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Bracknell Investment Group Limited

Bracknell Investment Group Limited is an active company incorporated on 20 January 2020 with the registered office located in Bracknell, Berkshire. Bracknell Investment Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12415065
Private limited by guarantee without share capital
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 321, Venture House 2 Arlington Square
Bracknell
Berkshire
RG12 1WA
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 2nd Floor 12 the Strand Cathedral Quarter Derby Derbyshire DE1 1BA England
Telephone
01344 949080
Email
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1977
Director • Operations Support Manager UK&I • British • Lives in England • Born in Jan 1973
Director • Operations Coordinator • British • Lives in England • Born in May 1981
Director • None • British • Lives in England • Born in Dec 1952
Director • Building Manager • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Christopher Smith is a mutual person.
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Andrew Peter Smith is a mutual person.
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Charters School
Andrew Peter Smith is a mutual person.
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TBBA Limited
Peter Christopher Smith is a mutual person.
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TVBA Ltd
Peter Christopher Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £334.52K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £393.85K (+47%)
Total Liabilities
-£100.32K
Increased by £29.66K (+42%)
Net Assets
£1.14M
Increased by £364.18K (+47%)
Debt Ratio (%)
8%
Decreased by 0.26% (-3%)
Latest Activity
Mrs Rebecca Margaret Wirth Appointed
1 Month Ago on 30 Sep 2025
Miss Louise Welland Details Changed
5 Months Ago on 12 May 2025
Mr Nicholas Courtney Phillips Details Changed
5 Months Ago on 12 May 2025
Mr Nicholas Courtney Phillips Details Changed
5 Months Ago on 12 May 2025
Mr Paul Steven Bidwell Details Changed
5 Months Ago on 12 May 2025
Mr Robert Anthony Chadwick Appointed
6 Months Ago on 29 Apr 2025
Ms Helen Barnett Appointed
6 Months Ago on 29 Apr 2025
Mrs Viktoria Andre Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
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Documents
Appointment of Mrs Rebecca Margaret Wirth as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Robert Anthony Chadwick as a director on 29 April 2025
Submitted on 13 May 2025
Appointment of Ms Helen Barnett as a director on 29 April 2025
Submitted on 13 May 2025
Director's details changed for Mr Nicholas Courtney Phillips on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Paul Steven Bidwell on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Nicholas Courtney Phillips on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Miss Louise Welland on 12 May 2025
Submitted on 12 May 2025
Appointment of Mrs Viktoria Andre as a director on 25 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Registered office address changed from 2nd Floor 12 the Strand Cathedral Quarter Derby Derbyshire DE1 1BA England to Suite 321, Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA on 6 January 2025
Submitted on 6 Jan 2025
Repayment History
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