BRACCAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LS

Company number 06900500
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address FORSTERS LLP, 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of BRACCAN INVESTMENTS LIMITED are www.braccaninvestments.co.uk, and www.braccan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Braccan Investments Limited is a Private Limited Company. The company registration number is 06900500. Braccan Investments Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Braccan Investments Limited is Forsters Llp 31 Hill Street London W1j 5ls. . COLE, Robin Andrew is a Director of the company. Secretary COLE, Robin has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SHARIF, Maliha has been resigned. Director COLE, Henry Richard has been resigned. Director HARBRON, David has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COLE, Robin Andrew
Appointed Date: 30 March 2012
67 years old

Resigned Directors

Secretary
COLE, Robin
Resigned: 17 May 2014
Appointed Date: 10 June 2010
Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 May 2009
Appointed Date: 08 May 2009
Secretary
SHARIF, Maliha
Resigned: 10 June 2010
Appointed Date: 08 May 2009
Director
COLE, Henry Richard
Resigned: 30 March 2015
Appointed Date: 17 May 2014
32 years old
Director
HARBRON, David
Resigned: 30 March 2012
Appointed Date: 08 May 2009
80 years old
Director
HURWORTH, Aderyn
Resigned: 08 May 2009
Appointed Date: 08 May 2009
51 years old

Persons With Significant Control

Mr Robin Andrew Cole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRACCAN INVESTMENTS LIMITED Events

18 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
19 Sep 2015
Compulsory strike-off action has been discontinued
17 Sep 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 33 more events
20 May 2009
Secretary appointed ms maliha sharif
20 May 2009
Director appointed mr david harbron
14 May 2009
Appointment terminated secretary hcs secretarial LIMITED
14 May 2009
Appointment terminated director aderyn hurworth
08 May 2009
Incorporation

BRACCAN INVESTMENTS LIMITED Charges

24 June 2009
Legal mortgage
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H building 2 the braccans new road bracknell t/n…
24 June 2009
Assignment of rental income
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All that benefit of the rental income payable to the…
24 June 2009
Assignment of rental guarantee agreement
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of a rental guarantee agreement dated 24 june…
24 June 2009
Charge over credit balance
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The monies in the company’s account no 0121305130100 and…
24 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Legal charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Fenchurch Asset Management Limited for Itself and as Agent for the Beneficiaries
Description: F/H property k/a no 2 the braccans bracknell berkshire t/no…

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