BRACKNELL JV LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BRACKNELL JV LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2019 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 29 Nov 2021 Next due 23 Oct 2022 44 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Full company profile for BRACKNELL JV LIMITED (12255746), a dissolved company based in London, United Kingdom. Incorporated 10 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 290 Shares £2418.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 2019270£2398.50m£8.88m
26 Nov 201920£19.74m£987k

Officers

Officers

3 active
Status
Dennis StachDirectorGermanGermany4226 Nov 2019Active
Richard Warren BainsDirectorBritishUnited Kingdom5510 Oct 2019Active
Tomás González RubioDirectorSpanishLuxembourg4526 Nov 2019Active

Shareholders

Shareholders (2)

Csre I European Property Ii (luxembourg) Holding S.a.r.l
90.0%
270
Bracknell Investco Limited
10.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Bracknell Investco Limited

Ceased 26 Nov 2019

Ceased

Group Structure

Group Structure

CHANCERYGATE LIMITED united kingdom
C H JV LIMITED united kingdom
BRACKNELL JV LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2023GazetteGazette Dissolved Liquidation
28 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Jan 2023AddressMove Registers To Sail Company With New Address
19 Jan 2023AddressChange Sail Address Company With New Address
28 Dec 2023 Gazette

Gazette Dissolved Liquidation

28 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Jan 2023 Address

Move Registers To Sail Company With New Address

19 Jan 2023 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 28 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 28 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 26 Sept 2023

Move Registers To Sail Company With New Address

3 years ago on 19 Jan 2023

Change Sail Address Company With New Address

3 years ago on 19 Jan 2023