Introduction
Watch Company
B
BRACKNELL INVESTCO LIMITED
BRACKNELL INVESTCO LIMITED is an active company incorporated on 10 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRACKNELL INVESTCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12255692
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
12a Upper Berkeley Street London, W1H 7QE,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINS, Richard Warren
ActiveLondonW1H 7QE
Born October 1970
Director
Appointed 10 Oct 2019
BAINS, Richard Warren
LondonW1H 7QE
Born October 1970
Director
10 Oct 2019
Active
BLAIR, Ross
ActiveDryden Street, LondonWC2E 9NH
Born January 1976
Director
Appointed 10 Oct 2019
BLAIR, Ross
Dryden Street, LondonWC2E 9NH
Born January 1976
Director
10 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
C H Jv Limited
ActiveLondonW1H 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2019
C H Jv Limited
LondonW1H 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2021
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2020