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BRACKLEY INVESTMENTS LIMITED

Company number 03119358

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
04 Nov 2025 CS01 Confirmation statement made on 20 October 2025 with updates
View PDF Confirmation statement made on 20 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2025 CH01 Director's details changed for Andrew John Marshall on 11 September 2025
View PDF Director's details changed for Andrew John Marshall on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 SH19 Statement of capital on 28 March 2025
  • GBP 100,000
View PDF Statement of capital on 28 March 2025
  • GBP 100,000
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
28 Mar 2025 CAP-SS Solvency Statement dated 27/03/25
View PDF Solvency Statement dated 27/03/25 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
21 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
29 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
22 Nov 2023 AP01 Appointment of Mr Matthew Robert Sargent as a director on 8 November 2023
View PDF Appointment of Mr Matthew Robert Sargent as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023 TM01 Termination of appointment of David Clifford Brill as a director on 31 March 2023
View PDF Termination of appointment of David Clifford Brill as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023 AP01 Appointment of Mr James Richard Wakeford as a director on 15 June 2023
View PDF Appointment of Mr James Richard Wakeford as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
14 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with updates
View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022 PSC07 Cessation of Stepnell Holdings Limited as a person with significant control on 25 August 2022
View PDF Cessation of Stepnell Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 PSC02 Notification of Brackley Holdings Limited as a person with significant control on 25 August 2022
View PDF Notification of Brackley Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 TM01 Termination of appointment of Peter Guy Wakeford as a director on 31 August 2022
View PDF Termination of appointment of Peter Guy Wakeford as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 5 September 2022
View PDF Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 5 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 TM02 Termination of appointment of Peter Guy Wakeford as a secretary on 31 August 2022
View PDF Termination of appointment of Peter Guy Wakeford as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 5,020,000
View PDF Statement of capital following an allotment of shares on 19 August 2022
  • GBP 5,020,000
- link opens in a new window - 3 pages (3 pages)