CompaniesInTheUK

HGIT BRACKNELL 2 LIMITED

Company number 05164680 ·

Active

138 filings

Date Filing
20 Apr 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
11 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages View document
11 Apr 2026 AGREEMENT2 · 1 page View document
11 Apr 2026 PARENT_ACC · 179 pages View document
11 Apr 2026 GUARANTEE2 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-02-21 with updates · 4 pages View document
1 Dec 2025 Registration of charge 051646800007, created on 2025-11-28 · 39 pages View document
25 Jun 2025 Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-06-13 · 1 page View document
25 Jun 2025 Notification of Hgit Bracknell Limited as a person with significant control on 2025-06-13 · 2 pages View document
23 Jun 2025 Satisfaction of charge 5 in full · 1 page View document
20 Jun 2025 Satisfaction of charge 051646800006 in full · 1 page View document
20 Jun 2025 Satisfaction of charge 3 in full · 1 page View document
20 Jun 2025 Satisfaction of charge 4 in full · 1 page View document
16 Jun 2025 Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2025-06-13 · 2 pages View document
16 Jun 2025 Appointment of Ms Briony Jayne Rea as a director on 2025-06-13 · 2 pages View document
16 Jun 2025 Appointment of Mr Barry Edward Hindmarch as a director on 2025-06-13 · 2 pages View document
16 Jun 2025 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2025-06-13 · 1 page View document
16 Jun 2025 Termination of appointment of Ls Director Limited as a director on 2025-06-13 · 1 page View document
16 Jun 2025 Termination of appointment of Leigh Mccaveny as a director on 2025-06-13 · 1 page View document
16 Jun 2025 Termination of appointment of Land Securities Management Services Limited as a director on 2025-06-13 · 1 page View document
16 Jun 2025 Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 8 Sackville Street London W1S 3DG on 2025-06-16 · 1 page View document
16 Jun 2025 Certificate of change of name · 3 pages View document
16 Jun 2025 Appointment of Hgr Ii International Investment Manager Llc as a director on 2025-06-13 · 2 pages View document
11 Jun 2025 Satisfaction of charge 1 in full · 1 page View document
11 Jun 2025 Satisfaction of charge 2 in full · 1 page View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with updates · 5 pages View document
27 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages View document
21 Nov 2024 PARENT_ACC View document
21 Nov 2024 AGREEMENT2 View document
21 Nov 2024 GUARANTEE2 View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 5 pages View document
12 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages View document
19 Dec 2023 AGREEMENT2 · 1 page View document
19 Dec 2023 PARENT_ACC · 218 pages View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-21 with updates · 5 pages View document
29 Oct 2021 Full accounts made up to 2021-03-31 · 19 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Aug 2020 COMPANY NAME CHANGED LS (BRACKNELL) LIMITED CERTIFICATE ISSUED ON 26/08/20 View document
24 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
29 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
4 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051646800006 View document
6 Mar 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 02/03/2018 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View document
3 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View document
10 Mar 2017 DIRECTOR APPOINTED LOUISE MILLER View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View document
10 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View document
24 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
16 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA View document
16 Apr 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
28 Nov 2013 SECTION 519 View document
25 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
20 Mar 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View document
14 Dec 2012 26/11/12 STATEMENT OF CAPITAL GBP 30000001 View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
27 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
27 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View document
27 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
27 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
26 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 28/05/2010 View document
26 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 28/05/2010 View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Nov 2009 STATEMENT OF COMPANY'S OBJECTS View document
17 Nov 2009 ADOPT ARTICLES 05/11/2009 View document
17 Nov 2009 05/11/09 STATEMENT OF CAPITAL GBP 20000001 View document
7 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
17 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
9 Oct 2008 DIRECTOR APPOINTED PETER MAXWELL DUDGEON View document
15 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
5 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
24 Mar 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 DIRECTOR RESIGNED View document
22 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 £ NC 100/20000000 13/ View document
21 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2006 NC INC ALREADY ADJUSTED 13/07/06 View document
12 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
8 Sep 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
25 Jul 2005 DIRECTOR RESIGNED View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 NEW SECRETARY APPOINTED View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
25 Jul 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB View document
25 Jul 2005 SECRETARY RESIGNED View document
25 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 MEMORANDUM OF ASSOCIATION View document
13 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2005 COMPANY NAME CHANGED LXB PROPERTIES (BRACKNELL) LIMIT ED CERTIFICATE ISSUED ON 06/07/05 View document
24 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 SECRETARY RESIGNED View document
19 Jul 2004 NEW SECRETARY APPOINTED View document
19 Jul 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
19 Jul 2004 RE DOCS- SHARES 287 224 13/07/04 View document
19 Jul 2004 DIRECTOR RESIGNED View document
19 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
19 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 COMPANY NAME CHANGED MIRRORBAY LIMITED CERTIFICATE ISSUED ON 15/07/04 View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document