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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

Standard security executed on 03 april 2012
outstanding

Bank Leumi (UK) PLC

All and whole the buildings known as and forming 133-141 west george street and 39-45 renfield street, glasgow, t/no: GLA210552 see image for full details.

All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/04/2012Registered 26/04/2012
Standard security executed on 3 april 2012
outstanding

Bank Leumi (UK) PLC

All and whole the buildings k/a and forming 133-141 west george street and 39-45 renfield street glasgow t/n GLA210552.

All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/04/2012Registered 19/04/2012
Fixed charge over cash deposit
outstanding

Bank Leumi (UK) PLC

With full title guarantee charges the deposit by way of first fixed charge see image for full details.

All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/04/2012Registered 12/04/2012
Debenture
outstanding

Bank Leumi (UK) PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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

Insolvency History1 case

in administration

Derek Forsyth (practitioner) · Matthew Richards (practitioner)

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12nd Floor Regis House 45 King William Street
2026-07-21

2ND FLOOR REGIS HOUSE 45

post townLondon
2026-07-21

LONDON

dissolved on2023-04-18
2026-07-21