BRACKEN HALL FREEHOLD LIMITED
Overview
| Company Name | BRACKEN HALL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04728182 |
| 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 HALL FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRACKEN HALL FREEHOLD LIMITED located?
| Registered Office Address | C/O Denfords Property Management 73-75 Millbrook Road East SO15 1RJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACKEN HALL FREEHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRACKEN HALL RESIDENTS LIMITED | May 22, 2003 | May 22, 2003 |
| BONDCO 999 LIMITED | Apr 09, 2003 | Apr 09, 2003 |
What are the latest accounts for BRACKEN HALL FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRACKEN HALL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BRACKEN HALL FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Appointment of Mr Paul Christopher Biffin as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Termination of appointment of Brenda Anne Donbavand as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ England to C/O Denfords Property Management 73-75 Millbrook Road East Southampton SO15 1RJ on Feb 20, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Registered office address changed from C/O C/O Denfords Property Management 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ to Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ on Oct 04, 2019 | 1 pages | AD01 | ||
Appointment of Mr Phillip James Roger Brooks as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Susan Lloyd as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Neil Reginald Hagerty as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Termination of appointment of Paul Christopher Biffin as a director on May 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Who are the officers of BRACKEN HALL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENFORD, Paul | Secretary | Equity House 73 Millbrook Road East SO15 1RJ Southampton Hampshire | British | 107699590004 | ||||||
| BIFFIN, Paul Christopher | Director | 73-75 Millbrook Road East SO15 1RJ Southampton C/O Denfords Property Management England | England | British | 321577930001 | |||||
| BROOKS, Phillip James Roger | Director | 73-75 Millbrook Road East SO15 1RJ Southampton C/O Denfords Property Management England | England | British | 219348910001 | |||||
| LLOYD, Susan | Director | 73-75 Millbrook Road East SO15 1RJ Southampton C/O Denfords Property Management England | England | British | 257415370001 | |||||
| BARLOW, Paul Alan | Secretary | 14 Bracken Hall Bracken Place SO16 3ET Southampton Hampshire | British | 32287190004 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BIBB, Sally Jane | Director | 6 Bracken Hall Bracken Place Chilworth SO16 3ET Southampton Hampshire | England | British | 122605760001 | |||||
| BIFFIN, Paul Christopher | Director | c/o C/O Denfords Property Management Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire | England | English | 125665430001 | |||||
| BRYANT, John Robert | Director | 1 The Coach House Bracken Place Chilworth SO16 3NG Southampton Hampshire | British | 93617460001 | ||||||
| BRYANT, Leslie | Director | 2 The Coach House Bracken Hall, Chilworth SO16 3NG Southampton Hampshire | British | 119679520001 | ||||||
| DICKINSON, Dawn | Director | c/o C/O Denfords Property Management Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire | United Kingdom | British | 147214900001 | |||||
| DONBAVAND, Brenda Anne | Director | 73-75 Millbrook Road East SO15 1RJ Southampton C/O Denfords Property Management England | United Kingdom | United Kingdom | 157248720001 | |||||
| HAGERTY, Neil Reginald | Director | c/o C/O Denfords Property Management Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire | England | British | 65865370002 | |||||
| JEANES, Colin | Director | 15 Bracken Hall Bracken Place Chilworth SO16 3ET Southampton Hampshire | United Kingdom | British | 118918500002 | |||||
| JOYNES, George Malcolm Swift, Dr | Director | c/o C/O Denfords Property Management Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire | United Kingdom | British | 130532780001 | |||||
| MCCALL, Tracy | Director | Bracken Hall Bracken Place Chilworth SO16 3ET Southampton 14 | United Kingdom | British | 138021540001 | |||||
| PARSONS, Harold Roy Dyett | Director | 3 Bracken Hall Bracken Place Chilworth SO16 3ET Southampton Hampshire | British | 112799280001 | ||||||
| PHILLIPS, Timothy John | Director | 3 Bracken Hall Bracken Place, Chilworth SO16 3ET Southampton Hampshire | British | 86075750001 | ||||||
| VOICE, Robert Charles | Director | 8 Bracken Hall Bracken Place Chilworth SO16 3ET Southampton | British | 28938180002 | ||||||
| WELLS, Lionel Andrew | Director | c/o C/O Denfords Property Management Millbrook Road East SO15 1RJ Southampton 73-75 Hampshire | England | British | 156741960001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
What are the latest statements on persons with significant control for BRACKEN HALL FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 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