Company number 03382712
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address C/O CITROEN WELLS, DEVONSHIRE HOUSE, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 4 in full; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRACKENBAY PROPERTIES LIMITED are www.brackenbayproperties.co.uk, and www.brackenbay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Brackenbay Properties Limited is a Private Limited Company.
The company registration number is 03382712. Brackenbay Properties Limited has been working since 06 June 1997.
The present status of the company is Active. The registered address of Brackenbay Properties Limited is C O Citroen Wells Devonshire House London W1w 5dr. . O'SULLIVAN, Bernadette is a Secretary of the company. O'SULLIVAN, Gerard Martin is a Director of the company. Secretary SALIDA, Michael Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 1997
Appointed Date: 06 June 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 1997
Appointed Date: 06 June 1997
BRACKENBAY PROPERTIES LIMITED Events
21 Nov 2016
Satisfaction of charge 4 in full
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 66 more events
20 Jul 1997
New director appointed
20 Jul 1997
New secretary appointed
18 Jul 1997
Ad 25/06/97--------- £ si 100@1=100 £ ic 2/102
25 Jun 1997
Registered office changed on 25/06/97 from: 788/790 finchley road london NW11 7UR
06 Jun 1997
Incorporation
30 April 2014
Charge code 0338 2712 0006
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 10 11 and 12 cambridge terrace bury street…
4 February 2014
Charge code 0338 2712 0005
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied
on 21 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10,11,12 cambridge terrace edmonton london t/no MX10222…
18 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 201A bury street edmonton…
30 April 1998
Legal mortgage
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F.h 201A bury street edmonton london t/n MX59698. And the…
13 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied
on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 11 and 12 cambridge terrace bury street…