BRACEBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 01542939
Status Active
Incorporation Date 3 February 1981
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRACEBROOK LIMITED are www.bracebrook.co.uk, and www.bracebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Bracebrook Limited is a Private Limited Company. The company registration number is 01542939. Bracebrook Limited has been working since 03 February 1981. The present status of the company is Active. The registered address of Bracebrook Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . PHILLIPS, Francis Barry is a Secretary of the company. PHILLIPS, Annette Esta is a Director of the company. PHILLIPS, Francis Barry is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILLIPS, Francis Barry
Appointed Date: 15 December 2014

Director

Director

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 09 July 2013

Persons With Significant Control

Mrs Annette Esta Phillips
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BRACEBROOK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
02 Apr 1987
Return made up to 05/12/86; full list of members

02 Apr 1987
Registered office changed on 02/04/87 from: 39 devonshire st london W1N 1LN

01 Dec 1986
Accounts for a small company made up to 30 June 1985

28 Feb 1986
Accounting reference date shortened from 31/03 to 30/06

03 Feb 1981
Incorporation

BRACEBROOK LIMITED Charges

16 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 3 April 1996
Persons entitled: Midland Bank PLC
Description: 101 fenney street east salford manchester. Together with…
3 June 1994
Legal charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a fenney street east salford 7 manchester…
23 April 1990
Fixed and floating charge
Delivered: 1 May 1990
Status: Satisfied on 3 April 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…