Brackmills Point Management Company Limited (Companies House Registration Number 10887059) is a private limited company legally formed on 2017-07-27 in England. This firm is registered at The Old Post Office Station Road, Congresbury, Bristol BS49 5DY. Brackmills Point Management Company Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Brackmills Point Management Company Limited
Number 10887059
Date of Incorporation: 2017/07/27
End of financial year: 31 March
Address: The Old Post Office Station Road, Congresbury, Bristol, BS49 5DY
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this enterprise, we can name: Duncan S. (appointed on 23 May 2022), Leo B. (appointment date: 31 March 2021). The official register lists 5 persons of significant control, namely: Stephen S. has 1/2 or less of shares, 1/2 or less of voting rights, L2j Investments & Consulting Ltd is located at Harbour Yard, Chelsea Harbour, SW10 0XD London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Defender A Midlands Propco Limited is located at St Helier, JE1 1ST Jersey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 90,443 18,024 641,578 548,535

People with significant control

Stephen S.
4 July 2022
Nature of control: 25-50% voting rights
25-50% shares
L2j Investments & Consulting Ltd
31 March 2021
Address Unit 106 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 08648098
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Defender A Midlands Propco Limited
4 July 2022 - 4 July 2022
Address Ifc 5 St Helier, Jersey, JE1 1ST, Jersey
Legal authority Jersey
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number 140348
Nature of control: 25-50% voting rights
25-50% shares
Civf V - Gb1b05 Llc
31 March 2021 - 4 July 2022
Address C/O Cabot Properties Inc One Beacon Street, Suite 1700, Boston, Ma 02108, United States
Legal authority Law In Delaware Usa
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Llc Act
Registration number 6485241
Nature of control: 25-50% voting rights
25-50% shares
Roxhill (Brackmills) Limited
27 July 2017 - 31 March 2021
Address Lumonics House Valley Drive, Rugby, England, CV21 1TQ, England
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 07342277
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023 | accounts
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