BRACKENHURST (WEYBRIDGE) LIMITED

Profile BRACKENHURST (WEYBRIDGE) LIMITED

Actual on 01.09.2021
Company name
BRACKENHURST (WEYBRIDGE) LIMITED
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Company number
05722743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 February 2006
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 3 BRACKENHURST, ST GEORGES AVENUE, SURREY, WEYBRIDGE, KT13 0BS
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PSC and Officers BRACKENHURST (WEYBRIDGE) LIMITED

Officers

(as of 20.09.2020)

BERG, Mark Simon
Status: Active
Appointed on: Monday, 27 February 2006
Correspondence address: Charnwood Lodge, Ellesmere Road, Weybridge, Surrey, KT13 0HN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Property Investment
Country of residence: United Kingdom
BRANDER, Steven Mark Richard
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: Flat 3 Brackenhurst, St Georges Avenue, Weybridge, United Kingdom, Surrey, KT13 0BS
Role: Secretary
BRANDER, Steven Mark Richard
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: Flat 3 Brackenhurst, St Georges Avenue, Weybridge, United Kingdom, Surrey, KT13 0BS
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Statistical Programmer
Country of residence: United Kingdom
GRAY, Maureen Catherine
Status: Active
Appointed on: Friday, 30 January 2015
Correspondence address: Flat 2 Brackenhurst St. Georges Avenue, Weybridge, England, Surrey, KT13 0BS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Retired
Country of residence: England
HEYWOOD, Mark Carl
Status: Active
Appointed on: Monday, 27 February 2006
Correspondence address: Flat 1 Brackenhurst, St Georges Avenue, Weybridge, United Kingdom, Surrey, KT13 0BS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
COLCLOUGH, Barbara
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Friday, 23 March 2012
Correspondence address: 3 Beaudesert Place, Beaudesert Lane, Henley In Arden, Warwickshire, B95 5BF
Role: Secretary
COLCLOUGH, Barbara
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Friday, 23 March 2012
Correspondence address: 3 Beaudesert Place, Beaudesert Lane, Henley In Arden, Warwickshire, B95 5BF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 27 February 2017
Legal form: Persons With Significant Control Statement