About

Registered Number: 03206048
Date of Incorporation: 31/05/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: The Bracken Trust, Cefnllys Lane, Llandrindod Wells, Powys, LD1 5LE

 

Based in Llandrindod Wells, Powys, Bracken Trust Ltd was registered on 31 May 1996, it's status is listed as "Active". We do not know the number of employees at this organisation. The organisation has 11 directors listed as Ellis, Mai, Hicks, Barry, Parsons, Susan, Thorn, Maurice Leslie, Warrick, Stephanie, Dr, Evans, Yvonne, John, Christine, Lawrence, Grace Jessie Louise, Lichtenstein, Beryl Margaret, Lichtenstein, Hans Eugen, Doctor, Palmer, Roy William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Mai 01 July 2006 - 1
HICKS, Barry 07 November 2017 - 1
PARSONS, Susan 18 July 2013 - 1
THORN, Maurice Leslie 11 February 2019 - 1
WARRICK, Stephanie, Dr 23 March 2015 - 1
EVANS, Yvonne 01 July 2008 31 July 2017 1
JOHN, Christine 21 May 2002 24 September 2012 1
LAWRENCE, Grace Jessie Louise 31 May 1996 08 June 2004 1
LICHTENSTEIN, Beryl Margaret 22 September 1998 07 June 2006 1
LICHTENSTEIN, Hans Eugen, Doctor 31 May 1996 28 July 2014 1
PALMER, Roy William 31 May 1996 03 October 2017 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 19 July 2019
AP01 - Appointment of director 25 February 2019
AP01 - Appointment of director 25 February 2019
RESOLUTIONS - N/A 31 October 2018
MA - Memorandum and Articles 31 October 2018
AA - Annual Accounts 16 October 2018
CS01 - N/A 13 August 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 29 December 2017
TM02 - Termination of appointment of secretary 29 December 2017
CS01 - N/A 05 September 2017
TM01 - Termination of appointment of director 30 August 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH03 - Change of particulars for secretary 26 August 2016
AP01 - Appointment of director 26 August 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 11 August 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 09 July 2014
AP01 - Appointment of director 09 July 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 06 August 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 25 June 2005
RESOLUTIONS - N/A 06 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2004
363s - Annual Return 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
225 - Change of Accounting Reference Date 16 June 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 28 May 2003
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 16 June 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 05 June 1999
AAMD - Amended Accounts 06 January 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
287 - Change in situation or address of Registered Office 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 06 July 1998
AAMD - Amended Accounts 04 September 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 27 April 1997
225 - Change of Accounting Reference Date 26 March 1997
NEWINC - New incorporation documents 31 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.