BRACKNELL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2024-08-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 07/11/247 November 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 09/07/249 July 2024 | Secretary's details changed for Alison Wellman on 2024-07-09 |
| 25/06/2425 June 2024 | Director's details changed for Mr James Peter Stretton on 2022-11-12 |
| 25/06/2425 June 2024 | Director's details changed for Ms Karen Louise Maher on 2022-11-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Change of details for a person with significant control |
| 18/05/2218 May 2022 | Change of details for a person with significant control |
| 17/05/2217 May 2022 | Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05 |
| 04/01/224 January 2022 | Appointment of Mr James Peter Stretton as a director on 2021-12-20 |
| 04/01/224 January 2022 | Appointment of Mrs Karen Louise Maher as a director on 2021-12-20 |
| 04/01/224 January 2022 | Termination of appointment of Richard James Potter as a director on 2021-12-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / ARLINGTON BUSINESS PARKS GP LIMITED / 15/07/2017 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ROBERT DAVIS |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 07/09/187 September 2018 | CESSATION OF ABPGP 2 LIMITED AS A PSC |
| 05/09/185 September 2018 | CESSATION OF ABPGP 1 LIMITED AS A PSC |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POTTER / 10/05/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLINGTON BUSINESS PARKS GP LIMITED |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 10/11/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 04/09/154 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY NIELSON |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES |
| 05/02/155 February 2015 | SECRETARY APPOINTED ALISON WELLMAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 18/09/1418 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JULIAN FRANCIS BATES |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 24/07/1324 July 2013 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED SIMON JOHN NEWTON |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 05/09/125 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 11/02/2011 |
| 28/10/1028 October 2010 | ADOPT ARTICLES 25/10/2010 |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 08/09/108 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 12/01/1012 January 2010 | TERMINATE DIR APPOINTMENT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 07/11/087 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/089 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 16/10/0716 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0731 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 02/09/04; NO CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0317 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 02/09/02; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | RETURN MADE UP TO 02/09/96; CHANGE OF MEMBERS |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS; AMEND |
| 27/09/9527 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | ADOPT MEM AND ARTS 21/03/94 |
| 25/04/9425 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 1 BREWER'S GREEN BUCKINGHAM GATE LONDON SW1H 0RH |
| 12/11/9212 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9221 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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