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Bracknell Investment Holdings Ltd

Bracknell Investment Holdings Ltd is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. Bracknell Investment Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15468383
Private limited company
Age
1 year 7 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 November 2025 (1 month remaining)
Contact
Address
C/O Fisher Phillips Llp Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1950
Mrs Amanda Jacqueline Welby
PSC • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Joyceton Investments Limited
Amanda Jacqueline Welby is a mutual person.
Active
Princes Mews Investments Limited
Amanda Jacqueline Welby is a mutual person.
Active
Bracknell Investments (One) Ltd
Amanda Jacqueline Welby is a mutual person.
Active
Bracknell Investments (Two) Ltd
Amanda Jacqueline Welby is a mutual person.
Active
Financials
Bracknell Investment Holdings Ltd 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
Accounting Period Extended
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Robert Welby Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Robert Welby Appointed
1 Year 3 Months Ago on 21 May 2024
Incorporated
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 23 May 2024
Solvency Statement dated 22/05/24
Submitted on 23 May 2024
Statement by Directors
Submitted on 23 May 2024
Statement of capital on 23 May 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 22 May 2024
Appointment of Mr Robert Welby as a secretary on 21 May 2024
Submitted on 21 May 2024
Secretary's details changed for Mr Robert Welby on 21 May 2024
Submitted on 21 May 2024
Incorporation
Submitted on 5 Feb 2024
Repayment History
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