ACLAND BRACEWELL LIMITED

Key Data

Status

Active

Company No.

02121445

Incorporation date

09/04/1987

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1987)

29/01/2026

Termination of appointment of Roger Julian Thomas Acland Bracewell as a director on 2026-01-28

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29/01/2026

Appointment of Mr James Henry George Acland Bracewell as a director on 2026-01-28

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29/01/2026

Cessation of Ga Pet Food Partners Group Limited as a person with significant control on 2026-01-28

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29/01/2026

Notification of James Henry George Acland Bracewell as a person with significant control on 2026-01-28

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29/01/2026

Termination of appointment of Jane Charlotte Anne Acland Bamford as a secretary on 2026-01-28

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20/01/2026

Satisfaction of charge 2 in full

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20/01/2026

Satisfaction of charge 1 in full

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17/11/2025

Confirmation statement made on 2025-11-17 with no updates

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22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

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22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (46 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (4 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (48 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (5 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (47 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (5 pages)

03/02/2023

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (3 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (48 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

07/03/2022

Resolutions

View PDF (2 pages)

09/02/2022

Statement of capital on 2022-02-09

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09/02/2022

Statement by Directors

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09/02/2022

Solvency Statement dated 31/01/22

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09/02/2022

Resolutions

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

09/09/2021

Cessation of Roger Julian Thomas Acland Bracewell as a person with significant control on 2021-08-31

View PDF (1 pages)

09/09/2021

Notification of Ga Pet Food Partners Group Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

21/06/2021

Cancellation of shares. Statement of capital on 2021-04-21

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21/06/2021

Purchase of own shares.

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

04/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

07/09/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

05/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

10/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

10/12/2015

Registered office address changed from The Barrons Church Road Tarleton PR4 6UP to The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW on 2015-12-10

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

17/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Roger Julian Thomas Acland Bracewell on 2009-12-18

View PDF (2 pages)

18/12/2009

Secretary's details changed for Jane Charlotte Anne Acland Bamford on 2009-12-18

View PDF (1 pages)

14/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

20/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

12/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

11/12/2006

Return made up to 22/11/06; full list of members

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03/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

06/12/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

25/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

25/11/2004

Return made up to 22/11/04; full list of members

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14/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

14/12/2003

Return made up to 22/11/03; full list of members

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01/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

20/12/2002

Secretary resigned;director resigned

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20/12/2002

New secretary appointed

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02/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2002-01-31

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04/12/2001

Total exemption small company accounts made up to 2001-01-31

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03/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

18/12/2000

Return made up to 30/11/00; full list of members

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01/12/2000

Accounts for a small company made up to 2000-01-31

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06/01/2000

Return made up to 30/11/99; full list of members

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01/12/1999

Accounts for a small company made up to 1999-01-31

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16/05/1999

Conve 01/03/99

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16/05/1999

Nc inc already adjusted 01/03/99

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16/05/1999

Ad 01/03/99--------- £ si 647900@1=647900 £ ic 100/648000

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16/05/1999

Memorandum and Articles of Association

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16/05/1999

Resolutions

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16/05/1999

Resolutions

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16/05/1999

Resolutions

View PDF (5 pages)

17/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

19/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

29/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

08/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

23/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

02/04/1996

Particulars of mortgage/charge

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02/04/1996

Particulars of mortgage/charge

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05/02/1996

Accounts for a small company made up to 1995-01-31

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02/01/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

20/12/1994

Return made up to 30/11/94; full list of members

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30/11/1994

Accounts for a small company made up to 1994-01-31

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08/02/1994

Accounts for a small company made up to 1993-01-31

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23/12/1993

Return made up to 30/11/93; full list of members

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20/09/1993

Secretary resigned;new secretary appointed;new director appointed

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07/01/1993

Return made up to 30/11/92; full list of members

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01/12/1992

Accounts for a small company made up to 1992-01-31

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19/01/1992

Return made up to 30/11/91; no change of members

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07/01/1992

Accounts for a small company made up to 1991-01-31

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18/02/1991

Return made up to 29/11/90; no change of members

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08/01/1991

Accounts for a small company made up to 1990-01-31

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26/03/1990

Return made up to 30/11/89; full list of members

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26/03/1990

Registered office changed on 26/03/90 from: 124-128 city road london EC1V 2NJ

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15/02/1990

Accounts for a small company made up to 1989-01-31

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15/02/1990

Accounts for a small company made up to 1988-01-31

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22/12/1987

Accounting reference date shortened from 31/03 to 31/01

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30/11/1987

Wd 11/11/87 pd 02/11/87--------- £ si 2@1

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30/11/1987

Wd 11/11/87 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100

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24/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1987

Resolutions

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10/06/1987

Certificate of change of name

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09/04/1987

Certificate of Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/11/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
345.41K
-
0.00
-
-

2021
0
345.41K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

345.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bracewell, Giles Justin St John Acland	Secretary	01/09/1993 - 27/11/2002	-
Bamford, Jane Charlotte Anne Acland	Secretary	27/11/2002 - 28/01/2026	1
Bracewell, Giles Justin St John Acland	Director	01/09/1993 - 27/11/2002	8
Bracewell, James Henry George Acland	Director	28/01/2026 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACLAND BRACEWELL LIMITED

ACLAND BRACEWELL LIMITED is an(a) Active company incorporated on 09/04/1987 with the registered office located at The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue, Buckshaw Village, Chorley, Lancashire PR7 7DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACLAND BRACEWELL LIMITED?

ACLAND BRACEWELL LIMITED is currently Active. It was registered on 09/04/1987 .

Where is ACLAND BRACEWELL LIMITED located?

ACLAND BRACEWELL LIMITED is registered at The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue, Buckshaw Village, Chorley, Lancashire PR7 7DW.

What does ACLAND BRACEWELL LIMITED do?

ACLAND BRACEWELL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACLAND BRACEWELL LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Roger Julian Thomas Acland Bracewell as a director on 2026-01-28.