BRACKENBRAE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BRACKENBRAE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04743348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/04/2003 (21 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

Telephone: 01483772230
TPS: No

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

Telephone: 772230

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£72

TOTAL LIABILITIES

£0

NET ASSETS

£72

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£72

TOTAL LIABILITIES

£0

NET ASSETS

£72

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEONARD LOUIS & KRISTEN LOUIS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD LOUIS & KRISTEN LOUIS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED & MURINA JAGOT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS R. & C. WALKER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAX WILLIAMS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARID YUSUFALI BHARMAL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN KWEK LONG YOONG	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISEEB UR REHMAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN EDWARD BROOKS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JANE JONES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHEYLA DAD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY OLIVER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA SAKARIA	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAM TAGG	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY SAKARIA & TINA SAKARIA DHIRENDRA SAKARIA & SHAHIDA SAKARIA	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. & J. BELLAMY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADHUMITA SRINIVASAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA ANNA WALKER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER ALLEN GLANVILLE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN CHRISTMAS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE WENDY HOWARD BARRET	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA KATHERINE SHANLEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAOLI JU	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT SUTHERLAND	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILDA HAGHIGHI	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN PRITCHARD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEK LIAN CHIN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD OLIVER BRAMWORTH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENN MORLEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA SANDERSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SWINNEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS EDMUND BARTON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONA SHAMSAVI	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT KELLY INGRAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DENDLE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KAVANAGH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAUSER PARVEEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED-RAFI FAROOK RILEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINGLIN ZHOU	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ANNESLEY & V. LIPTON & S. MARTIN	Owned: 4.17 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SARDAR & NABILA KHAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EDWARD & SUSAN EDWARD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SRINIVASAN SESHADRI & SATHYA SRINIVASAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PARDY & SARA HERTZEL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL CHAPMAN & VALERIE CHAPMAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RJ AGAMBAR & MISS JM DENHAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MCWILLIAM & FIONA LUONG	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER ZAKI ZAKKA & HARRISON STANLEY BARNARD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN & MARIA FARROW	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ZDZISLAW MARCZEWSKI	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLY ROWORTH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG BAILEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE ELIZABETH BEWSHER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS & FIONA SWEETEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN RAYMOND & JULIA SEENA SMITH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JACKSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WRIGHT & WRIGHT PROPERTIES LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHABI LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL & HELEN ENRIGHT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM & JACQUELINE DEYONG (JO BURGESS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGHIOUS & MARIA TAOUXI PAPAETROU	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJITKUMAR SINGARIGOWDA & DEEPA SAGAR	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. ANDERSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER & DEBORAH ALLEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLEN RICHARD & LESLEY JACQUEL NICHOLAS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER & MATTHEW PAGE SWANSTON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F. & M & C SCANNELLA	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS EVERETT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL & DANIEL TEHERIAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GIROGIO VARDA & MS DEBORAH MOSCATELLI	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julia Selena Smith 23/11/2017 - Present (7years) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HES ESTATE MANAGEMENT LIMITED 03/09/2018 - Present (6 years and 2 months) 03/09/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 332 Past: 35	View Report
Glenn Martin Morley 26/11/2020 - Present (4years) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mohamed-Rafi Farook Riley 14/12/2020 - Present (3 years and 11 months) Born in Aug 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Bailey 01/03/2022 - Present (2 years and 9 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Leonard Jasper Louis (907378930) has left the board
Date: 07/10/2022	Event: Michael William Jerome Tagg (924430916) has left the board
Date: 07/10/2022	Event: New Board Member Matthew Page (930082531) Appointed
Date: 26/05/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Board Member Craig Bailey (929366135) Appointed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 11/05/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Glynn Henry Irvine (925589472) Appointed
Date: 07/02/2019	Event: Gary William Tucker (923302678) has left the board
Date: 09/01/2019	Event: Peter John Christmas (914945602) has left the board
Date: 07/11/2018	Event: New Accounts filed
Date: 26/09/2018	Event: HES ESTATE MANAGEMENT LTD (925020395) has left the board
Date: 26/09/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 12/09/2018	Event: Julia Selena Smith (924193672) has left the board
Date: 12/09/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (925020395) Appointed
Date: 10/09/2018	Event: Yusufali Bharmal Farid (920431833) has left the board
Date: 10/09/2018	Event: Change in Reg. Office
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Board Member Michael William Jerome Tagg (924430916) Appointed
Date: 30/01/2018	Event: Rukhsana Rehman (913693502) has left the board
Date: 15/01/2018	Event: New Company Secretary Julia Selena Smith (924193672) Appointed
Date: 18/12/2017	Event: Mital Patel (911591828) has left the board
Date: 11/12/2017	Event: Iseeb Ur Rehman (910599553) has left the board
Date: 11/12/2017	Event: New Board Member Julia Selena Coombe (924094847) Appointed
Date: 13/11/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Board Member Gary William Tucker (923302678) Appointed
Date: 03/06/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: New Board Member Leonard Jasper Louis (907378930) Appointed
Date: 06/02/2017	Event: New Board Member Graham Guy Burgess (900401436) Appointed
Date: 06/02/2017	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: Ian Christopher Wand (914945554) has left the board
Date: 21/01/2016	Event: New Board Member Yusufali Bharmal Farid (920431833) Appointed
Date: 14/11/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Accounts filed
Date: 19/05/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed

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BRACKENBRAE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£72

£0

£72

People Overview

5

18

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£72

£0

£72

Accounts

People Overview

5

18

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™