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 - LEEDS

This company is listed in the following categories:
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

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