BRACKNELL LAND (PC) LIMITED
GROUND FLOOR 30, CITY ROAD, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 06466189
- Last Updated: 01 Mar 2024
Company Profile
BRACKNELL LAND (PC) LIMITED was incorporated on Monday, January 7, 2008 as a Private Limited Company with registered address in LONDON. BRACKNELL LAND (PC) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 8 months and 23 days.
| Name | BRACKNELL LAND (PC) LIMITED |
|---|---|
| Company number | 06466189 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Trevor Steven Pears Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Terence Baker Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robin Douglas Cripp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Michael Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against BRACKNELL LAND (PC) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRACKNELL LAND (PC) LIMITED | 07 Jan 2008 |