Brackmills Point Management Company Limited

Active10887059 Private limited company
Incorporated
27 July 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office Station Road
Congresbury
Bristol
BS49 5DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director
31 March 2021
Appointed Barlatier, Leo Vincent Romain as Director
31 March 2021
Resigned Keir, David Christopher Lindsay as Director
27 July 2017
Appointed Keir, David Christopher Lindsay as Director

Ownership 2 active

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

Stephen Allen Schwarzman
Individual · Notified 4 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1947 (79)
Corporate entity · Notified 31 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08648098
Former controllers (3)
4 July 2022
Ceased Defender A Midlands Propco Limited — Owns 25–50% of shares
4 July 2022
Ceased Civf V - GB1B05 LLC — Owns 25–50% of shares
31 March 2021
Ceased Roxhill (Brackmills) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Barjane Investments Limited Owns 75–100% of shares
Covenshed Limited Owns 75–100% of shares
L2J Investments & Consulting Ltd Owns 75–100% of shares
Brackmills Point Management Company Limited This company Owns 50–75% of shares
Midshed Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Cash
£526,294
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£529,610£543,300£548,535£641,578£18,024£90,543
Debtors£3,316£129£870£5,608£11,691
Cash£526,294£543,171£547,665£635,970£6,333£111
Creditors (< 1 year)£529,610£543,300£548,535£641,578£18,024£90,443
Net Current Assets£0£0£0£0£0£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates26 July 2026
23 December 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with no updates26 July 2025
8 January 2025Appointment of a director
8 January 2025Termination of appointment of a director
Show all recent filings

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