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- BRACKEN LIMITED
BRACKEN LIMITED
Active - Accounts Filed
General Information
NAME
BRACKEN LIMITED
COMPANY NUMBER
02953413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/07/1994
(30 years and 3 months old)
WEBSITE
www.brackenbc.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/1997
03/05/2000
BRACKEN INVESTMENTS (NORTHERN) LTD
View all previous names
Previous Names
13/10/1997 03/05/2000 BRACKEN INVESTMENTS (NORTHERN) LTD
27/07/1994 13/10/1997 POLYHAZE LIMITED
WEST YORKSHIRE
LS3 1HS
Telephone: 01132372828
TPS: No
2 The Calls
Leeds
West Yorkshire
LS2 7JU
Telephone: 2372700
5 Albion Place
Leeds
West Yorkshire
LS1 6JL
Telephone: 2372700
The Tannery
91 Kirkstall Road
Leeds
West Yorkshire
LS3 1HS
Telephone: 2372800
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 DEVELOPMENTS (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
BRACKEN LIMITED | Active - Accounts Filed | View Report |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Joanna Mary Clark (932399953) Appointed |
Credit Risk Overview
Want to learn more about BRACKEN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/1995 - Present (29 years and 1 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 16 |
View Report |
01/06/2000 - Present (24 years and 5 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 14 |
View Report |
Director: 01/12/2001 - Present (22 years and 11 months) Secretary: 25/09/2002 - 12/06/2003 (8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 11 Past: 10 |
View Report |
12/12/2018 - Present (5 years and 11 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Denise Catherine Marie McGeachy 01/01/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
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 DEVELOPMENTS (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
BRACKEN LIMITED | Active - Accounts Filed | View Report |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Joanna Mary Clark (932399953) Appointed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: New Board Member Denise Catherine Marie McGeachy (925387033) Appointed |
Date: 14/12/2018 | Event: New Board Member William Peter Fraser Hardie (906536379) Appointed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: Stephen Geoffrey Evans (900362190) has left the board |
Date: 22/02/2018 | Event: Norman Alan Stubbs (900169265) has left the board |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 02/08/2015 | Event: New Confirmation Statement filed |
Date: 18/07/2015 | Event: New Accounts filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Confirmation Statement filed |
Date: 06/08/2013 | Event: New Confirmation Statement filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 18/09/2012 | Event: New Accounts filed |
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