REFLEX BRACKNELL LIMITED
- Company statusactive
- Company No09527091
- Age10 years 3 months Incorporated 7 April 2015
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
REFLEX BRACKNELL LIMITED is an active company incorporated on 7 April 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Accounts With Accounts Type Small
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 16 Sep 2020
Mortgage Satisfy Charge Full
4 Years Ago on 16 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 09 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David | secretary | 07 Apr 2015 | |
| FULLER, David Francis | director | Apr 1977 | 01 Jul 2021 |
| KIRKMAN, Andrew Michael David | director | Jul 1972 | 01 Jul 2019 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 07 Apr 2015 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 07 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls Uk Property Finance Limited | 23 Sept 2020 | |
| Cls Holdings Plc | 06 Apr 2016 |
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, WIGZELL, Simon Laborda are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, MILLET, Alain Gustave Paul, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, MILLET, Alain Gustave Paul, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, MILLET, Alain Gustave Paul are mutual persons.
FULLER, David Francis, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, MILLET, Alain Gustave Paul are mutual persons.
FULLER, David Francis are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
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MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
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MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
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MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
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KLOTZ, Erik Henry are mutual persons.
KLOTZ, Erik Henry are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
KLOTZ, Erik Henry are mutual persons.
KLOTZ, Erik Henry are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
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WIGZELL, Simon Laborda are mutual persons.
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