• UK
  • BRACKENBURN LIMITED - GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2A 1AG, United Kingdom

Company Information

Company registration number
06664648
Company Status
LIVE
Country
United Kingdom
Registered Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2A 1AG
GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2A 1AG UK

Management

Managing Directors
BURTON, John Clifford
GARNESS, Albert Walter
GELEIT, Richard Charles
PHILLIPS, Stuart David
SMITH, John Barry

Company Details

Type of Business
ltd
Incorporated
2008-08-05
Age Of Company
2008-08-05 15 years
SIC/NACE
16290

Ownership

Beneficial Owners
Mr Richard Charles Geleit
Mr John Barry Smith
Mr Stuart David Phillips
Mr John Clifford Burton

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2019-06-30
Last Date: 2017-09-30
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2018-11-22
Last Date: 2017-11-08

BRACKENBURN LIMITED Company Description

BRACKENBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 06664648. Its current trading status is "live". It was registered 2008-08-05. It has declared SIC or NACE codes as "16290". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-05.It can be contacted at Grant Thornton Uk Llp .
More information

Get BRACKENBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brackenburn Limited - GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2A 1AG, United Kingdom

2008-08-05 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-03-14) - AM22

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-04-03) - 600

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  • liquidation-in-administration-progress-report (2018-11-01) - AM10

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  • liquidation-in-administration-result-creditors-meeting (2018-10-01) - AM07

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  • liquidation-in-administration-proposals (2018-07-28) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-05-14) - AM02

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  • liquidation-in-administration-appointment-of-administrator (2018-03-23) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01

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  • capital-allotment-shares (2018-01-22) - SH01

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  • accounts-with-accounts-type-micro-entity (2018-01-22) - AA

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  • accounts-with-accounts-type-micro-entity (2017-03-24) - AA

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-06) - MR01

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  • accounts-with-accounts-type-micro-entity (2016-06-28) - AA

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-21) - AP01

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  • capital-allotment-shares (2015-07-17) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01

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  • change-account-reference-date-company-current-extended (2014-12-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • capital-allotment-shares (2013-08-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • legacy (2009-09-14) - 363a

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  • legacy (2009-09-14) - 190

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  • legacy (2009-09-14) - 353

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  • legacy (2009-09-14) - 287

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  • legacy (2009-09-14) - 288c

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  • legacy (2009-09-09) - 288a

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  • legacy (2009-05-06) - 225

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  • legacy (2008-11-04) - 88(2)

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  • legacy (2008-11-04) - 288a

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  • incorporation-company (2008-08-05) - NEWINC

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