Company number 02915125
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of BRACKENCONE LIMITED are www.brackencone.co.uk, and www.brackencone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Brackencone Limited is a Private Limited Company.
The company registration number is 02915125. Brackencone Limited has been working since 31 March 1994.
The present status of the company is Active. The registered address of Brackencone Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £8.63k. It is £-3.48k against last year. The cash in hand is £0.62k. It is £-2.2k against last year. And the total assets are £86.52k, which is £2.39k against last year. WADE, Keith Victor is a Secretary of the company. WADE, Sarah is a Director of the company. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
brackencone Key Finiance
LIABILITIES
£8.63k
-29%
CASH
£0.62k
-79%
TOTAL ASSETS
£86.52k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 01 April 1998
Appointed Date: 31 March 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994
Persons With Significant Control
Mrs Sarah Wade
Notified on: 31 March 2017
75 years old
Nature of control: Right to appoint and remove directors
BRACKENCONE LIMITED Events
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 47 more events
05 Jun 1995
Return made up to 31/03/95; full list of members
18 May 1994
Registered office changed on 18/05/94 from: bridge house 181 queen victoria street london EC4V 4DD
18 May 1994
Director resigned;new director appointed
18 May 1994
Secretary resigned;new secretary appointed