Company number 03016296
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 26 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of BRACKEN LOFTS LIMITED are www.brackenlofts.co.uk, and www.bracken-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracken Lofts Limited is a Private Limited Company.
The company registration number is 03016296. Bracken Lofts Limited has been working since 31 January 1995.
The present status of the company is Active. The registered address of Bracken Lofts Limited is 26 Claverley Grove Finchley London N3 2dh. The company`s financial liabilities are £12.17k. It is £2.86k against last year. The cash in hand is £1.75k. It is £-9.16k against last year. And the total assets are £10.71k, which is £-9.42k against last year. BRACKEN, Mary Patricia is a Secretary of the company. BRACKEN, Philip Anthony is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
bracken lofts Key Finiance
LIABILITIES
£12.17k
+30%
CASH
£1.75k
-84%
TOTAL ASSETS
£10.71k
-47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Persons With Significant Control
Mrs Mary Patricia Bracken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Anthony Bracken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRACKEN LOFTS LIMITED Events
06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
03 Mar 2016
Statement of capital following an allotment of shares on 2 November 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
18 Feb 1996
Return made up to 31/01/96; full list of members
09 Feb 1995
Secretary resigned;new secretary appointed
09 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD