Segro (Brackmills) Limited

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Segro (brackmills) Limited

09115793•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR
02074519100

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Incorporated

03/07/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Segro (brackmills) Limited (09115793) is a private limited with share capital incorporated on 03/07/2014 (11 years old) and registered in london, W1S2HR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/07/2014
W1S2HR

Financial Overview

Total Assets

£476.0K

Liabilities

£0

Net Assets

£476.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
andrew john pilsworth
director
D
david richard proctor
director
P
paras raj patel
director
D
daniel terrance holford
director

Filed Documents

66
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Other
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2023
Legacy
Category:Accounts
Date:14-09-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2022
Legacy
Category:Accounts
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:11-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2015
Change Of Name Notice
Category:Change Of Name
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Incorporation Company
Category:Incorporation
Date:03-07-2014

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered

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Contact

02074519100
1 New Burlington Place, London, W1S2HR