Introduction
Watch Company
B
BRACKLEY HOLDINGS LIMITED
BRACKLEY HOLDINGS LIMITED is an active company incorporated on 10 February 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRACKLEY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13905769
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
NEWCO2022 ONE LIMITED
From: 10 February 2022To: 28 February 2022
Address
27 Eldon Business Park Attenborough Nottingham, NG9 6DZ,
Previous Addresses
Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom
From: 10 February 2022To: 30 May 2022
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Funding Round
Apr 24
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WAKEFORD, Ian Frederick
ActiveEldon Business Park, NottinghamNG9 6DZ
Born April 1974
Director
Appointed 05 Sept 2022
WAKEFORD, Ian Frederick
Eldon Business Park, NottinghamNG9 6DZ
Born April 1974
Director
05 Sept 2022
Active
WAKEFORD, James Richard
ActiveEldon Business Park, NottinghamNG9 6DZ
Born July 1968
Director
Appointed 13 Apr 2022
WAKEFORD, James Richard
Eldon Business Park, NottinghamNG9 6DZ
Born July 1968
Director
13 Apr 2022
Active
WAKEFORD, Mark Robert
ActiveEldon Business Park, NottinghamNG9 6DZ
Born March 1966
Director
Appointed 10 Feb 2022
WAKEFORD, Mark Robert
Eldon Business Park, NottinghamNG9 6DZ
Born March 1966
Director
10 Feb 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Robert Wakeford
CeasedBilling Road, NorthamptonNN1 5AU
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Ceased 24 Aug 2022
Mr Mark Robert Wakeford
Billing Road, NorthamptonNN1 5AU
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Ceased 24 Aug 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 March 2024
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
31 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
28 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2022