Wrenbridge (brackmills) Limited is a private limited company located at C/O Wrenbridge Mill House, Mill Court Great Shelford, Cambridge CB2 5LD. Incorporated on 1997-05-16, this 26-year-old company is run by 2 directors and 1 secretary.
Director Raymond P., appointed on 23 May 1997. Director Peter J., appointed on 23 May 1997.
As far as secretaries are concerned, we can name: Peter J., appointed on 13 July 1998.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to CH records there was a change of name on 1997-06-09 and their previous name was Fcb 1235 Limited.
The latest confirmation statement was sent on 2023-05-16 and the date for the next filing is 2024-05-30. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Wrenbridge Mill House |
| Office Address2 | Mill Court Great Shelford |
| Town | Cambridge |
| Post code | CB2 5LD |
| Country of origin | United Kingdom |
| Registration Number | 03372324 |
| Date of Incorporation | Fri, 16th May 1997 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Secretary
Appointed: 13 July 1998
Position: Director
Appointed: 23 May 1997
Position: Director
Appointed: 23 May 1997
The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Peter J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fiera Real Estate Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "an uk private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Maltpark Limited Being Liquidated, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Peter J.
| Notified on | 7 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiera Real Estate Uk Limited
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01531949 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Maltpark Limited Being Liquidated
Mill House Mill Court Station Road, Great Shelford, Cambridge, CB22 5LD, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03198331 |
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Silver Hill Ventures Limited
Mill House Mill Court Station Road, Great Shelford, Cambridge, Cambs, CB22 5LD, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03198153 |
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fcb 1235 | June 9, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, April 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy