THE NEW BRACKNELL COMPANY LIMITED

Company Number: 04679119

dissolved          Qynn Score: 0

Summary

Formed in 2003, THE NEW BRACKNELL COMPANY LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 Finsbury Square, London, EC2P 2YU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Feb 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

7

Address

30 Finsbury Square London EC2P 2YU

Effective From

03/11/2016

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
   
 
 
    
 
    
  
  
    
 
  
 
    
 
 
     
    
      
      
     
          
      
  

Activity

Most Active Year

2011

Events

10

1

1

1

0

0

0

7

0

Most Active Month

Apr 2011

Events

5

1

0

0

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

19/09/2019

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

19/06/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 09/10/2018

Filing Date

23/11/2018

Action Date

09/10/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 09/10/2017

Filing Date

20/12/2017

Action Date

09/10/2017

Termination of appointment of John Alexander Spedding

Type

Officers

Description

Termination of appointment of John Alexander Spedding as a secretary on 15/06/2017

Filing Date

15/06/2017

Action Date

15/06/2017

Address Change

Type

Address

Description

Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 03/11/2016

Filing Date

03/11/2016

Action Date

03/11/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/10/2016

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

28/10/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

28/10/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

26/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

04/10/2015

Action Date

31/12/2014

Termination of appointment of Ian David Mason

Type

Officers

Description

Termination of appointment of Ian David Mason as a director on 02/03/2015

Filing Date

08/04/2015

Action Date

02/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2015 with full list of shareholders

Filing Date

27/02/2015

Action Date

26/02/2015

Appointment of Mr Geoffrey Julian Timms

Type

Officers

Description

Appointment of Mr Geoffrey Julian Timms as a director on 05/12/2014

Filing Date

17/12/2014

Action Date

05/12/2014

Termination of appointment of Michael Donald Barrie

Type

Officers

Description

Termination of appointment of Michael Donald Barrie as a director on 05/12/2014

Filing Date

17/12/2014

Action Date

05/12/2014

Appointment of Mr Paul Robertson Stanworth

Type

Officers

Description

Appointment of Mr Paul Robertson Stanworth as a director on 05/12/2014

Filing Date

17/12/2014

Action Date

05/12/2014

Termination of appointment of Gordon Clark Aitchison

Type

Officers

Description

Termination of appointment of Gordon Clark Aitchison as a director on 05/12/2014

Filing Date

17/12/2014

Action Date

05/12/2014

Termination of appointment of Andrea Natalie Davidson

Type

Officers

Description

Termination of appointment of Andrea Natalie Davidson as a secretary on 22/07/2014

Filing Date

24/07/2014

Action Date

22/07/2014

Termination of appointment of James Lass

Type

Officers

Description

Termination of appointment of James Lass as a director on 22/07/2014

Filing Date

24/07/2014

Action Date

22/07/2014

Appointment of Miss Ria Vavakis

Type

Officers

Description

Appointment of Miss Ria Vavakis as a secretary on 22/07/2014

Filing Date

24/07/2014

Action Date

22/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

13/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2014 with full list of shareholders

Filing Date

26/02/2014

Action Date

26/02/2014

Termination of appointment of William Hill

Type

Officers

Description

Termination of appointment of William Hill as a director

Filing Date

02/12/2013

Action Date

n/a

Appointment of Mr James Lass

Type

Officers

Description

Appointment of Mr James Lass as a director

Filing Date

02/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/07/2013

Action Date

31/12/2012

Appointment of Mr John Alexander Spedding

Type

Officers

Description

Appointment of Mr John Alexander Spedding as a secretary

Filing Date

14/06/2013

Action Date

n/a

Appointment of Andrea Natalie Davidson

Type

Officers

Description

Appointment of Andrea Natalie Davidson as a secretary

Filing Date

14/06/2013

Action Date

n/a

Termination of appointment of Melanie Stoner

Type

Officers

Description

Termination of appointment of Melanie Stoner as a secretary

Filing Date

14/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2013 with full list of shareholders

Filing Date

22/03/2013

Action Date

26/02/2013

Appointment of Mr Laurence John Dowling

Type

Officers

Description

Appointment of Mr Laurence John Dowling as a director

Filing Date

14/12/2012

Action Date

n/a

Termination of appointment of Roger Lees

Type

Officers

Description

Termination of appointment of Roger Lees as a director

Filing Date

11/12/2012

Action Date

n/a

Appointment of Mr Michael Barrie

Type

Officers

Description

Appointment of Mr Michael Barrie as a director

Filing Date

21/11/2012

Action Date

n/a

Termination of appointment of William Hughes

Type

Officers

Description

Termination of appointment of William Hughes as a director

Filing Date

21/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

11/06/2012

Action Date

31/12/2011

Secretarys Details Changed for Melanie Norton

Type

Officers

Description

Secretarys details changed for Melanie Norton on 14/04/2012

Filing Date

09/05/2012

Action Date

14/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2012 with full list of shareholders

Filing Date

06/03/2012

Action Date

26/02/2012

Termination of appointment of Helen Gordon

Type

Officers

Description

Termination of appointment of Helen Gordon as a director

Filing Date

25/10/2011

Action Date

n/a

Appointment of Gordon Clark Aitchison

Type

Officers

Description

Appointment of Gordon Clark Aitchison as a director

Filing Date

26/09/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/09/2011

Action Date

n/a

Termination of appointment of Hannah Ashdown

Type

Officers

Description

Termination of appointment of Hannah Ashdown as a secretary

Filing Date

03/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Director Details Changed for Mr William Hughes

Type

Officers

Description

Directors details changed for Mr William Hughes on 26/02/2011

Filing Date

27/04/2011

Action Date

26/02/2011

Director Details Changed for Helen Christine Gordon

Type

Officers

Description

Directors details changed for Helen Christine Gordon on 26/02/2011

Filing Date

27/04/2011

Action Date

26/02/2011

Secretarys Details Changed for Hannah Ashdown

Type

Officers

Description

Secretarys details changed for Hannah Ashdown on 26/02/2011

Filing Date

27/04/2011

Action Date

26/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2011 with full list of shareholders

Filing Date

27/04/2011

Action Date

26/02/2011

Director Details Changed for Mr William Anthony Hill

Type

Officers

Description

Directors details changed for Mr William Anthony Hill on 26/02/2011

Filing Date

27/04/2011

Action Date

26/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

THE NEW BRACKNELL COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

THE NEW BRACKNELL COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/12/2012

Tenure

8 Yrs 6 Mths

Shareholding

n/a

Born

June 1974

Date Joined

05/12/2014

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

January 1967

Date Joined

05/12/2014

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

June 1960

Active/Resigned

Directors Shareholding

Date Joined

22/07/2014

Tenure

6 Yrs 10 Mths

% Holding

Largest to Smallest

LEGAL & GENERAL PROPERTY LIMITED

Age

Total Shareholding

50

% of Company Owned

50.0%

SCHRODER INVESTMENT COMPANY LIMITED

Age

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/02/2003

Tenure

Date Resigned

26/02/2003

Type

Secretary

Date Joined

26/02/2003

Tenure

Date Resigned

26/02/2003

Type

Director

Date Joined

29/06/2010

Tenure

4 Yrs 8 Mths

Date Resigned

02/03/2015

Type

Director

Date Joined

19/09/2011

Tenure

3 Yrs 2 Mths

Date Resigned

05/12/2014

Type

Director

Date Joined

21/11/2012

Tenure

2 Yrs

Date Resigned

05/12/2014

Type

Director

Date Joined

28/11/2013

Tenure

7 Mths

Date Resigned

22/07/2014

Type

Director

Date Joined

26/02/2003

Tenure

10 Yrs 8 Mths

Date Resigned

05/11/2013

Type

Director

Date Joined

26/02/2003

Tenure

9 Yrs 9 Mths

Date Resigned

30/11/2012

Type

Director

Date Joined

27/02/2008

Tenure

4 Yrs 8 Mths

Date Resigned

21/11/2012

Type

Director

Date Joined

01/08/2008

Tenure

3 Yrs 2 Mths

Date Resigned

17/10/2011

Type

Director

Date Joined

27/05/2003

Tenure

5 Yrs 1 Mth

Date Resigned

21/07/2008

Type

Director

Date Joined

27/05/2003

Tenure

3 Yrs 6 Mths

Date Resigned

20/12/2006

Type

Secretary

Date Joined

28/05/2013

Tenure

4 Yrs

Date Resigned

15/06/2017

Type

Secretary

Date Joined

28/05/2013

Tenure

1 Yr 1 Mth

Date Resigned

22/07/2014

Type

Secretary

Date Joined

30/10/2009

Tenure

3 Yrs 6 Mths

Date Resigned

28/05/2013

Type

Secretary

Date Joined

26/07/2004

Tenure

7 Yrs

Date Resigned

28/07/2011

Type

Secretary

Date Joined

26/11/2007

Tenure

1 Yr 11 Mths

Date Resigned

30/10/2009

Type

Secretary

Date Joined

26/02/2003

Tenure

1 Yr 4 Mths

Date Resigned

30/06/2004

THE NEW BRACKNELL COMPANY LIMITED currently has no recorded persons with significant control.