Brackenwood Polo Limited. Head office in Englefield Green. Check Director.

Brackenwood Polo Limited, Englefield Green

Brackenwood Polo Limited is a private limited company. Located at Bank House, 81 St Judes Road, Englefield Green TW20 0DF, the aforementioned 18 years old company was incorporated on 2005-06-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Nicholas C. (appointed on 27 June 2005).

About
Name: Brackenwood Polo Limited
Number: 05492595
Incorporation date: 2005-06-27
End of financial year: 30 April


Address:	Bank House 81 St Judes Road Englefield Green TW20 0DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Salkeld Limited

5 October 2017

Address	Bank House 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10711341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salkeld Investments Limited

6 April 2016 - 5 October 2017

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05375379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Brackenwood Polo Limited confirmation statement filing is 2024-04-25. The last one was sent on 2023-04-11. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Salkeld Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 81 St. Judes Road, TW20 0DF Englefield Green, Surrey. Salkeld Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-7 Cranwood Street, EC1V 9EE London.

Company filing

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Type		Free download
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 14th June 2023 to Bank House 81 st Judes Road Englefield Green TW20 0DF filed on: 14th, June 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 14th June 2023 to Bank House 81 st Judes Road Englefield Green TW20 0DF filed on: 14th, June 2023 \| address	Free Download (1 page)
CH01	On 14th June 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 30th April 2023 from 25th April 2023 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 1st, May 2023 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 1st May 2021 filed on: 16th, November 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, November 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 1st May 2021: 3891876.18 GBP filed on: 14th, November 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 24th, January 2022 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 9th November 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th May 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
CH01	On 7th December 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, February 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 25th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 26th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2017 filed on: 9th, November 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 27th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2nd May 2017 filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th August 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2013 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2013: 1 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 1st, May 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 29th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 30th April 2012 from 30th December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2011 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 11th March 2011 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
CH01	On 3rd November 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
CH01	On 19th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th December 2008 filed on: 27th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th September 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th September 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)

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