THE NEW BRACKNELL COMPANY LIMITED
Company is dissolved
General Information
NAME
THE NEW BRACKNELL COMPANY LIMITED
COMPANY NUMBER
04679119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/02/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 15/04/2024 | New Board Member Geoffrey Julian Timms (917629820) Appointed |
| 19/06/2017 | John Alexander Spedding (917903492) has left the board |
Credit Risk Overview
Want to learn more about THE NEW BRACKNELL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NEW BRACKNELL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW BRACKNELL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2003 - 30/11/2012 (9 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/02/2003 - 30/06/2004 (1 years and 4 months) Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 15/04/2024 | New Board Member Geoffrey Julian Timms (917629820) Appointed |
| 19/06/2017 | John Alexander Spedding (917903492) has left the board |
| 07/11/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/04/2015 | Ian David Mason (905863441) has left the board |
| 04/03/2015 | New Annual Return filed |
| 19/12/2014 | Gordon Clark Aitchison (914694744) has left the board |
| 19/12/2014 | Michael Donald Barrie (910901889) has left the board |
| 19/12/2014 | New Board Member Geoffrey Julian Timms (917629820) Appointed |
| 19/12/2014 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 28/07/2014 | New Company Secretary Ria Vavakis (918962987) Appointed |
| 28/07/2014 | James Lass (916068287) has left the board |
| 28/07/2014 | Andrea Natalie Davidson (917903454) has left the board |
| 16/05/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 11/12/2013 | James Lass (918332843) has left the board |
| 11/12/2013 | New Board Member James Lass (916068287) Appointed |
| 04/12/2013 | William Anthony Hill (903850315) has left the board |
| 04/12/2013 | New Board Member James Lass (918332843) Appointed |
| 09/07/2013 | New Accounts filed |
| 18/06/2013 | Melanie Stoner (914689160) has left the board |
| 18/06/2013 | New Company Secretary John Alexander Spedding (917903492) Appointed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Laurence John Dowling (917440433) Appointed |
| 13/12/2012 | Roger Alan Lees (915043972) has left the board |
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