Brackmills Point Management Company Limited
- Company number
- 10887059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2017
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Barjane International Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| BARLATIER, Leo Vincent Romain | Director | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roxhill (Brackmills) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | 31 Mar 2021 |
| Defender A Midlands Propco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2022 | 4 Jul 2022 |
| Civf V - Gb1b05 Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2021 | 4 Jul 2022 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2022 | |
| L2j Investments & Consulting Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £100 | £526,294 | 0 |
| 31 Mar 2024 | - | £100 | £543,171 | 0 |
| 31 Mar 2023 | - | £100 | £547,665 | 0 |
| 31 Mar 2022 | - | £100 | £635,970 | 0 |
| 31 Mar 2021 | - | £100 | £6,333 | 3 |
| 31 Mar 2020 | - | £100 | £111 | 4 |
| 31 Mar 2019 | - | £100 | £50 | 4 |
| 31 Mar 2018 | £9,043 | £100 | - | 4 |
Connections
Owned by
Brackmills Point Management Company Limited → L2j Investments & Consulting Ltd → Barjane International Group Limited
Directors’ other companies
- UNDERWOOD, Steven Bradley - Director at Sunset London Studios Propco Ltd
- UNDERWOOD, Steven Bradley - Director at Sunset Studios UK Management Ltd
- UNDERWOOD, Steven Bradley - Director at BCC UK 2 Ltd
- UNDERWOOD, Steven Bradley - Director at CDR Jv Gp Limited
- UNDERWOOD, Steven Bradley - Director at CDR Midco Gp Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Properties Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Services Limited
- UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 1 Limited
- UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 2 Limited
- UNDERWOOD, Steven Bradley - Director at Sunset London Studios Opco Ltd
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