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Bracknell Gate Properties Limited

Bracknell Gate Properties Limited is an active company incorporated on 8 June 1967 with the registered office located in London, Greater London. Bracknell Gate Properties Limited was registered 58 years ago.
Status
Active
Active since 2 years 7 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
00907949
Private limited company
Age
58 years
Incorporated 8 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
18 Upper Brook Street, London,
Upper Brook Street
London
W1K 7PU
England
Address changed on 12 Nov 2024 (9 months ago)
Previous address was Suite 3 109 High Street Hemel Hempstead HP1 3AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • Consultant • British • Lives in England • Born in Mar 1963
Director • Media And Advertising Consultant • British • Lives in England • Born in Dec 1977
Director • Teacher • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Bawtrys Estate Management is a mutual person.
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Kelmuir Flat Management Company Limited
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Grove Mill Residents Company Limited(The)
Bawtrys Estate Management is a mutual person.
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Watling Court Management Limited
Bawtrys Estate Management is a mutual person.
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Leigh Court (Harrow) Limited
Bawtrys Estate Management is a mutual person.
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Heatherwood Management Company Limited
Bawtrys Estate Management is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55K
Increased by £3 (0%)
Total Liabilities
-£30.75K
Increased by £26.76K (+671%)
Net Assets
-£27.2K
Decreased by £26.76K (+6124%)
Debt Ratio (%)
865%
Increased by 752.97% (+670%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 12 Nov 2024
Bawtrys Estate Management Resigned
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Fabrizio Coiai Resigned
1 Year 7 Months Ago on 18 Jan 2024
Mrs Carolina Fattori Del Toledo Appointed
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 17 November 2024 with no updates
Submitted on 13 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Mar 2025
Micro company accounts made up to 24 June 2024
Submitted on 3 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Registered office address changed from Suite 3 109 High Street Hemel Hempstead HP1 3AH England to 18 Upper Brook Street, London, Upper Brook Street London W1K 7PU on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Bawtrys Estate Management as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 24 June 2023
Submitted on 22 Mar 2024
Termination of appointment of Fabrizio Coiai as a director on 18 January 2024
Submitted on 18 Jan 2024
Appointment of Mrs Carolina Fattori Del Toledo as a director on 11 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Repayment History
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