Introduction
Watch Company
B
BRACKLEY INVESTCO LTD
BRACKLEY INVESTCO LTD is an active company incorporated on 11 June 2024 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRACKLEY INVESTCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15772542
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 March 2026 (Just now)
Period: 11 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Ley Farm Stetchworth Newmarket, CB8 9TX,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARQUIS OF STAFFORD, James Granville Egerton, The Most Honourable
ActiveSt Boswells, MelroseTD6 0EA
Born August 1975
Director
Appointed 11 Jun 2024
MARQUIS OF STAFFORD, James Granville Egerton, The Most Honourable
St Boswells, MelroseTD6 0EA
Born August 1975
Director
11 Jun 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Francis Ronald Duke Of Sutherland
ActiveSt. Boswells, MelroseTD6 0EA
Born February 1940
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 28 Mar 2025
Francis Ronald Duke Of Sutherland
St. Boswells, MelroseTD6 0EA
Born February 1940
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
28 Mar 2025
Active
Mr James Henry Younger
ActiveSt. Boswells, MelroseTD6 0EA
Born January 1965
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 28 Mar 2025
Mr James Henry Younger
St. Boswells, MelroseTD6 0EA
Born January 1965
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
28 Mar 2025
Active
The Most Honourable James Granville Egerton Marquis Of Stafford
CeasedSt Boswells, MelroseTD6 0EA
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2024
Ceased 28 Mar 2025
The Most Honourable James Granville Egerton Marquis Of Stafford
St Boswells, MelroseTD6 0EA
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2024
Ceased 28 Mar 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025