BRACKENDALE CONSTRUCTION LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 04405106
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address FISCAL HOUSE 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 . The most likely internet sites of BRACKENDALE CONSTRUCTION LIMITED are www.brackendaleconstruction.co.uk, and www.brackendale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackendale Construction Limited is a Private Limited Company. The company registration number is 04405106. Brackendale Construction Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Brackendale Construction Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. . EDWARDS, Paul John is a Secretary of the company. EDWARDS, Paul John is a Director of the company. SMITH, Eric Frank is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EDWARDS, Paul John
Appointed Date: 27 March 2002

Director
EDWARDS, Paul John
Appointed Date: 01 January 2005
62 years old

Director
SMITH, Eric Frank
Appointed Date: 27 March 2002
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Eric Frank Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENDALE CONSTRUCTION LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4

...
... and 33 more events
06 Jun 2002
New secretary appointed
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
10 Apr 2002
Registered office changed on 10/04/02 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
27 Mar 2002
Incorporation

BRACKENDALE CONSTRUCTION LIMITED Charges

15 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 28 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land between 2 and 3 orchard close, ash vale, surrey t/no…