Segro (brackmills) Limited. net worth, address, company information. Free

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Segro (Brackmills) Limited (Companies House Registration Number 09115793) is a private limited company incorporated on 2014-07-03 in United Kingdom. This company has its registered office at 1 New Burlington Place, London W1S 2HR. Having undergone a change in 2015-08-17, the previous name this company used was Segro (Bath Road) Limited. Segro (Brackmills) Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Segro (brackmills) Limited
Number	09115793
Date of Incorporation:	Thu, 3rd Jul 2014
End of financial year:	31 December
Address:	1 New Burlington Place, London, W1S 2HR
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in this particular firm, we can name: Daniel H. (appointed on 31 December 2023), Paras P. (appointment date: 31 December 2023), David P. (appointed on 18 November 2020). The official register lists 1 person of significant control - Segro Properties Limited, a corporation that is located at 15 Regent Street, SW1Y 4LR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Segro Properties Limited

6 April 2016

Address	Cunard House 15 Regent Street, London, SW1Y 4LR, England
Legal authority	Companies Act 1929
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	448911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Dec 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Sun, 31st Dec 2023 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 \| accounts	Free Download (220 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, July 2023 \| other	Free Download (1 page)
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 7th, July 2023 \| officers	Free Download (1 page)
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 7th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Tue, 23rd May 2023 - the day secretary's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022 \| accounts	Free Download (234 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, August 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, August 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Wed, 3rd Nov 2021 - the day secretary's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 3rd Nov 2021 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (221 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, July 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 14th Dec 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Nov 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 16th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 12th Nov 2019. New Address: 1 New Burlington Place London W1S 2HR. Previous address: Cunard House 15 Regent Street London SW1Y 4LR filed on: 12th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Jul 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, January 2017 \| resolution	Free Download (27 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Jul 2015 filed on: 4th, May 2016 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed segro (bath road) LIMITEDcertificate issued on 17/08/15 filed on: 17th, August 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 17th, August 2015 \| change of name	Free Download (2 pages)
(AP01) On Tue, 30th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Jun 2015 new director was appointed. filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 13th Jul 2015: 100.00 GBP capital
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Jul 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Jul 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Thu, 3rd Jul 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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