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.
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 |
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 |
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 |