About

Registered Number: 03368176
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Temple Back, 10 Temple Back, Bristol, BS1 6FL,

 

Established in 1997, Bracken Cottages Ltd are based in Bristol, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The business has 3 directors listed as Rawson, Derrick Lewis, Rawson, Gillian Diana, Rawson, Justin Robert in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derrick Lewis Rawson/
1938-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Justin Robert Rawson/
1971-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 28 August 2017
CS01 - N/A 15 May 2017
CH01 - Change of particulars for director 12 May 2017
CH01 - Change of particulars for director 12 May 2017
CH03 - Change of particulars for secretary 12 May 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 29 March 2006
225 - Change of Accounting Reference Date 04 August 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 16 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 05 June 2001
287 - Change in situation or address of Registered Office 17 April 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 28 April 2000
395 - Particulars of a mortgage or charge 03 February 2000
395 - Particulars of a mortgage or charge 01 February 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 04 June 1998
225 - Change of Accounting Reference Date 13 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1998
395 - Particulars of a mortgage or charge 17 October 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Standard security which was presented for registration in scotland on the 25TH january 2000 21 January 2000 Fully Satisfied

N/A

A standard security and personal bond which was presented for registration in scotland on 25TH january 2000 21 January 2000 Fully Satisfied

N/A

Standard security 06 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.