Bracklesham Prop Co Ltd is a private limited company situated at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Incorporated on 2021-03-21, this 3-year-old company is run by 1 director.
Director George H., appointed on 21 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-03-20 and the date for the following filing is 2024-04-03. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Eighth Floor 6 New Street Square |
| Office Address2 | New Fetter Lane |
| Town | London |
| Post code | EC4A 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 13281408 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2021
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats found, there is Marie Z. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Malcolm B. This PSC owns 75,01-100% shares. Moving on, there is Annabel S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Marie Z.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
Malcolm B.
| Notified on | 21 March 2021 |
| Nature of control: |
75,01-100% shares |
Annabel S.
| Notified on | 21 March 2021 |
| Nature of control: |
75,01-100% shares |
Eugene W.
| Notified on | 21 March 2021 |
| Nature of control: |
75,01-100% shares |
Emily B.
| Notified on | 21 March 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares |
Nicolas B.
| Notified on | 21 March 2021 |
| Ceased on | 21 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Mar 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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