TUNGSTEN BRACKLEY LIMITED - LEICESTER


Company Profile Company Filings

Overview

TUNGSTEN BRACKLEY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TUNGSTEN BRACKLEY LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13058223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TUNGSTEN BRACKLEY LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATEWAY HOUSE 4 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES SEAR-MAYES British Director 2020-12-02 CURRENT
MR JEFFREY DAVID PENMAN Apr 1975 British Director 2020-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tungsten Euro Limited 2021-04-20 Birmingham   Ownership of shares 75 to 100 percent
Carbide Properties Limited 2020-12-02 - 2021-04-20 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TUNGSTEN BIRKENHEAD LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED LEICESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
TUNGSTEN DEV CO 2 LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects