BRACKEN LIMITED
Overview
| Company Name | BRACKEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02953413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRACKEN LIMITED located?
| Registered Office Address | The Tannery 91 Kirkstall Road LS3 1HS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACKEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRACKEN INVESTMENTS (NORTHERN) LTD | Oct 13, 1997 | Oct 13, 1997 |
| POLYHAZE LIMITED | Jul 27, 1994 | Jul 27, 1994 |
What are the latest accounts for BRACKEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRACKEN LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for BRACKEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Satisfaction of charge 029534130028 in full | 1 pages | MR04 | ||
Satisfaction of charge 029534130027 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Neil Matthew Clark as a director on May 28, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 029534130029 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mrs Joanna Mary Clark as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Registration of charge 029534130028, created on Apr 05, 2022 | 16 pages | MR01 | ||
Registration of charge 029534130029, created on Apr 06, 2022 | 16 pages | MR01 | ||
Director's details changed for Mr Neil Matthew Clark on Mar 19, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 029534130021 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of BRACKEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Joanna Mary | Director | Goodwood LS29 0BY Ilkley 14 England | England | British | 323999530001 | |||||
| CLARK, John Maurice | Director | 30 Rupert Road Middleton LS29 0AQ Ilkley West Yorkshire | England | British | 39301570003 | |||||
| FULLER, Matthew | Director | Springfield Farm East Chevin Road Otley LS21 3DD Leeds | United Kingdom | British | 56974440002 | |||||
| HARDIE, William Peter Fraser | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery West Yorkshire | England | British | 65363790001 | |||||
| MCGEACHY, Denise Catherine Marie | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery West Yorkshire | England | British | 253870330001 | |||||
| CLARK, John Maurice | Secretary | 30 Rupert Road Middleton LS29 0AQ Ilkley West Yorkshire | British | 39301570003 | ||||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||
| STUBBS, Norman Alan | Secretary | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | British | 1692650001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BEVERLEY, Michael | Director | Flat 3 Jill Kilner Drive Scalebor Park Moor Lane LS29 7SQ Burley In Wharfedale West Yorkshire | British | 95696940001 | ||||||
| CLARK, Leonard Pickering | Director | 30 Denton Road LS29 0AA Ilkley West Yorkshire | British | 70486650001 | ||||||
| CLARK, Neil Matthew | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery West Yorkshire | England | British | 58005320005 | |||||
| EVANS, Stephen Geoffrey | Director | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | England | British | 3621900001 | |||||
| SPENCER, David Trevor | Director | 25 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | England | British | 1692660002 | |||||
| STUBBS, Darren | Director | Belvedere 14a Hall Drive Bramhope LS16 9JE Leeds West Yorkshire | British | 34803940001 | ||||||
| STUBBS, Norman Alan | Director | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | England | British | 1692650001 | |||||
| STUBBS, Norman Alan | Director | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | England | British | 1692650001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BRACKEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bracken Developments (Northern) Limited | Jun 01, 2018 | Kirkstall Road LS3 1HS Leeds The Tannery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bracken Developments (Yorkshire) Limited | Jun 01, 2018 | Kirkstall Road LS3 1HS Leeds The Tannery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRACKEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Sep 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0