Bracknell Management Limited

Active02749061 Private limited company
Incorporated
21 September 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stuart Norman Bedford
Accounts type
Small
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Bedford, Stuart Norman
Director · Appointed 5 January 2026
British
Born January 1972 (54)
Director · Appointed 5 January 2026
Also at C21 Holdings PLC, Capital London PLC, Clim PLC · more companies
British
Born January 1964 (62)
Director · Appointed 5 January 2026
Also at C21 Holdings PLC, Capital London PLC, Clim PLC
British
Born August 1988 (38)
Officer history (41 former)
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
28 May 2026
Resigned Wellman, Alison as Secretary
6 January 2026
Resigned Smith, Mark Geoffrey as Director
6 January 2026
Resigned Davis, Robert as Director
5 January 2026
Appointed Bedford, Stuart Norman as Director
5 January 2026
Appointed Levin, David Simon as Director
5 January 2026
Appointed Rajwan, Anthony Maurice as Director
24 November 2025
Resigned Maher, Karen Louise as Director
24 November 2025
Resigned Stretton, James Peter as Director
27 December 2021
Resigned Potter, Richard James as Director
20 December 2021
Appointed Stretton, James Peter as Director
20 December 2021
Appointed Maher, Karen Louise as Director
9 September 2021
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Resigned Evans, Howard as Director
28 February 2019
Appointed Davis, Robert as Director
28 February 2019
Resigned Flynn, James Joseph as Director
29 August 2017
Appointed Raven, James William Matthew, Mr as Director
29 August 2017
Resigned Reed, Robert Paul as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Appointed Smith, Mark Geoffrey as Director
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Nielson, Emily Jane Easton as Director
19 February 2015
Resigned Reed, Robert Paul as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Resigned Workman, David Russell as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed Mohanlal, Satish as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Resigned Deigman, Patrick as Director
30 September 2006
Appointed Austen, Jonathan Martin as Director
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
23 July 2001
Appointed Read, Jonathan David as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
14 September 1998
Resigned Cann, Jane Denise as Director
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 June 1996
Resigned Allen, Godfrey Alwin as Director
31 October 1994
Resigned Ferguson, Jakes David as Director
25 October 1993
Resigned Johnson, Roger Barry as Director
14 October 1993
Appointed Ferguson, Jakes David as Director
25 February 1993
Appointed Deigman, Patrick as Director
21 September 1992
Appointed Allen, Godfrey Alwin as Director
21 September 1992
Appointed Cann, Jane Denise as Director
21 September 1992
Appointed Ferguson, Iain Donald as Secretary
21 September 1992
Appointed Murray, Nicholas Stuart Granville as Director
21 September 1992
Appointed Johnson, Roger Barry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
24 November 2025
Ceased Arcgp 1 Limited — Holds 25–50% of voting rights
24 November 2025
Ceased Advanced Research Clusters GP Limited — Holds 25–50% of voting rights
7 June 2018
Ceased Abpgp 2 Limited — Owns 25–50% of shares
7 June 2018
Ceased Abpgp 1 Limited — Owns 25–50% of shares

Financials

Turnover
£326,601
Profit Before Tax
£1,680
Profit Margin
1%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k 2021 2022 2023 2024 £313,845 £264,039 £341,057 £326,601
Balance sheet detail
2024202320222021
Current Assets£242,417£215,174
Debtors£274,337£266,748£41,120£47,810
Cash£201,297£167,364
Creditors (< 1 year)£274,281£266,692£192,361£175,118
Net Current Assets£56£56£50,056£40,056
Net Assets£56£56£56
Shareholder Funds£56£56£56£56
Turnover£326,601£341,057£264,039£313,845
Cost of Sales£333,765£349,279£266,009£313,845
Gross Profit(£7,164)(£8,222)(£1,970)£0
Operating Profit(£7,164)(£8,222)(£1,970)£0
Profit Before Tax£1,680£1,928£460£0
Tax£1,680£1,928£460£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 December 2025
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary

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