BRACEBRIDGE HOLDINGS LIMITED
Overview
| Company Name | BRACEBRIDGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03034038 |
| 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 BRACEBRIDGE HOLDINGS LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is BRACEBRIDGE HOLDINGS LIMITED located?
| Registered Office Address | Bogay Hall 86 Henwood Lane Catherine De Barnes B91 2TH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACEBRIDGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (269) LIMITED | Mar 16, 1995 | Mar 16, 1995 |
What are the latest accounts for BRACEBRIDGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRACEBRIDGE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | Yes |
What are the latest filings for BRACEBRIDGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||
All of the property or undertaking has been released from charge 9 | 2 pages | MR05 | ||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 12, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 12, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Jun 30, 2022 | 39 pages | AA | ||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2021 | 37 pages | AA | ||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2020 | 44 pages | AA | ||||||
Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Dec 30, 2019 to Jun 29, 2020 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||
Who are the officers of BRACEBRIDGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Julian Guy | Secretary | 62 Beswick Gardens Bilton CV22 7PR Rugby Warwickshire | British | 86957920001 | ||||||
| HARTLAND, Nicholas Alan | Director | Barston Lane Barston B92 0JU Solihull Old Timbers West Midlands | United Kingdom | British | 129754400001 | |||||
| HARTLAND, Simon | Director | Chessetts Wood Road Lapworth B94 6EN Solihull 150 West Midlands | United Kingdom | British | 129754840002 | |||||
| MURPHY, Julian Guy | Director | 62 Beswick Gardens Bilton CV22 7PR Rugby Warwickshire | England | British | 86957920001 | |||||
| RICHARDS, Christine Faith | Director | 86 Henwood Lane Catherine De Barnes B91 2TH Solihull West Midlands | England | British | 126285320001 | |||||
| RUSSELL, Stephen Clark | Secretary | White Cottage Wolverton Fields CV35 8JN Norton Lindsey Warwickshire | British | 39567020001 | ||||||
| RUSSELL, Stephen Clark | Secretary | White Cottage Wolverton Fields CV35 8JN Norton Lindsey Warwickshire | British | 39567020001 | ||||||
| WELLINGS, Trevor Frederick | Secretary | Trevor F Wellings Esq 88 Evesham Road B49 5NA Alcester Warwickshire | British | 33286750001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| RICHARDS, William Roy | Director | Bogay Hall 86 Henwood Lane Catherine De Barnes B91 2TH Solihull West Midlands B91 2th | British | 5748260001 | ||||||
| RUSSELL, Stephen Clark | Director | White Cottage Wolverton Fields CV35 8JN Norton Lindsey Warwickshire | United Kingdom | British | 39567020001 | |||||
| WELLINGS, Trevor Frederick | Director | Trevor F Wellings Esq 88 Evesham Road B49 5NA Alcester Warwickshire | England | British | 33286750001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of BRACEBRIDGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Faith Richards | Apr 06, 2016 | Bogay Hall 86 Henwood Lane Catherine De Barnes B91 2TH Solihull West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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