BRACKLEY ESSENTIAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09310426
- Last Updated: 01 Mar 2023
Company Profile
BRACKLEY ESSENTIAL LTD was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LEICESTER. BRACKLEY ESSENTIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 10 years.
| Name | BRACKLEY ESSENTIAL LTD |
|---|---|
| Company number | 09310426 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Gilmore Nationality: British |
Dates: Thursday, January 14, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Andrew James Nationality: British |
Dates: Wednesday, July 24, 2019 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Wilkinson Nationality: British |
Dates: Friday, August 18, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Gibson Nationality: British |
Dates: Friday, August 12, 2016 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-440 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against BRACKLEY ESSENTIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRACKLEY ESSENTIAL LTD | 13 Nov 2014 |