BRACKNELL GATE PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
BRACKNELL GATE PROPERTIES LIMITED

COMPANY NUMBER
00907949

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/06/1967 (57 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/11/2023

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

18 UPPER BROOK STREET, LONDON,, UPPER BROOK STREET
LONDON
W1K 7PU

TRADING ADDRESSES

18 Upper Brook Street
LONDON
W1K 7PU

Suite 3
109 High Street
Hemel Hempstead
Hertfordshire
HP1 3AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £437

114.57%

TOTAL LIABILITIES

£3.7k

NET ASSETS

- £437

114.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: BAWTRYS ESTATE MANAGEMENT (928553453) has left the board
Date: 27/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: Fabrizio Coiai (930866000) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRACKNELL GATE PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £437

114.57%

TOTAL LIABILITIES

£3.7k

NET ASSETS

- £437

114.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS F. HIRSHEL & MR J.D. HIRSCHEL	Owned: 5.05 %	Shares: 145	Price per share: £1.00	Total Value: £145.00
SOFIANE FENDRI & CAMILLE ANNA ANAIS FENDRI	Owned: 5.05 %	Shares: 145	Price per share: £1.00	Total Value: £145.00
CHARMAINE WONG	Owned: 4.84 %	Shares: 139	Price per share: £1.00	Total Value: £139.00
MARTIN GOODKIND & SUZI GOODKIND	Owned: 4.84 %	Shares: 139	Price per share: £1.00	Total Value: £139.00
IAN ROSE	Owned: 5.23 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
N.J.P. VAILLANT	Owned: 5.23 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
VLADIMIR SOTSKOV & ELENA MERZLYAKOVA	Owned: 4.53 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
C.C. & O.A.O. ONYIA	Owned: 4.43 %	Shares: 127	Price per share: £1.00	Total Value: £127.00
AMIN MOHEBBI	Owned: 4.43 %	Shares: 127	Price per share: £1.00	Total Value: £127.00
RIIKA EVELINA ELLIOTT & PETER SAMUAL	Owned: 4.43 %	Shares: 127	Price per share: £1.00	Total Value: £127.00
JOHN F.J. LAI	Owned: 4.43 %	Shares: 127	Price per share: £1.00	Total Value: £127.00
WAEL ELKHOULY	Owned: 4.25 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
DIVYA KADANGODE & MANAV SONI	Owned: 4.25 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
FLORIAN LEONHARDT	Owned: 4.25 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
NEIL SIKKA & NICOLA BUSTIN	Owned: 4.25 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
S. RAVICHANDRAN & A. BHARATH	Owned: 4.25 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
FIROUZEH SAIVOSHI	Owned: 4.01 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
N. SIVANATHAN & M. YOGARAJAH	Owned: 4.01 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
FABRIZIO COIAI & CAROLINA DE TOLEDO FATTORI	Owned: 3.83 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
RAMIN TAKIN	Owned: 3.83 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
LAUREL SUSAN HERMAN & GABRIEL HERMAN	Owned: 3.83 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
VALERIE WILSON	Owned: 3.55 %	Shares: 102	Price per share: £1.00	Total Value: £102.00
MASOUMEH AMIGHI	Owned: 3.21 %	Shares: 92	Price per share: £1.00	Total Value: £92.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Samuel Elliott 01/11/2016 - Present (8 years and 1 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elena Merzlyakova 02/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Florian Leonhardt 18/11/2021 - Present (3years) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BAWTRYS ESTATE MANAGEMENT 14/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carolina Fattori Del Toledo 11/01/2024 - Present (11 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: BAWTRYS ESTATE MANAGEMENT (928553453) has left the board
Date: 27/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: Fabrizio Coiai (930866000) has left the board
Date: 22/01/2024	Event: New Board Member Carolina Fattori Del Toledo (931825991) Appointed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Gabriel Herman (906386318) has left the board
Date: 12/05/2023	Event: Firouzeh Siavoshi (918814901) has left the board
Date: 08/05/2023	Event: New Board Member Fabrizio Coiai (930866000) Appointed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Company Secretary BAWTRYS ESTATE MANAGEMENT (928553453) Appointed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Company Secretary BAWTRYS ESTATE MANAGEMENT (930791473) Appointed
Date: 28/01/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: Abigail Mohebbi (927502239) has left the board
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Board Member Gabriel Herman (906386318) Appointed
Date: 26/11/2021	Event: New Board Member Florian Leonhardt (928986700) Appointed
Date: 26/11/2021	Event: New Board Member Gabriel Herman (906386318) Appointed
Date: 26/11/2021	Event: New Board Member Florian Leonhardt (928986700) Appointed
Date: 26/11/2021	Event: New Board Member Gabriel Herman (906386318) Appointed
Date: 26/11/2021	Event: New Board Member Florian Leonhardt (928986700) Appointed
Date: 25/11/2021	Event: Manav Soni (921837215) has left the board
Date: 25/11/2021	Event: Manav Soni (921837215) has left the board
Date: 25/11/2021	Event: New Board Member Gabriel Herman (906386318) Appointed
Date: 25/11/2021	Event: New Board Member Florian Leonhardt (928986700) Appointed
Date: 25/11/2021	Event: Manav Soni (921837215) has left the board
Date: 25/11/2021	Event: New Board Member Gabriel Herman (906386318) Appointed
Date: 25/11/2021	Event: New Board Member Florian Leonhardt (928986700) Appointed
Date: 25/11/2021	Event: Manav Soni (921837215) has left the board
Date: 15/11/2021	Event: New Board Member Elena Merzlyakova (928938798) Appointed
Date: 17/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Board Member Abigail Mohebbi (927502239) Appointed
Date: 05/06/2020	Event: Garo Dedeyan (921837218) has left the board
Date: 06/03/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 03/09/2018	Event: New Board Member Garo Dedeyan (921837218) Appointed
Date: 09/07/2018	Event: Garo Dedeyan (921837218) has left the board
Date: 18/02/2018	Event: New Accounts filed
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 19/03/2017	Event: New Accounts filed
Date: 06/02/2017	Event: Noel Jean Philippe Vaillant (920146402) has left the board
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: New Board Member Noel Jean Philippe Vaillant (920146402) Appointed
Date: 16/11/2016	Event: New Board Member Garo Dedeyan (921837218) Appointed
Date: 16/11/2016	Event: Laurel Susan Herman (905532928) has left the board

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BRACKNELL GATE PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £437

£3.7k

- £437

People Overview

4

25

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £437

£3.7k

- £437

Accounts

People Overview

4

25

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™