BRACKENBURN LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7NR

Company number 06664648
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address TICKTON LODGE, 8 BELLEVUE ROAD, CLEVEDON, SOMERSET, BS21 7NR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Appointment of Mr Albert Walter Garness as a director on 1 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of BRACKENBURN LIMITED are www.brackenburn.co.uk, and www.brackenburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackenburn Limited is a Private Limited Company. The company registration number is 06664648. Brackenburn Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Brackenburn Limited is Tickton Lodge 8 Bellevue Road Clevedon Somerset Bs21 7nr. The company`s financial liabilities are £116.23k. It is £96.48k against last year. And the total assets are £153.59k, which is £89.37k against last year. BURTON, John Clifford is a Director of the company. GARNESS, Albert Walter is a Director of the company. GELEIT, Richard Charles is a Director of the company. PHILLIPS, Stuart David is a Director of the company. SMITH, John Barry is a Director of the company. Director MORRIS, Robert Patrick has been resigned. Director REID, Ian Andrew Mckenzie has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


brackenburn Key Finiance

LIABILITIES £116.23k
+488%
CASH n/a
TOTAL ASSETS £153.59k
+139%
All Financial Figures

Current Directors

Director
BURTON, John Clifford
Appointed Date: 27 October 2008
75 years old
Director
GARNESS, Albert Walter
Appointed Date: 01 September 2016
80 years old
Director
GELEIT, Richard Charles
Appointed Date: 05 August 2008
76 years old
Director
PHILLIPS, Stuart David
Appointed Date: 05 August 2015
48 years old
Director
SMITH, John Barry
Appointed Date: 01 February 2015
78 years old

Resigned Directors

Director
MORRIS, Robert Patrick
Resigned: 20 January 2015
Appointed Date: 07 September 2009
70 years old
Director
REID, Ian Andrew Mckenzie
Resigned: 20 January 2015
Appointed Date: 27 October 2008
70 years old

Persons With Significant Control

Mr Richard Charles Geleit
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barry Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart David Phillips
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr John Clifford Burton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENBURN LIMITED Events

24 Mar 2017
Micro company accounts made up to 30 September 2016
13 Sep 2016
Appointment of Mr Albert Walter Garness as a director on 1 September 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Aug 2016
Registration of charge 066646480001, created on 5 August 2016
28 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 29 more events
06 May 2009
Accounting reference date shortened from 31/08/2009 to 30/06/2009
04 Nov 2008
Ad 27/10/08\gbp si 2@1=2\gbp ic 1/3\
04 Nov 2008
Director appointed john clifford burton
04 Nov 2008
Director appointed ian andrew mackenzie reid
05 Aug 2008
Incorporation

BRACKENBURN LIMITED Charges

5 August 2016
Charge code 0666 4648 0001
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Ignite Social Enterprise LP by Its General Partner Centrica Ignite Gp Limited
Description: Contains floating charge…

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