BRACKEN MIDCO1 PLC

Overview

Company Name	BRACKEN MIDCO1 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10219097
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2016

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 MIDCO1 PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BRACKEN MIDCO1 PLC 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 MIDCO1 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BRACKEN MIDCO1 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BRACKEN MIDCO1 PLC?

Filings
Date	Description	Document	Type
Nov 13, 2025	Full accounts made up to Jun 30, 2025	23 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Appointment of Miss Martine Francesca Moser as a director on Nov 11, 2024	2 pages	AP01

Nov 11, 2024	Appointment of Mr Michael Christopher Flynn as a director on Nov 11, 2024	2 pages	AP01

Oct 31, 2024	Full accounts made up to Jun 30, 2024	22 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Full accounts made up to Jun 30, 2023	22 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Full accounts made up to Jun 30, 2022	20 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Jun 30, 2021	22 pages	AA

Nov 08, 2021	Satisfaction of charge 102190970004 in full	4 pages	MR04

Nov 08, 2021	Satisfaction of charge 102190970003 in full	4 pages	MR04

Nov 03, 2021	Registration of charge 102190970005, created on Nov 01, 2021	25 pages	MR01

Nov 03, 2021	Registration of charge 102190970006, created on Nov 01, 2021	24 pages	MR01

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Full accounts made up to Jun 30, 2020	22 pages	AA

Oct 06, 2020	Termination of appointment of John Lowe as a director on Sep 30, 2020	1 pages	TM01

Jun 18, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Jun 30, 2019	21 pages	AA

Jun 10, 2019	Appointment of Mr John Lowe as a director on Jun 10, 2019	2 pages	AP01

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Full accounts made up to Jun 30, 2018	22 pages	AA

Oct 05, 2018	Registration of charge 102190970004, created on Sep 28, 2018	25 pages	MR01

Oct 05, 2018	Registration of charge 102190970003, created on Sep 28, 2018	23 pages	MR01

View All Filings

Who are the officers of BRACKEN MIDCO1 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKETT, Gary Derek Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Jun 07, 2016		Secretary	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom				208853940001
BECKETT, Gary Derek Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Jun 07, 2016		Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	United Kingdom	British	1969-1	59766710004
FLYNN, Michael Christopher Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Nov 11, 2024		Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	England	British	1981-1	329221710001
MOSER, Henry Neville Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Jun 07, 2016		Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	United Kingdom	British	1949-9	48050990001
MOSER, Martine Francesca Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Nov 11, 2024		Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	England	British	1979-4	285453130001
LOWE, John Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	Jun 10, 2019	Sep 30, 2020	Director	Lakeside SK8 3GW Cheadle Lake View Cheshire United Kingdom	England	British	1972-10	155121660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRACKEN MIDCO1 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Bracken Topco Limited

Jan 06, 2017

Lake View

SK8 3GW Cheadle

Lakeside

Cheshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10162752

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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