Bracknell Development Limited is a private limited company registered at Virginia Heights, Sandhills Lane, Virginia Water GU25 4BW. Incorporated on 2018-02-07, this 6-year-old company is run by 1 director.
Director Binish Q., appointed on 04 April 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-21 and the due date for the next filing is 2024-01-04. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Virginia Heights |
| Office Address2 | Sandhills Lane |
| Town | Virginia Water |
| Post code | GU25 4BW |
| Country of origin | United Kingdom |
| Registration Number | 11192739 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 04 April 2018
The register of PSCs that own or control the company includes 3 names. As we established, there is Binish Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fj Corp Services Ltd that entered Virginia Water, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anita A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Binish Q.
| Notified on | 10 April 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Fj Corp Services Ltd
Virginia Heights Sandhills Lane, Virginia Water, Surrey, GU25 4BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11260343 |
| Notified on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita A.
| Notified on | 10 April 2018 |
| Ceased on | 11 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 302 | 9 383 | 12 588 | 6 683 | |
| Net Assets Liabilities | -19 001 | -52 707 | -163 311 | -247 620 | -256 191 |
| Property Plant Equipment | 1 722 984 | 1 612 984 | |||
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 45 166 | 145 614 | 34 330 | ||
| Amounts Owed To Group Undertakings Participating Interests | 27 123 | 213 126 | 244 228 | ||
| Bank Borrowings | 687 543 | 647 500 | 647 500 | ||
| Bank Borrowings Overdrafts | 687 543 | ||||
| Creditors | 1 731 731 | 1 665 993 | 1 830 844 | 1 416 472 | 1 453 468 |
| Investment Property | 1 612 984 | 1 658 150 | 1 803 764 | 1 838 094 | |
| Investment Property Fair Value Model | 1 612 984 | 1 658 150 | 1 803 764 | ||
| Loans From Directors | 34 110 | 34 110 | 34 110 | ||
| Net Current Assets Liabilities | -1 731 731 | -1 665 691 | -1 133 918 | -1 403 884 | -1 446 785 |
| Other Creditors | 1 731 732 | 1 664 931 | 1 070 468 | 1 130 303 | 1 131 429 |
| Property Plant Equipment Gross Cost | 1 722 984 | 1 612 984 | |||
| Recoverable Value-added Tax | 302 | 9 383 | 12 588 | 6 683 | |
| Total Assets Less Current Liabilities | -8 747 | 524 232 | 399 880 | 391 309 | |
| Trade Creditors Trade Payables | -1 | 1 062 | 11 600 | 38 933 | 43 701 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 722 984 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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