BRACKEN COTTAGES LIMITED

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Company number 03368176
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for Gillian Diana Rawson on 15 September 2016; Director's details changed for Mr Derrick Lewis Rawson on 15 September 2016. The most likely internet sites of BRACKEN COTTAGES LIMITED are www.brackencottages.co.uk, and www.bracken-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Bracken Cottages Limited is a Private Limited Company. The company registration number is 03368176. Bracken Cottages Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Bracken Cottages Limited is 21 Saint Thomas Street Bristol Bs1 6js. The company`s financial liabilities are £20.15k. It is £-41.12k against last year. The cash in hand is £28.23k. It is £-199.98k against last year. And the total assets are £28.23k, which is £-199.98k against last year. RAWSON, Gillian Diana is a Secretary of the company. RAWSON, Derrick Lewis is a Director of the company. RAWSON, Gillian Diana is a Director of the company. RAWSON, Justin Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


bracken cottages Key Finiance

LIABILITIES £20.15k
-68%
CASH £28.23k
-88%
TOTAL ASSETS £28.23k
-88%
All Financial Figures

Current Directors

Secretary
RAWSON, Gillian Diana
Appointed Date: 09 May 1997
Director
RAWSON, Derrick Lewis
Appointed Date: 09 May 1997
87 years old
Director
RAWSON, Gillian Diana
Appointed Date: 09 May 1997
82 years old
Director
RAWSON, Justin Robert
Appointed Date: 09 May 1997
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Mr Derrick Lewis Rawson
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Justin Robert Rawson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKEN COTTAGES LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
12 May 2017
Director's details changed for Gillian Diana Rawson on 15 September 2016
12 May 2017
Director's details changed for Mr Derrick Lewis Rawson on 15 September 2016
12 May 2017
Secretary's details changed for Gillian Diana Rawson on 15 September 2016
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 49 more events
13 Mar 1998
Accounting reference date extended from 31/05/98 to 30/06/98
13 Mar 1998
Ad 02/03/98--------- £ si 98@1=98 £ ic 2/100
17 Oct 1997
Particulars of mortgage/charge
14 May 1997
Secretary resigned
09 May 1997
Incorporation

BRACKEN COTTAGES LIMITED Charges

21 January 2000
Standard security which was presented for registration in scotland on the 25TH january 2000
Delivered: 3 February 2000
Status: Satisfied on 2 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Holiday chalets kepranich grazings loch tay by aberfeldy…
21 January 2000
A standard security and personal bond which was presented for registration in scotland on 25TH january 2000
Delivered: 1 February 2000
Status: Satisfied on 2 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a three areas or pieces of ground in the county…
6 October 1997
Standard security
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground lying on the west side of the public road…

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