Ltd Facts The UK company register, as filed

Register entry · No. 10040653

SEGRO (BRACKNELL) LIMITED

Active Private Limited Company Incorporated 3 Mar 2016

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    79 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QN

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SEGRO (BRACKNELL) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
James William Aleck Craddock Director 16 Mar 2020 — January 1980 British · United Kingdom
Lawrence Elliot Simpson Director 31 Dec 2023 — September 1974 British · United Kingdom
Stuart Edward Joseph McCallion Director 31 Dec 2023 — September 1974 British · United Kingdom
Sean Patrick Doherty Director 31 Dec 2023 — August 1987 British · United Kingdom
Anna Clare Bond Director 16 Sep 2024 — May 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Segro Properties Limited company · 448911 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SEGRO (BRACKNELL) LIMITED still trading?

The register shows SEGRO (BRACKNELL) LIMITED as active.

What does SEGRO (BRACKNELL) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was SEGRO (BRACKNELL) LIMITED set up?

It was incorporated on 3 March 2016.

When are SEGRO (BRACKNELL) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SEGRO (BRACKNELL) LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs SEGRO (BRACKNELL) LIMITED?

SEGRO (BRACKNELL) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. SC553505 GM FABRICATION + BUILDING LTD Active Private Limited Company Inc. 30 Dec 2016 25110 · Manufacture of metal structures and parts of structures
  5. 10543241 LILBURN & ELLIOTT CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House