BRACEBRIDGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03034038

Incorporation date

16/03/1995

Size

Group

Classification

Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

25/03/2026

Previous accounting period extended from 2025-06-28 to 2025-12-28

View PDF (1 pages)

22/02/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

21/02/2026

Termination of appointment of Christine Faith Richards as a director on 2025-07-31

View PDF (1 pages)

21/02/2026

Cessation of Christine Faith Richards as a person with significant control on 2025-07-31

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02/10/2025

Satisfaction of charge 3 in full

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02/10/2025

Satisfaction of charge 4 in full

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02/10/2025

Satisfaction of charge 6 in full

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01/10/2025

All of the property or undertaking has been released from charge 9

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01/10/2025

Satisfaction of charge 9 in full

View PDF (2 pages)

01/10/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

01/10/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

02/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (37 pages)

14/02/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

06/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (39 pages)

20/03/2024

Second filing of Confirmation Statement dated 2023-12-12

View PDF (3 pages)

13/03/2024

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2023-12-12 with updates

View PDF (6 pages)

07/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (39 pages)

12/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

24/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (37 pages)

07/02/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

25/11/2021

Group of companies' accounts made up to 2020-06-30

View PDF (44 pages)

29/06/2021

Current accounting period shortened from 2020-06-29 to 2020-06-28

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

10/06/2020

Current accounting period extended from 2019-12-30 to 2020-06-29

View PDF (1 pages)

14/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

19/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

23/09/2016

Statement of capital following an allotment of shares on 2015-03-11

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

01/06/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

22/07/2014

Resolutions

View PDF (2 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

02/05/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

06/06/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

14/06/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

13/06/2011

Director's details changed for Simon Hartland on 2010-05-01

View PDF (2 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

24/06/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

29/05/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

27/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

15/01/2009

Return made up to 10/03/08; full list of members

View PDF (4 pages)

18/04/2008

Director appointed simon hartland

View PDF (2 pages)

18/04/2008

Appointment terminated director william richards

View PDF (1 pages)

18/04/2008

Director appointed nicholas alan hartland

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

11/05/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

03/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

13/10/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

02/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

04/01/2006

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

08/04/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

12/07/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

07/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

18/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

26/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

22/09/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (2 pages)

07/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

£ ic 10000/8500 20/07/00 £ sr 1500@1=1500

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

18/05/2000

Resolutions

View PDF (3 pages)

23/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

23/09/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

14/04/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

09/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1996-12-31

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03/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

29/10/1996

Resolutions

View PDF (15 pages)

18/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

25/05/1996

Particulars of mortgage/charge

View PDF (6 pages)

25/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

13/05/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

13/05/1996

New director appointed

View PDF (2 pages)

28/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/07/1995

Ad 15/06/95--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1995

Certificate of change of name

View PDF (2 pages)

12/06/1995

Registered office changed on 12/06/95 from: st philips house st philips place birmingham west midlands B3 2PP

View PDF (1 pages)

09/06/1995

Secretary resigned

View PDF (2 pages)

09/06/1995

Director resigned

View PDF (2 pages)

16/03/1995

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wellings, Trevor Frederick	Director	07/08/1996 - 04/07/2000	12
Richards, Christine Faith	Director	29/11/2007 - 31/07/2025	6
Murphy, Julian Guy	Director	02/07/2004 - Present	12
Russell, Stephen Clark	Director	12/06/1995 - 02/07/2004	13
Richards, William Roy	Director	05/06/1995 - 29/03/2008	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRACEBRIDGE HOLDINGS LIMITED

BRACEBRIDGE HOLDINGS LIMITED is an(a) Active company incorporated on 16/03/1995 with the registered office located at Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands B91 2TH. There are currently 4 active directors 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 HOLDINGS LIMITED?

BRACEBRIDGE HOLDINGS LIMITED is currently Active. It was registered on 16/03/1995 .

Where is BRACEBRIDGE HOLDINGS LIMITED located?

BRACEBRIDGE HOLDINGS LIMITED is registered at Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands B91 2TH.

What does BRACEBRIDGE HOLDINGS LIMITED do?

BRACEBRIDGE HOLDINGS LIMITED operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for BRACEBRIDGE HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Previous accounting period extended from 2025-06-28 to 2025-12-28.