ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bracknell Propco 1 Limited

Bracknell Propco 1 Limited is a dissolved company incorporated on 11 October 2019 with the registered office located in London, Greater London. Bracknell Propco 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12256512
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • Bank Employee • Swiss • Lives in Switzerland • Born in Feb 1969
Director • Bank Employee • Spanish • Lives in Luxembourg • Born in Aug 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1976
Director • Bank Employee • German • Lives in Germany • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dagenham JV Limited
Richard Warren Bains, Ross Blair, and 1 more are mutual people.
Active
C H JV Limited
Richard Warren Bains and Ross Blair are mutual people.
Active
Bracknell Investco Limited
Richard Warren Bains and Ross Blair are mutual people.
Active
Dagenham Investco Limited
Richard Warren Bains and Ross Blair are mutual people.
Active
Chancerygate Limited
Richard Warren Bains is a mutual person.
Active
Hines UK Limited
Ross Blair is a mutual person.
Active
Chancerygate Corporate Services Limited
Richard Warren Bains is a mutual person.
Active
Chancerygate (Romford) Limited
Richard Warren Bains is a mutual person.
Active
Financials
Bracknell Propco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 31 Oct 2023
Inspection Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 21 Oct 2021
Registered Address Changed
3 Years Ago on 21 Oct 2021
Declaration of Solvency
3 Years Ago on 21 Oct 2021
Compulsory Gazette Notice
3 Years Ago on 14 Sep 2021
Charge Satisfied
4 Years Ago on 3 Jun 2021
Charge Satisfied
4 Years Ago on 3 Jun 2021
Get Credit Report
Discover Bracknell Propco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2023
Register(s) moved to registered inspection location 12a Upper Berkeley Street London United Kingdom W1H 7QE
Submitted on 19 Jan 2023
Register inspection address has been changed to 12a Upper Berkeley Street London United Kingdom W1H 7QE
Submitted on 19 Jan 2023
Liquidators' statement of receipts and payments to 6 October 2022
Submitted on 15 Dec 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 29 Nov 2021
Declaration of solvency
Submitted on 21 Oct 2021
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to 1 More London Place London SE1 2AF on 21 October 2021
Submitted on 21 Oct 2021
Appointment of a voluntary liquidator
Submitted on 21 Oct 2021
Resolutions
Submitted on 21 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year