Tungsten Brackley Limited
13058223 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-04-20 · next due 2027-05-04
Registered office
Gateway House 4 Penman WayGrove Park
Leicester
Leicestershire
Le19 1sy
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (2)
- Penman, Jeffrey David · Director appointed 2020-12-02
- Sear-Mayes, David James · Director appointed 2020-12-02
People with significant control (2)
-
Carbide Properties Limited Ceased 2021-04-20Corporate Entity Psc · notified 2020-12-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Tungsten Euro Limited ActiveCorporate Entity Psc · notified 2021-04-20Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-05-26 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2026-05-14 Dissolution application strike off company DS01 Dissolution
- 2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-11-05 Legacy (paper) PARENT_ACC Accounts
- 2025-11-05 Legacy (paper) GUARANTEE2 Other
- 2025-11-05 Legacy (paper) AGREEMENT2 Other
- 2025-08-27 Director details changed CH01 Officers
- 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-10-23 Legacy (paper) PARENT_ACC Accounts
- 2024-10-23 Legacy (paper) AGREEMENT2 Other
- 2024-10-23 Legacy (paper) GUARANTEE2 Other
- 2024-04-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register