Company number 03362418
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address UNIT 9B LAKE DISTRICT BUSINESS, PARK, MINT BRIDGE ROAD, KENDAL, CUMBRIA, LA9 6NH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,100
. The most likely internet sites of BRACKENS ROOFING & BUILDING COMPANY LIMITED are www.brackensroofingbuildingcompany.co.uk, and www.brackens-roofing-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Brackens Roofing Building Company Limited is a Private Limited Company.
The company registration number is 03362418. Brackens Roofing Building Company Limited has been working since 24 April 1997.
The present status of the company is Active. The registered address of Brackens Roofing Building Company Limited is Unit 9b Lake District Business Park Mint Bridge Road Kendal Cumbria La9 6nh. The company`s financial liabilities are £6.75k. It is £-14.78k against last year. The cash in hand is £14.01k. It is £14.01k against last year. And the total assets are £67.76k, which is £39.42k against last year. BRACKEN, James William is a Secretary of the company. BRACKEN, James William is a Director of the company. BRACKEN, James Robert is a Director of the company. BRACKEN, John Vincent is a Director of the company. Secretary BRACKEN, James Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRACKEN, John Vincent has been resigned. Director BRACKEN, John Vincent has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Roofing activities".
brackens roofing & building company Key Finiance
LIABILITIES
£6.75k
-69%
CASH
£14.01k
TOTAL ASSETS
£67.76k
+139%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 April 1997
Appointed Date: 24 April 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 April 1997
Appointed Date: 24 April 1997
Persons With Significant Control
Mr James Robert Bracken
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Vincent Bracken
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Bracken
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRACKENS ROOFING & BUILDING COMPANY LIMITED Events
09 May 2017
Confirmation statement made on 24 April 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 47 more events
14 Jul 1997
Company name changed J.W. bracken roofing & building co. LTD.\certificate issued on 15/07/97
01 May 1997
Director resigned
01 May 1997
Secretary resigned
01 May 1997
Registered office changed on 01/05/97 from: 381 kingsway hove east sussex BN3 4QD
24 Apr 1997
Incorporation