Introduction
Watch Company
B
BRACKENWOOD GARDENS LIMITED
BRACKENWOOD GARDENS LIMITED is an active company incorporated on 25 November 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRACKENWOOD GARDENS LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09327347
LTD Company
Age
11 Years
Incorporated 25 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 12 October 2022To: 22 May 2024
124 City Road London EC1V 2NX England
From: 25 July 2022To: 12 October 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 10 February 2021To: 25 July 2022
Bridge House 4 Borough High Street London Bridge London SE1 9QR
From: 25 November 2014To: 10 February 2021
13 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SQUIRE, Robin Andrew
ActiveClifton Down Road, BristolBS8 4AH
Born August 1969
Director
Appointed 07 Feb 2019
SQUIRE, Robin Andrew
Clifton Down Road, BristolBS8 4AH
Born August 1969
Director
07 Feb 2019
Active
BLACKMORE, Mette
ResignedFrederick Place, LondonN8 8AF
Secretary
Appointed 08 Jun 2017
Resigned 18 Feb 2019
BLACKMORE, Mette
Frederick Place, LondonN8 8AF
Secretary
08 Jun 2017
Resigned 18 Feb 2019
Resigned
MASSOS, Christina Anna
ResignedFrederick Place, LondonN8 8AF
Secretary
Appointed 08 Jun 2017
Resigned 18 Feb 2019
MASSOS, Christina Anna
Frederick Place, LondonN8 8AF
Secretary
08 Jun 2017
Resigned 18 Feb 2019
Resigned
OMIROU, Melanie Jayne
ResignedFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 25 Nov 2014
Resigned 07 Feb 2019
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
25 Nov 2014
Resigned 07 Feb 2019
Resigned
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 18 Mar 2015
Resigned 05 Aug 2019
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
18 Mar 2015
Resigned 05 Aug 2019
Resigned
SQUIRE, Robin Andrew
Resigned26 Oakfield Road, BristolBS8 2AT
Born August 1969
Director
Appointed 25 Nov 2014
Resigned 18 Mar 2015
SQUIRE, Robin Andrew
26 Oakfield Road, BristolBS8 2AT
Born August 1969
Director
25 Nov 2014
Resigned 18 Mar 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apg Projects Limited
ActiveYork Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Apg Projects Limited
York Street, LondonW1H 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
4 Borough High Street, LondonSE1 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Dec 2024
Rst Bristol Developments Limited
4 Borough High Street, LondonSE1 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Dec 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
19 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2019
19 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2019
20 December 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 December 2016
16 December 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 December 2015
15 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2015
15 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2015
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2015
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2015