BRACEBRIDGE MANAGEMENT COMPANY LIMITED
LINCOLN

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Company number 05346220
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address STUDIO 2 DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 24 . The most likely internet sites of BRACEBRIDGE MANAGEMENT COMPANY LIMITED are www.bracebridgemanagementcompany.co.uk, and www.bracebridge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bracebridge Management Company Limited is a Private Limited Company. The company registration number is 05346220. Bracebridge Management Company Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Bracebridge Management Company Limited is Studio 2 Deepdale Enterprise Park Nettleham Lincoln Lincolnshire Ln2 2ll. . KITCHEN, Andrew Miles is a Director of the company. NEWMAN, Andrew Paul is a Director of the company. Secretary GILBERT, Steven Brian has been resigned. Secretary LUI, Dale Wainam has been resigned. Secretary ROBERT, Simon James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROWN, Robert Howard has been resigned. Director CUSDIN, Marie Anne has been resigned. Director JAMES, Simon Robert has been resigned. Director LUI, Dale Wainam has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KITCHEN, Andrew Miles
Appointed Date: 09 November 2011
66 years old

Director
NEWMAN, Andrew Paul
Appointed Date: 02 February 2007
43 years old

Resigned Directors

Secretary
GILBERT, Steven Brian
Resigned: 31 January 2011
Appointed Date: 06 January 2007

Secretary
LUI, Dale Wainam
Resigned: 06 January 2007
Appointed Date: 28 January 2005

Secretary
ROBERT, Simon James
Resigned: 31 January 2015
Appointed Date: 01 February 2011

Nominee Secretary
THOMAS, Howard
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Director
BROWN, Robert Howard
Resigned: 02 February 2007
Appointed Date: 28 January 2005
60 years old

Director
CUSDIN, Marie Anne
Resigned: 03 October 2013
Appointed Date: 25 August 2011
41 years old

Director
JAMES, Simon Robert
Resigned: 17 January 2012
Appointed Date: 25 June 2008
56 years old

Director
LUI, Dale Wainam
Resigned: 17 January 2012
Appointed Date: 25 June 2008
62 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 January 2005
Appointed Date: 28 January 2005
63 years old

Persons With Significant Control

Mr Andrew Miles Kitchen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Andrew Paul Newman
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

BRACEBRIDGE MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 24

27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Jul 2015
Termination of appointment of Simon James Robert as a secretary on 31 January 2015
...
... and 42 more events
02 Jun 2006
Director resigned
02 Jun 2006
New director appointed
02 Jun 2006
New secretary appointed
10 May 2005
Registered office changed on 10/05/05 from: 16 st john street london EC1M 4NT
28 Jan 2005
Incorporation