TWENTY-FOUR BRACKLEY MANAGEMENT LIMITED

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DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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29/07/2529 July 2025 NewUnaudited abridged accounts made up to 2025-03-24

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08/04/258 April 2025 Unaudited abridged accounts made up to 2024-11-30

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28/03/2528 March 2025 Termination of appointment of Jillian Anne Cross as a director on 2025-03-25

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28/03/2528 March 2025 Appointment of Mr Vincent Roose as a director on 2025-03-25

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24/03/2524 March 2025 Annual accounts for year ending 24 Mar 2025

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24/03/2524 March 2025 Previous accounting period shortened from 2025-11-30 to 2025-03-24

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02/01/252 January 2025 Registered office address changed from Broughton and Co Ltd Suites 5-7 Third Floor Roxby House, 20-22 Station Road Sidcup Sidcup Kent DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with no updates

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27/08/2427 August 2024 Unaudited abridged accounts made up to 2023-11-30

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02/04/242 April 2024 Director's details changed for Ms Beatriz Gonzalez on 2024-04-02

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-24 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/10/2127 October 2021 Termination of appointment of Adam John Bargery as a director on 2021-10-27

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27/10/2127 October 2021 Appointment of Ms Beatriz Gonzo as a director on 2021-10-27

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26/10/2126 October 2021 Registered office address changed from 55 Cromwell Road Beckenham BR3 4LL England to Broughton and Co Ltd Suites 5-7 Third Floor Roxby House, 20-22 Station Road Sidcup Sidcup Kent DA15 7EJ on 2021-10-26

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23/09/2123 September 2021 Appointment of Mr Matthew Steven Airlie Fowkes as a director on 2021-09-20

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04/08/214 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 DIRECTOR APPOINTED MS JILLIAN ANNE CROSS

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIZ GONZALEZ / 07/01/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BARGERY / 07/01/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 23 FORSTER ROAD BECKENHAM KENT BR3 4LH ENGLAND

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23/05/1923 May 2019 Registered office address changed from , 23 Forster Road, Beckenham, Kent, BR3 4LH, England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2019-05-23

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY BEATRIZ GONZALEZ

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD CHALLIS

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COWLING

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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30/07/1730 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 DIRECTOR APPOINTED MS BEATRIZ GONZALEZ

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23/11/1623 November 2016 DIRECTOR APPOINTED MR ADAM JOHN BARGERY

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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09/03/169 March 2016 Registered office address changed from , Flat 4 24 Brackley Road, Beckenham, BR3 1RQ to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2016-03-09

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM FLAT 4 24 BRACKLEY ROAD BECKENHAM BR3 1RQ

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/10/155 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/10/145 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/10/126 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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01/09/121 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STANLEY COWLING / 24/08/2011

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR APPOINTED GERALD CHALLIS

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21/01/1121 January 2011 Registered office address changed from , 31 Lawrie Park Avenue, Sydenham, London, SE26 6HA on 2011-01-21

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 31 LAWRIE PARK AVENUE SYDENHAM LONDON SE26 6HA

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK COOK

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER COOK

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20/01/1120 January 2011 SECRETARY APPOINTED BEATRIZ GONZALEZ

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/09/1024 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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27/09/0927 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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27/09/0927 September 2009 APPOINTMENT TERMINATED DIRECTOR ADAM CAVANAGH

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/07

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/06

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23/12/0523 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 31 LAWRIE PARK AVENUE SYDENHAM LONDON SE26 6HA

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22/12/0422 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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