BRACKENMORE LTD - GREAT CHESTERFORD


Company Profile Company Filings

Overview

BRACKENMORE LTD is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
BRACKENMORE LTD was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BRACKENMORE LTD - GREAT CHESTERFORD

This company is listed in the following categories:
01470 - Raising of poultry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES SPELLER Mar 1973 British Director 2004-07-13 CURRENT
MR DAVID JAMES SPELLER Mar 1973 British Secretary 2004-07-13 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-24 UNTIL 2004-05-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-24 UNTIL 2004-05-21 RESIGNED
AMANDA JANE SPELLER Feb 1979 British Director 2004-07-13 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sarah Speller 2020-04-06 9/1977 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amanda Jane Speller 2016-04-06 - 2017-12-04 2/1979 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Speller 2016-04-06 3/1973 Chesterfield   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUDSON & SANDERS LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GEOTEK HEATING LTD STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
APPLIED FARMING LTD GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
APPLIED HANDLING LTD GREAT CHESTERFORD Active DORMANT 49410 - Freight transport by road
EVOLUTION RESTORATIONS LTD MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
OPTIFARM LTD GREAT CHESTERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POULTRY FARMING LTD GREAT CHESTERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01470 - Raising of poultry

Free Reports Available

Report Date Filed Date of Report Assets
Brackenmore Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 28-02-2023 £1,910 Cash £149 equity
Brackenmore Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £9,597 equity
Brackenmore Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £10,249 Cash £82,695 equity
Brackenmore Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-19 29-02-2020 £124,601 equity
Brackenmore Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 28-02-2019 £42,914 Cash £126,534 equity
Brackenmore Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £22,225 Cash £156,857 equity
Brackenmore Ltd - Accounts to registrar - small 17.2 2017-07-18 28-02-2017 £203,390 Cash £358,857 equity
Brackenmore Ltd - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £79,861 equity
Brackenmore Ltd - Limited company - abbreviated - 11.9 2015-11-20 28-02-2015 £76,888 equity
Brackenmore Ltd - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £54,274 equity

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