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BRACKENBOROUGH NEWSAGENTS LIMITED

BRACKENBOROUGH NEWSAGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRACKENBOROUGH NEWSAGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04647474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRACKENBOROUGH NEWSAGENTS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is BRACKENBOROUGH NEWSAGENTS LIMITED located?

    Registered Office Address
    Brackenborough Post Office
    8 Brackenborough Road
    LN11 0AE Louth
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACKENBOROUGH NEWSAGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRACKENBOROUGH NEWSAGENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for BRACKENBOROUGH NEWSAGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		5 pagesCS01

    Notification of Angela Southwood as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Change of details for Mr Blair Kendall Southwood as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Appointment of Mrs Angela Southwood as a director on Mar 27, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of BRACKENBOROUGH NEWSAGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHWOOD, Angela
    Brackenborough Road
    LN11 0AE Louth
    8
    Lincolnshire
    United Kingdom
    		Secretary
    Brackenborough Road
    LN11 0AE Louth
    8
    Lincolnshire
    United Kingdom
    		162854700001
    SOUTHWOOD, Angela
    LN11 0AE Louth
    8 Brackenborough Road
    Lincolnshire
    United Kingdom
    		Director
    LN11 0AE Louth
    8 Brackenborough Road
    Lincolnshire
    United Kingdom
    		United KingdomMoldovan232134030001
    SOUTHWOOD, Blair Kendall
    8 Brackenborough Road
    LN11 0AE Louth
    Lincolnshire
    		Director
    8 Brackenborough Road
    LN11 0AE Louth
    Lincolnshire
    		United KingdomBritish88011350002
    CLARK, Stephen John
    50 Thrunscoe Road
    DN35 8TA Cleethorpes
    N.E Lincolnshire
    		Secretary
    50 Thrunscoe Road
    DN35 8TA Cleethorpes
    N.E Lincolnshire
    		British44549650001
    SOUTHWOOD, Jean
    12 Lyndon Way
    LN11 0BH Louth
    Lincolnshire
    		Secretary
    12 Lyndon Way
    LN11 0BH Louth
    Lincolnshire
    		British88011320002
    SOUTHWOOD, David Walter
    12 Lyndon Way
    LN11 0BH Louth
    Lincolnshire
    		Director
    12 Lyndon Way
    LN11 0BH Louth
    Lincolnshire
    		British86992220002
    SOUTHWOOD, Leigh David
    20 Elm Drive
    LN11 0DQ Louth
    Lincolnshire
    		Director
    20 Elm Drive
    LN11 0DQ Louth
    Lincolnshire
    		British88011360003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRACKENBOROUGH NEWSAGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Southwood
    LN11 0AE Louth
    8 Brackenborough Road
    Lincolnshire
    United Kingdom
    		Apr 06, 2017
    LN11 0AE Louth
    8 Brackenborough Road
    Lincolnshire
    United Kingdom
    		No
    Nationality: Moldovan
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Blair Kendall Southwood
    LN11 0AE Louth
    8 Brackenborough Road
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    LN11 0AE Louth
    8 Brackenborough Road
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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