BRACEBRIDGE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01299727

Incorporation date

22/02/1977

Size

Total Exemption Full

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1977)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

15/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

29/08/2024

Cessation of Luke Andrew Parker as a person with significant control on 2024-06-02

View PDF (1 pages)

02/07/2024

Notification of Minico Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

14/06/2022

Termination of appointment of Stephanie Dunbar as a secretary on 2022-06-14

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

05/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

03/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

25/04/2019

Cessation of Deborah Ann Parker as a person with significant control on 2019-04-25

View PDF (1 pages)

25/04/2019

Termination of appointment of Deborah Ann Parker as a director on 2019-04-25

View PDF (1 pages)

16/04/2019

Notification of Luke Andrew Parker as a person with significant control on 2019-04-08

View PDF (2 pages)

16/04/2019

Cessation of Janice Suzanne Reynolds as a person with significant control on 2019-04-08

View PDF (1 pages)

16/04/2019

Termination of appointment of Janice Suzanne Reynolds as a director on 2019-04-08

View PDF (1 pages)

07/01/2019

Appointment of Mr Luke Andrew Parker as a director on 2019-01-01

View PDF (2 pages)

07/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

10/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/03/2017

Resolutions

View PDF (19 pages)

09/02/2017

Director's details changed for Miss Janice Suzanne Reynolds on 2017-02-02

View PDF (2 pages)

21/07/2016

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

View PDF (8 pages)

17/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

27/04/2016

Previous accounting period extended from 2015-10-31 to 2016-01-31

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

29/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

27/03/2014

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

01/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

16/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

27/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

10/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

30/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

05/07/2007

Ad 23/05/07--------- £ si 2@1=2 £ ic 60/62

View PDF (2 pages)

05/07/2007

Resolutions

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

25/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

09/05/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

25/04/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

21/04/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

06/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

09/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

23/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

16/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

25/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

24/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

23/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Director resigned

View PDF (0 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

19/06/1996

Div 11/06/96

View PDF (1 pages)

19/06/1996

Resolutions

View PDF (1 pages)

13/02/1996

£ ic 75/60 22/01/96 £ sr 15@1=15

View PDF (1 pages)

07/02/1996

£ ic 100/75 22/01/96 £ sr 25@1=25

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (5 pages)

31/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

19/09/1995

Registered office changed on 19/09/95 from:\ashford street, birmingham, B6 4NU

View PDF (1 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1995

Accounting reference date extended from 30/06 to 31/10

View PDF (0 pages)

24/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

30/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

06/05/1994

Return made up to 24/04/94; full list of members

View PDF (0 pages)

31/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (5 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/05/1993

Return made up to 24/04/93; no change of members

View PDF (0 pages)

27/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

11/05/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

11/05/1992

Return made up to 24/04/92; no change of members

View PDF (0 pages)

17/07/1991

Return made up to 16/04/91; full list of members

View PDF (0 pages)

21/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

21/03/1991

Return made up to 16/04/90; no change of members

View PDF (0 pages)

17/04/1990

Full accounts made up to 1989-06-30

View PDF (10 pages)

17/04/1990

Registered office changed on 17/04/90 from:\43 cannon street, birmingham B2 5EE

View PDF (0 pages)

17/04/1990

Return made up to 24/04/89; no change of members

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12/07/1989

Return made up to 19/12/88; full list of members

View PDF (0 pages)

12/07/1989

Director resigned

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

05/02/1989

New director appointed

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

18/05/1988

Return made up to 04/01/88; no change of members

View PDF (0 pages)

11/08/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

10/06/1987

Return made up to 06/01/87; no change of members

View PDF (0 pages)

07/06/1986

Accounts for a small company made up to 1985-06-30

View PDF (6 pages)

03/05/1986

Return made up to 02/01/86; full list of members

View PDF (4 pages)

17/03/1977

Allotment of shares

View PDF (2 pages)

22/02/1977

Incorporation

View PDF (12 pages)

02/02/1977

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

24/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

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
14
357.44K
-
0.00
392.60K
-

2022
12
376.96K
-
0.00
352.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Luke Andrew Parker	Director	01/01/2019 - Present	3

Persons with Significant Control

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

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Description

About BRACEBRIDGE ENGINEERING LIMITED

BRACEBRIDGE ENGINEERING LIMITED is an(a) Active company incorporated on 22/02/1977 with the registered office located at 75-97 Walsall Road, Perry Barr, Birmingham, West Midlands B42 1TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACEBRIDGE ENGINEERING LIMITED?

BRACEBRIDGE ENGINEERING LIMITED is currently Active. It was registered on 22/02/1977 .

Where is BRACEBRIDGE ENGINEERING LIMITED located?

BRACEBRIDGE ENGINEERING LIMITED is registered at 75-97 Walsall Road, Perry Barr, Birmingham, West Midlands B42 1TX.

What does BRACEBRIDGE ENGINEERING LIMITED do?

BRACEBRIDGE ENGINEERING LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for BRACEBRIDGE ENGINEERING LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-01-31.