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BRACEBROOK LIMITED

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BRACEBROOK LIMITED

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Key Data

Status

Active

Company No.

01542939

Incorporation date

03/02/1981

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, 24 Old Bond Street, London W1S 4BHCopy
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Latest events (Record since 03/02/1981)
dot icon13/04/2026
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon25/02/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/02/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon11/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon20/01/2021
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon13/12/2019
Confirmation statement made on 2019-11-14 with updates
View PDF (4 pages)
dot icon08/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon19/12/2018
Confirmation statement made on 2018-11-14 with updates
View PDF (4 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (4 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon14/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon05/01/2015
Appointment of Mr Francis Barry Phillips as a secretary on 2014-12-15
View PDF (2 pages)
dot icon15/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon28/01/2014
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2014
Termination of appointment of Centaur Secretaries Limited as a secretary
View PDF (1 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon02/01/2013
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon20/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Director's details changed for Annette Esta Phillips on 2011-11-01
View PDF (2 pages)
dot icon15/12/2011
Director's details changed for Francis Barry Phillips on 2011-11-01
View PDF (2 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon11/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon28/11/2008
Return made up to 14/11/08; full list of members
View PDF (4 pages)
dot icon27/11/2008
Director's change of particulars / francis phillips / 17/11/2008
View PDF (1 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon08/02/2008
Return made up to 14/11/07; full list of members
View PDF (3 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon05/12/2006
Return made up to 14/11/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon04/01/2006
Return made up to 14/11/05; full list of members
View PDF (3 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon17/01/2005
Return made up to 14/11/04; full list of members
View PDF (5 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon19/02/2004
Return made up to 14/11/03; full list of members
View PDF (5 pages)
dot icon03/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon19/12/2002
Return made up to 14/11/02; full list of members
View PDF (5 pages)
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon24/04/2002
Return made up to 14/11/01; full list of members
View PDF (5 pages)
dot icon18/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2001
Registered office changed on 15/02/01 from: 3RD floor 24 old bond street london W1X 3DA
View PDF (1 pages)
dot icon15/02/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon22/11/2000
Return made up to 14/11/00; full list of members
View PDF (5 pages)
dot icon25/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (7 pages)
dot icon09/12/1999
Return made up to 14/11/99; full list of members
View PDF (6 pages)
dot icon30/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (4 pages)
dot icon27/11/1998
Return made up to 14/11/98; full list of members
View PDF (6 pages)
dot icon21/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (4 pages)
dot icon22/12/1997
Return made up to 14/11/97; full list of members
View PDF (6 pages)
dot icon22/12/1997
Director's particulars changed
View PDF (1 pages)
dot icon22/12/1997
Director's particulars changed
View PDF (1 pages)
dot icon29/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (4 pages)
dot icon26/11/1996
Return made up to 14/11/96; full list of members
View PDF (6 pages)
dot icon06/05/1996
Accounts for a small company made up to 1995-06-30
View PDF (5 pages)
dot icon03/04/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/1996
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/11/1995
Return made up to 14/11/95; no change of members
View PDF (4 pages)
dot icon23/10/1995
Resolutions
View PDF (12 pages)
dot icon02/05/1995
Accounts for a small company made up to 1994-06-30
View PDF (5 pages)
dot icon02/05/1995
Auditor's resignation
View PDF (2 pages)
dot icon07/12/1994
Return made up to 14/11/94; no change of members
View PDF (0 pages)
dot icon18/11/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/06/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/05/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon30/11/1993
Return made up to 14/11/93; full list of members
View PDF (0 pages)
dot icon05/06/1993
Ad 11/05/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon10/05/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon24/11/1992
Return made up to 14/11/92; no change of members
View PDF (0 pages)
dot icon23/06/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon02/12/1991
Resolutions
View PDF (0 pages)
dot icon02/12/1991
Resolutions
View PDF (0 pages)
dot icon02/12/1991
Resolutions
View PDF (0 pages)
dot icon02/12/1991
Resolutions
View PDF (0 pages)
dot icon02/12/1991
Return made up to 14/11/91; no change of members
View PDF (0 pages)
dot icon17/04/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon10/01/1991
Return made up to 31/10/90; full list of members
View PDF (0 pages)
dot icon01/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/01/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon23/11/1989
Return made up to 14/11/89; full list of members
View PDF (0 pages)
dot icon09/11/1989
New director appointed
View PDF (0 pages)
dot icon08/11/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon24/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon17/12/1987
Return made up to 26/10/87; full list of members
View PDF (0 pages)
dot icon29/10/1987
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon29/10/1987
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon02/04/1987
Return made up to 05/12/86; full list of members
View PDF (0 pages)
dot icon02/04/1987
Registered office changed on 02/04/87 from: 39 devonshire st london W1N 1LN
View PDF (0 pages)
dot icon01/12/1986
Accounts for a small company made up to 1985-06-30
View PDF (0 pages)
dot icon28/02/1986
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon03/02/1981
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/11/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Francis Barry
Secretary
15/12/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRACEBROOK LIMITED

BRACEBROOK LIMITED is an(a) Active company incorporated on 03/02/1981 with the registered office located at 3rd Floor, 24 Old Bond Street, London W1S 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACEBROOK LIMITED?

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BRACEBROOK LIMITED is currently Active. It was registered on 03/02/1981 .

Where is BRACEBROOK LIMITED located?

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BRACEBROOK LIMITED is registered at 3rd Floor, 24 Old Bond Street, London W1S 4BH.

What does BRACEBROOK LIMITED do?

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BRACEBROOK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRACEBROOK LIMITED have?

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BRACEBROOK LIMITED had 2 employees in 2022.

What is the latest filing for BRACEBROOK LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2025-11-14 with no updates.