Company number 03602476
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 54 ORMESBY WAY, HARROW, MIDDLESEX, HA3 9SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRACKEN UK LIMITED are www.brackenuk.co.uk, and www.bracken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Bracken Uk Limited is a Private Limited Company.
The company registration number is 03602476. Bracken Uk Limited has been working since 22 July 1998.
The present status of the company is Active. The registered address of Bracken Uk Limited is 54 Ormesby Way Harrow Middlesex Ha3 9sf. The company`s financial liabilities are £18.72k. It is £9.97k against last year. The cash in hand is £52.76k. It is £29.69k against last year. And the total assets are £57.82k, which is £34.04k against last year. PATANI, Sunil is a Secretary of the company. FOLEY, Duncan Richard is a Director of the company. PATANI, Sunil Lalji is a Director of the company. Secretary ROBERTS, Robert James has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bracken uk Key Finiance
LIABILITIES
£18.72k
+113%
CASH
£52.76k
+128%
TOTAL ASSETS
£57.82k
+143%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOWER SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 22 July 1998
Director
GOWER NOMINEES LIMITED
Resigned: 18 January 1999
Appointed Date: 22 July 1998
Persons With Significant Control
Mr Sunil Lalji Patani
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Richard Foley
Notified on: 22 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRACKEN UK LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
30 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 41 more events
24 Jan 1999
Registered office changed on 24/01/99 from: 55 gower street london WC1E 6HQ
24 Jan 1999
New secretary appointed
24 Jan 1999
New director appointed
24 Jan 1999
New director appointed
22 Jul 1998
Incorporation