Brackmills Point Management Company Limited is a private limited company registered at The Old Post Office Station Road, Congresbury, Bristol BS49 5DY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 2 directors.
Director Duncan S., appointed on 23 May 2022. Director Leo B., appointed on 31 March 2021.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-07-26 and the deadline for the next filing is 2024-08-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Old Post Office Station Road |
| Office Address2 | Congresbury |
| Town | Bristol |
| Post code | BS49 5DY |
| Country of origin | United Kingdom |
| Registration Number | 10887059 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 31 March 2021
The register of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Stephen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is L2J Investments & Consulting Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Defender A Midlands Propco Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
L2j Investments & Consulting Ltd
Unit 106 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 08648098 |
| Notified on | 31 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Defender A Midlands Propco Limited
Ifc 5 St Helier, Jersey, JE1 1ST, Jersey
| Legal authority | Jersey |
| Legal form | Limited |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 140348 |
| Notified on | 4 July 2022 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Civf V - Gb1b05 Llc
C/O Cabot Properties Inc One Beacon Street, Suite 1700, Boston, Ma 02108, United States
| Legal authority | Law In Delaware Usa |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware Llc Act |
| Registration number | 6485241 |
| Notified on | 31 March 2021 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roxhill (Brackmills) Limited
Lumonics House Valley Drive, Rugby, England, CV21 1TQ, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07342277 |
| Notified on | 27 July 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 111 | 6 333 | 635 970 | 547 665 |
| Current Assets | 90 443 | 18 024 | 641 578 | 548 535 |
| Debtors | 90 332 | 11 691 | 5 608 | 870 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other Debtors | 47 564 | 77 | ||
| Other | ||||
| Version Production Software | 2 021 | 2 023 | ||
| Accrued Liabilities | 4 450 | 2 550 | 800 | 6 358 |
| Amounts Owed To Group Undertakings Participating Interests | 45 802 | |||
| Average Number Employees During Period | 3 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 90 443 | 18 024 | 641 578 | 548 535 |
| Deferred Income | 552 675 | 530 015 | ||
| Other Creditors | 84 329 | 140 | ||
| Prepayments Accrued Income | 4 747 | 30 | 44 | 870 |
| Recoverable Value-added Tax | 38 021 | 11 584 | 5 564 | |
| Trade Creditors Trade Payables | 40 191 | 15 474 | 3 774 | 5 105 |
| Value-added Tax Payable | 6 917 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (7 pages) |
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