BRACKMILLS POINT MANAGEMENT COMPANY LIMITED

THE OLD POST OFFICE STATION ROAD, CONGRESBURY, BRISTOL  BS49 5DY
  • Active
  • Private Limited Company
  • Company No. 10887059
  • Last Updated: 01 Mar 2024

Company Profile

BRACKMILLS POINT MANAGEMENT COMPANY LIMITED was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in BRISTOL. BRACKMILLS POINT MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 3 months and 19 days.

Name BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
Company number 10887059
Company type Private Limited Company
Incorporation date 27 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD POST OFFICE STATION ROAD
CONGRESBURY
BRISTOL
BS49 5DY
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 Stephen Allen Schwarzman Nationality: American Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Defender A Midlands Propco Limited St Helier, JE1 1ST Dates: Monday, July 4, 2022 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Civf V - Gb1b05 Llc One Beacon Street, Suite 1700 Dates: Wednesday, March 31, 2021 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
L2j Investments & Consulting Ltd Harbour Yard, Chelsea Harbour, SW10 0XD Dates: Wednesday, March 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Roxhill (Brackmills) Limited Valley Drive, CV21 1TQ Dates: Thursday, July 27, 2017 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRACKMILLS POINT MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED 27 Jul 2017