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BRACKLEY PROPERTY DEVELOPMENTS LIMITED

Company number 09663262

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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)
01 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with updates
View PDF Confirmation statement made on 30 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2026 CH01 Director's details changed for Mr Stephen David James Pedrick-Moyle on 25 June 2026
View PDF Director's details changed for Mr Stephen David James Pedrick-Moyle on 25 June 2026 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 CH01 Director's details changed for Mr Stephen David James Pedrick-Moyle on 23 June 2026
View PDF Director's details changed for Mr Stephen David James Pedrick-Moyle on 23 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
21 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
02 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with updates
View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023 CH01 Director's details changed for Mr Matthew John Roberts on 2 August 2023
View PDF Director's details changed for Mr Matthew John Roberts on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 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 - 26 pages (26 pages)
24 Nov 2022 PSC05 Change of details for Brackley Holdings Limited as a person with significant control on 25 August 2022
View PDF Change of details for Brackley Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 412,500.00
View PDF Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 412,500.00
- link opens in a new window - 4 pages (4 pages)
07 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
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)
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)
08 Sep 2022 TM01 Termination of appointment of Edward Dudley Wakeford as a director on 1 September 2022
View PDF Termination of appointment of Edward Dudley Wakeford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 TM01 Termination of appointment of Peter Guy Wakeford as a director on 1 September 2022
View PDF Termination of appointment of Peter Guy Wakeford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 TM01 Termination of appointment of Thomas Bosworth Wakeford as a director on 1 September 2022
View PDF Termination of appointment of Thomas Bosworth Wakeford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom to 27 Eldon Road Beeston Nottingham NG9 6DZ on 8 September 2022
View PDF Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom to 27 Eldon Road Beeston Nottingham NG9 6DZ on 8 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)