BRACKEN MIDCO2 LIMITED
Overview
| Company Name | BRACKEN MIDCO2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10162775 |
| 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 MIDCO2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BRACKEN MIDCO2 LIMITED located?
| Registered Office Address | Lake View Lakeside SK8 3GW Cheadle Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKEN MIDCO2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRACKEN MIDCO2 LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for BRACKEN MIDCO2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||||||||||
Appointment of Miss Martine Francesca Moser as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Christopher Flynn as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||||||||||||||
Termination of appointment of John Lowe as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||||||||||||||
Appointment of Mr John Lowe as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2017 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2016
| 4 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Nov 01, 2016 | 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2016
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of BRACKEN MIDCO2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Gary Derek | Secretary | Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom | 207809510001 | |||||||
| BECKETT, Gary Derek | Director | Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom | United Kingdom | British | Director | 59766710004 | ||||
| FLYNN, Michael Christopher | Director | Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom | England | British | Director | 329222580001 | ||||
| MOSER, Henry Neville | Director | Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom | United Kingdom | British | Director | 48050990001 | ||||
| MOSER, Martine Francesca | Director | Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom | England | British | Director | 285453130001 | ||||
| LOWE, John | Director | Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom | England | British | Finance Director | 155121660001 |
Who are the persons with significant control of BRACKEN MIDCO2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bracken Midco1 Plc | Nov 03, 2016 | Lakeside SK8 3GW Cheadle Lake View England | No | ||||||||||
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Natures of Control
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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