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RLR Bracknell Propco Limited

RLR Bracknell Propco Limited is an active company incorporated on 7 June 2024 with the registered office located in London, City of London. RLR Bracknell Propco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15768050
Private limited company
Age
1 year 4 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 7 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • Director
Director • Property Operations Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
£8K
Employees
Unreported
Total Assets
£50.43M
Total Liabilities
-£11.1M
Net Assets
£39.33M
Debt Ratio (%)
22%
Latest Activity
Full Accounts Submitted
13 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Apex Group Secretaries (Uk) Limited Appointed
10 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 8 Jul 2024
Inhoco Formations Limited (PSC) Resigned
1 Year 3 Months Ago on 4 Jul 2024
Rlam Living Midco Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
Roger Hart Resigned
1 Year 3 Months Ago on 3 Jul 2024
Inhoco Formations Limited Resigned
1 Year 3 Months Ago on 3 Jul 2024
a G Secretarial Limited Resigned
1 Year 3 Months Ago on 3 Jul 2024
Name changed from Aghoco 2309 Limited
1 Year 3 Months Ago on 29 Jul 2024
Name changed from RLR Bracknell Opco Limited
1 Year 3 Months Ago on 3 Jul 2024
Name changed from Aghoco 2309 Limited
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 20 Jun 2025
Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 June 2025
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 29 Jul 2024
Certificate of change of name
Submitted on 29 Jul 2024
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 80 Fenchurch Street London EC3M 4BY on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Laura Jane Butler as a director on 3 July 2024
Submitted on 8 Jul 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 8 Jul 2024
Cessation of Inhoco Formations Limited as a person with significant control on 4 July 2024
Submitted on 8 Jul 2024
Repayment History
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