BRACKNELL DEVELOPMENT LIMITED
VIRGINIA HEIGHTS, SANDHILLS LANE, VIRGINIA WATER GU25 4BW- Active
- Private Limited Company
- Company No. 11192739
- Last Updated: 01 Mar 2024
Company Profile
BRACKNELL DEVELOPMENT LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in VIRGINIA WATER. BRACKNELL DEVELOPMENT 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 6 years 9 months and 4 days.
| Name | BRACKNELL DEVELOPMENT LIMITED |
|---|---|
| Company number | 11192739 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIRGINIA HEIGHTS SANDHILLS LANE VIRGINIA WATER GU25 4BW |
|---|---|
| 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 |
|---|---|
| Fj Corp Services Ltd Sandhills Lane, GU25 4BW |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anita Ahuja Nationality: British |
Dates: Tuesday, April 10, 2018 - Friday, September 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Binish Qureshi Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRACKNELL DEVELOPMENT LIMITED | 07 Feb 2018 |