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Tungsten Brackley Management Company Limited

Tungsten Brackley Management Company Limited is a dormant company incorporated on 9 November 2022 with the registered office located in London, Greater London. Tungsten Brackley Management Company Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14473191
Private limited company
Age
2 years 11 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 May 2025 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Nightingale Property Asset Management3
Mandeville Place
London
W1U 3AW
England
Address changed on 6 Dec 2024 (11 months ago)
Previous address was Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • Director • Partner • British • Lives in England • Born in Oct 1949
Director • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
V & S Fabrications Limited
David James Sear-Mayes is a mutual person.
Active
C.D.Investments (UK) Limited
David James Sear-Mayes is a mutual person.
Active
CSM Quorn Limited
David James Sear-Mayes is a mutual person.
Active
CSM Motor Group Limited
David James Sear-Mayes is a mutual person.
Active
CSM Motor Properties Limited
David James Sear-Mayes is a mutual person.
Active
Tungsten Properties Limited
David James Sear-Mayes is a mutual person.
Active
Ryeland Court Management Limited
Stephen Knight is a mutual person.
Active
Vitesse Global Limited
David James Sear-Mayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 1 Dec31 May 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Increased by £5 (+500%)
Total Liabilities
£0
Same as previous period
Net Assets
£6
Increased by £5 (+500%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Aug 2025
Accounting Period Extended
2 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Registered Address Changed
11 Months Ago on 6 Dec 2024
David James Sear-Mayes Resigned
11 Months Ago on 6 Dec 2024
Jeffrey David Penman Resigned
11 Months Ago on 6 Dec 2024
Mrs Lucy Marianne Harper Appointed
11 Months Ago on 22 Nov 2024
Daniel Uzel Appointed
11 Months Ago on 22 Nov 2024
Stephen Knight Appointed
1 Year 6 Months Ago on 30 Apr 2024
Nicholas Edwell Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 30 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 13 Aug 2025
Appointment of Mrs Lucy Marianne Harper as a director on 22 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY England to C/O Nightingale Property Asset Management3 Mandeville Place London W1U 3AW on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Jeffrey David Penman as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of David James Sear-Mayes as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Daniel Uzel as a director on 22 November 2024
Submitted on 6 Dec 2024
Second filing of Confirmation Statement dated 8 November 2023
Submitted on 4 Dec 2024
Appointment of Peter Carl Horsburgh Deaner as a director on 30 April 2024
Submitted on 3 Dec 2024
Repayment History
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