About

Registered Number: 01542939
Date of Incorporation: 03/02/1981 (43 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH

 

Established in 1981, Bracebrook Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Phillips, Francis Barry, Phillips, Francis Barry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Francis Barry N/A - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Francis Barry 15 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 13 April 2015
AP03 - Appointment of secretary 05 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 28 January 2014
TM02 - Termination of appointment of secretary 27 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 06 May 2005
363a - Annual Return 17 January 2005
AA - Annual Accounts 06 May 2004
363a - Annual Return 19 February 2004
AA - Annual Accounts 03 May 2003
363a - Annual Return 19 December 2002
AA - Annual Accounts 02 May 2002
363a - Annual Return 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
287 - Change in situation or address of Registered Office 15 February 2001
AA - Annual Accounts 15 February 2001
363a - Annual Return 22 November 2000
AA - Annual Accounts 25 April 2000
363a - Annual Return 09 December 1999
AA - Annual Accounts 30 April 1999
363a - Annual Return 27 November 1998
AA - Annual Accounts 21 April 1998
363a - Annual Return 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 22 December 1997
AA - Annual Accounts 29 April 1997
363a - Annual Return 26 November 1996
AA - Annual Accounts 06 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1996
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 23 October 1995
AA - Annual Accounts 02 May 1995
AUD - Auditor's letter of resignation 02 May 1995
363s - Annual Return 07 December 1994
395 - Particulars of a mortgage or charge 18 November 1994
395 - Particulars of a mortgage or charge 06 June 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 30 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 23 June 1992
RESOLUTIONS - N/A 02 December 1991
RESOLUTIONS - N/A 02 December 1991
RESOLUTIONS - N/A 02 December 1991
RESOLUTIONS - N/A 02 December 1991
363b - Annual Return 02 December 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 10 January 1991
395 - Particulars of a mortgage or charge 01 May 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 23 November 1989
288 - N/A 09 November 1989
AA - Annual Accounts 08 November 1989
363 - Annual Return 24 April 1989
363 - Annual Return 17 December 1987
AA - Annual Accounts 29 October 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 02 April 1987
287 - Change in situation or address of Registered Office 02 April 1987
AA - Annual Accounts 01 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1986
NEWINC - New incorporation documents 03 February 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 November 1994 Fully Satisfied

N/A

Legal charge 03 June 1994 Outstanding

N/A

Fixed and floating charge 23 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.