Stephen Wolfson as a member

View PDF (3 pages)

13/04/2012

Appointment of Mr Christopher John Williams as a member

View PDF (3 pages)

13/04/2012

Appointment of Matthew Kyme Taylor as a member

View PDF (3 pages)

13/04/2012

Appointment of Talbot Allen Stark as a member

View PDF (3 pages)

13/04/2012

Appointment of David Silver as a member

View PDF (3 pages)

13/04/2012

Appointment of Franklin Daniel Rosenkranz as a member

View PDF (3 pages)

13/04/2012

Appointment of Iain Alan Crawford O'neill as a member

View PDF (3 pages)

13/04/2012

Appointment of Mr Martin William Nurse as a member

View PDF (3 pages)

13/04/2012

Appointment of Alexander James Bernard Newman as a member

View PDF (3 pages)

13/04/2012

Appointment of Mr Nicholas Flavelle Merriman as a member

View PDF (3 pages)

13/04/2012

Appointment of Gareth Jonathan Mccartney as a member

View PDF (3 pages)

13/04/2012

Appointment of Mr Ian Matthew Lobley as a member

View PDF (3 pages)

13/04/2012

Appointment of Peter Murray Kirk as a member

View PDF (3 pages)

13/04/2012

Appointment of Paul Henry Keeble as a member

View PDF (3 pages)

13/04/2012

Appointment of Mr David Neil Holligon as a member

View PDF (3 pages)

13/04/2012

Appointment of Mrs Kate Sarah Holligon as a member

View PDF (3 pages)

13/04/2012

Appointment of Catherine Heseltine as a member

View PDF (3 pages)

13/04/2012

Appointment of Paul Anthony Goulding as a member

View PDF (3 pages)

13/04/2012

Appointment of Andrew Nel Golding as a member

View PDF (3 pages)

13/04/2012

Appointment of Peter Mark Godfrey as a member

View PDF (3 pages)

13/04/2012

Appointment of Amir Ghodsian as a member

View PDF (3 pages)

13/04/2012

Appointment of Dr John Reynolds Gayner as a member

View PDF (3 pages)

13/04/2012

Appointment of Ian Jeremy Gaunt as a member

View PDF (3 pages)

13/04/2012

Appointment of Jonathan David Fothergill as a member

View PDF (3 pages)

13/04/2012

Appointment of Michael Denning Foster as a member

View PDF (3 pages)

13/04/2012

Appointment of Mark Vivyan Eban as a member

View PDF (3 pages)

12/04/2012

Appointment of Mr Paul Collier as a member

View PDF (3 pages)

12/04/2012

Appointment of Stewart Robert Clements as a member

View PDF (3 pages)

12/04/2012

Appointment of Rainer Harold Burchett as a member

View PDF (3 pages)

12/04/2012

Appointment of Richard Betts as a member

View PDF (3 pages)

12/04/2012

Appointment of Robin Louis Henning Bencard as a member

View PDF (3 pages)

12/04/2012

Appointment of Richard John Ashton as a member

View PDF (3 pages)

12/04/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (9 pages)

12/04/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (10 pages)

19/01/2012

Appointment of Cathcart Capital Limited as a member

View PDF (3 pages)

08/12/2011

Current accounting period shortened from 2012-11-30 to 2012-04-05

View PDF (3 pages)

28/11/2011

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

05/04/2021

Last change occurred

05/04/2021

Accounts

Full

Last made up date

05/04/2021

Next account date

05/04/2022

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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
Joseph, Adrian Christopher	LLP Member	29/03/2012 - Present	4
Holligon, David Neil	LLP Member	28/03/2012 - Present	1
Silver, David Michael	LLP Member	29/03/2012 - Present	1
O'neill, Iain Alan Crawford	LLP Member	29/03/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRACKNELL PROPERTY LLP

BRACKNELL PROPERTY LLP is an(a) Dissolved company incorporated on 28/11/2011 with the registered office located at Regis House, 45 King William Street, London EC4R 9AN. There are currently 4 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 PROPERTY LLP?

BRACKNELL PROPERTY LLP is currently Dissolved. It was registered on 28/11/2011 and dissolved on 20/12/2023.

Where is BRACKNELL PROPERTY LLP located?

BRACKNELL PROPERTY LLP is registered at Regis House, 45 King William Street, London EC4R 9AN.

What is the latest filing for BRACKNELL PROPERTY LLP?

The latest filing was on 20/12/2023: Final Gazette dissolved following liquidation.