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KNOCKBRACKEN LIMITED

KNOCKBRACKEN LIMITED

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

    • Overview

    Company NameKNOCKBRACKEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07289334
    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 KNOCKBRACKEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KNOCKBRACKEN LIMITED located?

    Registered Office Address
    C/O Buzzacott Llp
    130 Wood Street
    EC2V 6DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOCKBRACKEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for KNOCKBRACKEN LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for KNOCKBRACKEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Registration of charge 072893340001, created on Jan 14, 2019

    		5 pagesMR01

    Micro company accounts made up to Dec 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Notification of Gavin Simon Boyle as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 30, 2015

    		5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 30, 2014

    		4 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 30, 2013

    		3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 30, 2012

    		12 pagesAA
    View All Filings

    Who are the officers of KNOCKBRACKEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Gavin Simon
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Director
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		EnglandBritishCeo71963120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOCKBRACKEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Simon Boyle
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    		Apr 06, 2016
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    		No
    Nationality: British
    Country of Residence: England
    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.
    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