BRACKEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRACKEN HOLDINGS LIMITED
COMPANY NUMBER
06447011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
Telephone: 01132372700
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 2372700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACKEN TRADING LIMITED | Active - Accounts Filed | View Report |
| BRACKEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRACKEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRACKEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACKEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACKEN TRADING LIMITED | Active - Accounts Filed | View Report |
| BRACKEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| AVERILL FARM LIMITED | Active - Accounts Filed | View Report |
| MTS SPITTLEBOROUGH SOLAR LIMITED | Active - Accounts Filed | View Report |
| BRIDGECO LIMITED | Active - Accounts Filed | View Report |
| FOREMAN TRADING LIMITED | Active - Accounts Filed | View Report |
| SPINNEY SERVICES LIMITED | Non-Trading | View Report |
| JAVELIN WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Sarah Mary Grant (922217729) Appointed |
| 10/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 10/01/2023 | New Board Member Sarah Mary Grant (930392589) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 06/02/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Sharna Ludlow (920263138) has left the board |
| 31/07/2018 | New Accounts filed |
| 27/02/2018 | Kamalika Ria Banerjee (924002829) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Kamalika Ria Banerjee (924002829) Appointed |
| 13/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Timothy Arthur (904054753) Appointed |
| 29/06/2016 | Margaret Anne Gunther (908067529) has left the board |
| 15/12/2015 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Sharna Ludlow (920263138) Appointed |
| 13/11/2015 | OCS SERVICES LIMITED (911405336) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Margaret Anne Gunther (908067529) Appointed |
| 24/07/2014 | Timothy Arthur (904054753) has left the board |
| 10/06/2014 | Colin Keogh (918411004) has left the board |
| 13/01/2014 | New Board Member Colin Keogh (918411004) Appointed |
| 08/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Keith James Willey (908619042) Appointed |
| 08/07/2013 | Stephen Albert Crane (914152672) has left the board |
| 27/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Robert James Skinner (926528184) Appointed |
| 19/01/1970 | New Board Member Robert James Skinner (927754222) Appointed |
| 19/01/1970 | Timothy Arthur (904054753) has left the board |
| 19/01/1970 | New Board Member Edward William Fellows (918434191) Appointed |
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