BRACON HOLDINGS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8UP

Company number 09482362
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address UNIT C, SWIFE BUSINESS PARK, BROAD OAK, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Bracon House High Street Etchingham TN19 7AL United Kingdom to Unit C, Swife Business Park Broad Oak Heathfield East Sussex TN21 8UP on 15 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BRACON HOLDINGS LIMITED are www.braconholdings.co.uk, and www.bracon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Crowborough Rail Station is 6.7 miles; to Frant Rail Station is 8.5 miles; to Cooden Beach Rail Station is 11.6 miles; to Ashurst (Kent) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracon Holdings Limited is a Private Limited Company. The company registration number is 09482362. Bracon Holdings Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Bracon Holdings Limited is Unit C Swife Business Park Broad Oak Heathfield East Sussex England Tn21 8up. . VINEY, Paul Michael Berkeley is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VINEY, Paul Michael Berkeley
Appointed Date: 10 March 2015
48 years old

Persons With Significant Control

Mr Paul Michael Berkeley Viney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BRACON HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Registered office address changed from Bracon House High Street Etchingham TN19 7AL United Kingdom to Unit C, Swife Business Park Broad Oak Heathfield East Sussex TN21 8UP on 15 February 2017
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

29 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
28 Aug 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 100

31 Mar 2015
Registration of charge 094823620001, created on 30 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRACON HOLDINGS LIMITED Charges

30 March 2015
Charge code 0948 2362 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…