BG

23 BRACKNELL GARDENS LIMITED

Active

Company number 02486117

London, United Kingdom · Incorporated 28 March 1990

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Last updated on 18 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIPSIGN PROPERTIES LIMITED · 28 March 1990 – 22 May 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peri Ann Levent-Sinclair
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 November 2025
PS
Mr Anthony Ronald Zenios
Born October 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 March 2017
PS
Mrs Ray Rachel Zenios
Born June 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Anthony Garden
Born August 1933
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Appoint Person Director Company With Name Date
Officers
28 March 2016 View
Appoint Person Director Company With Name Date
Officers
28 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2006 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2005 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2004 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Address
8 June 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
21 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Capital
19 July 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
23 June 1993 View
Legacy
Annual Return
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Accounts With Accounts Type Dormant
Accounts
22 June 1992 View
Accounts With Accounts Type Dormant
Accounts
22 June 1992 View
Legacy
Annual Return
8 October 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Resolution
Resolution
30 January 1991 View
Certificate Change Of Name Company
Change Of Name
21 May 1990 View
Legacy
Address
8 May 1990 View
Incorporation Company
Incorporation
28 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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