Bracknell One Limited

Active07239375 Private limited company
Incorporated
29 April 2010 (16 years)
Industry
Dormant Company (99999)
Owned by
Veronica Ann Creed
Nicholas John Fairclough Chapman
Accounts type
Dormant
Region
South West
Address
Gowran House 56
Broad Street Chipping Sodbury
Bristol
BS37 6AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2010
British
Born September 1950 (76)
Director · Appointed 27 May 2010
British
Born January 1952 (74)
Officer history (2 former)
21 May 2012
Resigned Hal Management Limited as Corporate Secretary
27 May 2010
Appointed Chapman, Nicholas John Fairclough as Director
27 May 2010
Appointed Creed, Veronica Ann as Director
27 May 2010
Resigned Scott, Peter John as Director
29 April 2010
Appointed Scott, Peter John as Director
29 April 2010
Appointed Hal Management Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1950 (76)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Debtors£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates23 January 2026
18 December 2025Accounts for a dormant company31 March 2025
11 February 2025Confirmation statement with no updates23 January 2025
11 October 2024Accounts for a dormant company31 March 2024
28 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?