BRACKEN HOLDINGS LIMITED

Overview

Company Name	BRACKEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06447011
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2007

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRACKEN HOLDINGS LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRACKEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRACKEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for BRACKEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2026

Appointment of Mr Matthew Nicholas Armes as a director on Apr 07, 2026

2 pages

AP01

May 07, 2026

Termination of appointment of Edward William Fellows as a director on Apr 07, 2026

1 pages

TM01

Apr 24, 2026

Statement of capital on Apr 24, 2026

Capital: GBP 0.10

3 pages

SH19

Apr 24, 2026

legacy

1 pages

SH20

Apr 24, 2026

legacy

1 pages

CAP-SS

Apr 24, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2026

Satisfaction of charge 064470110008 in full

1 pages

MR04

Jan 15, 2026

Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

1 pages

AA01

Dec 04, 2025

Confirmation statement made on Nov 21, 2025 with no updates

3 pages

CS01

Oct 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

18 pages

Oct 11, 2025

legacy

44 pages

PARENT_ACC

Oct 11, 2025

legacy

1 pages

AGREEMENT2

Oct 11, 2025

legacy

3 pages

GUARANTEE2

Aug 29, 2025

Director's details changed for Sarah Mary Grant on Apr 25, 2025

2 pages

CH01

Aug 05, 2025

Termination of appointment of Robert James Skinner as a director on Aug 01, 2025

1 pages

TM01

Aug 05, 2025

Appointment of Mr Benjamin Charles Thompson as a director on Aug 01, 2025

2 pages

AP01

Dec 04, 2024

Confirmation statement made on Nov 21, 2024 with no updates

3 pages

CS01

Aug 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

15 pages

Aug 18, 2024

legacy

44 pages

PARENT_ACC

Aug 18, 2024

legacy

1 pages

AGREEMENT2

Aug 18, 2024

legacy

3 pages

GUARANTEE2

Dec 07, 2023

Confirmation statement made on Nov 21, 2023 with no updates

3 pages

CS01

Oct 25, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

16 pages

Oct 25, 2023

legacy

43 pages

PARENT_ACC

Oct 25, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of BRACKEN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

ARMES, Matthew Nicholas

Apr 07, 2026

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1992-5

347316220001

GRANT, Sarah Mary

Jan 06, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1973-3

222177290003

THOMPSON, Benjamin Charles

Aug 01, 2025

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1984-12

273615730002

BANERJEE, Kamalika Ria

Nov 07, 2017

Feb 22, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

240028290001

LUDLOW, Sharna

Nov 11, 2015

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

202631380001

OCS SERVICES LIMITED

Dec 06, 2007

Nov 11, 2015

Secretary

Old Bailey

EC4M 7AN London

United Kingdom

Identification Type	European Economic Area
Registration Number	05848666

114053360001

ARTHUR, Timothy

Oct 08, 2016

Dec 08, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1962-6

40547530002

ARTHUR, Timothy

Aug 01, 2011

Jul 22, 2014

Director

Old Bailey

EC4M 7AN London

United Kingdom

England

British

1962-6

40547530002

CAMPBELL, John Alexander

Dec 08, 2008

Apr 28, 2009

Director

Chiltern Street

W1U 5AH London

5b Portman Mansions

British

1971-1

135555730002

CRANE, Stephen Albert

Aug 01, 2011

Jun 30, 2013

Director

Westover Road

GU51 3DB Fleet

36a

Hampshire

United Kingdom

England

British

1956-6

141526720001

FELLOWS, Edward William

Dec 08, 2020

Apr 07, 2026

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-12

184341910001

GUNTHER, Anne Margaret

Jul 22, 2014

Jun 17, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

United Kingdom

British

1955-1

80675290001

HULATT, Christopher Robert

Dec 06, 2007

Aug 01, 2011

Director

Old Bailey

EC4M 7AN London

United Kingdom

British

1976-8

152570000001

KEOGH, Colin

Jan 01, 2014

May 31, 2014

Director

Old Bailey

EC4M 7AN London

United Kingdom

British

1953-7

184110040001

LATHAM, Paul Stephen

Nov 10, 2009

Jan 06, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1956-12

146527710002

SKINNER, Robert James

Dec 08, 2020

Aug 01, 2025

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1981-10

265281840001

WILLEY, Keith James

Jul 26, 2013

Dec 08, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1962-4

86190420001

OCS SERVICES LIMITED

Dec 06, 2007

Aug 01, 2011

Director

Old Bailey

EC4M 7AN London

United Kingdom

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRACKEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bracken Trading Limited

Aug 19, 2019

33 Holborn

EC1N 2HT London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12124765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Octopus Investments Nominees Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05572093

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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