S 2 BRACKNELL LIMITED
46 HOUGHTON PLACE, BRADFORD BD1 3RG- Active
- Private Limited Company
- Company No. 11940925
- Last Updated: 01 Mar 2024
Company Profile
S 2 BRACKNELL LIMITED was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in BRADFORD. S 2 BRACKNELL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 12 days.
| Name | S 2 BRACKNELL LIMITED |
|---|---|
| Company number | 11940925 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HOUGHTON PLACE BRADFORD BD1 3RG |
|---|---|
| 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 |
|---|---|
| Svitlana Bilohurova Nationality: Ukrainian |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Harridore Limited Cornhill, EC3V 3QQ |
Dates: Friday, September 15, 2023 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Harridore Limited Cornhill, EC3V 3QQ |
Dates: Friday, May 10, 2019 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Briarcliff Capital Limited Cornhill, EC3V 3QQ |
Dates: Friday, May 10, 2019 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Phillip Berg Nationality: British |
Dates: Thursday, April 11, 2019 - Friday, May 10, 2019
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 | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S 2 BRACKNELL LIMITED | 11 Apr 2019 |