BRACKEN LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRACKEN LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BRACKEN LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953413. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRACKEN LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953413. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRACKEN LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE TANNERY
LEEDS
WEST YORKSHIRE
LS3 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MAURICE CLARK | Feb 1967 | British | Director | 2001-12-01 | CURRENT |
MATTHEW FULLER | Nov 1966 | British | Director | 1995-09-25 | CURRENT |
MR WILLIAM PETER FRASER HARDIE | Mar 1962 | British | Director | 2018-12-12 | CURRENT |
DENISE CATHERINE MARIE MCGEACHY | Feb 1978 | British | Director | 2019-01-01 | CURRENT |
NEIL MATTHEW CLARK | Nov 1968 | British | Director | 2000-06-01 | CURRENT |
STEPHEN GEOFFREY EVANS | British | Secretary | 2003-05-12 UNTIL 2018-02-12 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-07-27 UNTIL 1994-08-19 | RESIGNED | ||
MR JOHN MAURICE CLARK | Feb 1967 | British | Secretary | 2002-09-25 UNTIL 2003-06-12 | RESIGNED |
MR NORMAN ALAN STUBBS | Sep 1942 | British | Secretary | 1994-08-19 UNTIL 2002-09-25 | RESIGNED |
MR NORMAN ALAN STUBBS | Sep 1942 | British | Director | 1994-08-19 UNTIL 1995-09-25 | RESIGNED |
MICHAEL BEVERLEY | Jun 1947 | British | Director | 1994-08-19 UNTIL 1995-09-25 | RESIGNED |
LEONARD PICKERING CLARK | Nov 1968 | British | Director | 2000-06-01 UNTIL 2001-12-01 | RESIGNED |
STEPHEN GEOFFREY EVANS | British | Director | 2003-05-12 UNTIL 2018-02-12 | RESIGNED | |
MR DAVID TREVOR SPENCER | Aug 1932 | British | Director | 1994-08-19 UNTIL 1995-09-25 | RESIGNED |
MR DARREN STUBBS | Feb 1968 | British | Director | 1994-08-19 UNTIL 1995-09-25 | RESIGNED |
MR NORMAN ALAN STUBBS | Sep 1942 | British | Director | 2000-06-01 UNTIL 2017-09-29 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-27 UNTIL 1994-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bracken Developments (Northern) Limited | 2018-06-01 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bracken Developments (Yorkshire) Limited | 2018-06-01 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |