Bracknell Property Opco Limited

07893682

active

ltd

england wales

Companies House

4 outstanding charges

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

12 / 100

High Risk

0/30

Filing

0/30

Financial

12/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

2nd Floor Regis House 45 King William Street, London, EC4R 9AN

Incorporated 29/12/2011

Dissolved 18/04/2023

Compliance

Last accounts

31/03/2020

small

Next accounts due

05/01/2022

Overdue

Confirmation statement

Last: 04/12/2020

Due 18/12/2021

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Former

Nicholas Hugo Astaire

director · Resigned 12/09/2014

Alison Rae Brister

director · Resigned 24/10/2023

Mark Fielding

director · Resigned 24/10/2023

Persons with Significant Control

Bracknell Property Llp

75–100% shares

4, Cavendish Square, London, W1G 0PG

Reg: Oc370235 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BANK LEUMI (UK) PLC

Created 05/04/2012Registered 26/04/2012

charge

outstanding

BANK LEUMI (UK) PLC

Created 05/04/2012Registered 19/04/2012

charge

outstanding

BANK LEUMI (UK) PLC

Created 03/04/2012Registered 12/04/2012

charge

outstanding

BANK LEUMI (UK) PLC

Created 03/04/2012Registered 12/04/2012

Insolvency History1 case

in administration

Derek Forsyth (practitioner) · Matthew Richards (practitioner)

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 2nd Floor Regis House 45 King William Street

2026-07-21

2ND FLOOR REGIS HOUSE 45

post town → London

2026-07-21

LONDON

dissolved on → 2023-04-18

2026-07-21