BRACKDENE LIMITED

Register to unlock more data on OkredoRegister

BRACKDENE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01401639

Incorporation date

24/11/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LYCopy
copy info iconCopy
See on map
Latest events (Record since 24/11/1978)
dot icon14/11/2025
Final Gazette dissolved following liquidation
dot icon14/08/2025
Return of final meeting in a members' voluntary winding up
dot icon18/11/2024
Liquidators' statement of receipts and payments to 2024-10-12
dot icon19/10/2023
Declaration of solvency
dot icon19/10/2023
Resolutions
dot icon19/10/2023
Appointment of a voluntary liquidator
dot icon19/10/2023
Registered office address changed from 69 Green Park 91 Manor Road Bournemouth BH1 3HR United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2023-10-19
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon27/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/04/2022
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 69 Green Park 91 Manor Road Bournemouth BH1 3HR on 2022-04-26
dot icon08/02/2022
Director's details changed for Mr Alan Blumenthal on 2022-02-08
dot icon25/01/2022
Satisfaction of charge 2 in full
dot icon25/01/2022
Satisfaction of charge 4 in full
dot icon25/01/2022
Satisfaction of charge 5 in full
dot icon25/01/2022
Satisfaction of charge 7 in full
dot icon18/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon18/01/2022
Director's details changed for Mr Alan Blumenthal on 2021-12-29
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon07/01/2021
Director's details changed for Mr Alan Blumenthal on 2020-05-15
dot icon25/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon27/01/2020
Director's details changed for Mr Alan Blumenthal on 2020-01-27
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/12/2014
Director's details changed for Mr Alan Blumenthal on 2014-12-03
dot icon26/11/2014
Director's details changed for Mr Alan Blumenthal on 2014-11-26
dot icon23/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/09/2012
Appointment of Betty Angeline Dillenberg as a director
dot icon18/07/2012
Appointment of Stephen David Falkenstein as a director
dot icon12/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/08/2011
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-08-25
dot icon12/05/2011
Termination of appointment of Leo Falkenstein as a director
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/01/2011
Termination of appointment of Albert Dillenberg as a director
dot icon01/12/2010
Director's details changed for Leo Kurt Falkenstein on 2010-10-20
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/10/2010
Appointment of Alan Blumenthal as a director
dot icon05/07/2010
Appointment of Mr Julian Anthony Lewis as a director
dot icon02/07/2010
Termination of appointment of Harold Blumenthal as a director
dot icon02/07/2010
Termination of appointment of Barnes Ventures Limited as a director
dot icon25/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/12/2009
Appointment of Barnes Ventures Limited as a director
dot icon07/12/2009
Termination of appointment of Ivor Lewis as a director
dot icon15/04/2009
Director and secretary's change of particulars / ivor lewis / 31/03/2009
dot icon24/03/2009
Return made up to 31/12/08; full list of members
dot icon24/03/2009
Director's change of particulars / leo falkenstein / 01/01/2008
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/08/2008
Return made up to 31/12/07; full list of members
dot icon05/08/2008
Director's change of particulars / leo falkenstein / 01/01/2007
dot icon04/08/2008
Director and secretary's change of particulars / ivor lewis / 01/01/2007
dot icon27/06/2008
Registered office changed on 27/06/2008 from wolverley house 2ND floor 18 digbeth birmingham B5 6BJ
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/05/2007
Return made up to 31/12/06; full list of members
dot icon19/12/2006
Auditor's resignation
dot icon18/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/01/2006
Accounts for a small company made up to 2005-03-31
dot icon05/01/2006
Return made up to 31/12/05; full list of members
dot icon01/02/2005
Return made up to 31/12/04; full list of members
dot icon16/11/2004
Accounts for a small company made up to 2004-03-31
dot icon02/03/2004
Return made up to 31/12/03; full list of members
dot icon17/12/2003
Accounts for a small company made up to 2003-03-31
dot icon20/02/2003
Return made up to 31/12/02; full list of members
dot icon10/02/2003
Accounts for a small company made up to 2002-03-31
dot icon15/03/2002
Return made up to 31/12/01; full list of members
dot icon27/09/2001
Accounts for a small company made up to 2001-03-31
dot icon02/01/2001
Return made up to 31/12/00; full list of members
dot icon13/10/2000
Amended full accounts made up to 1999-03-31
dot icon13/10/2000
Amended full accounts made up to 1998-03-31
dot icon04/10/2000
Accounts for a small company made up to 2000-03-31
dot icon04/07/2000
Location of register of directors' interests
dot icon04/07/2000
Location of register of members
dot icon30/06/2000
Declaration of satisfaction of mortgage/charge
dot icon30/06/2000
Declaration of satisfaction of mortgage/charge
dot icon30/06/2000
Declaration of satisfaction of mortgage/charge
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon23/01/2000
Return made up to 31/12/99; no change of members
dot icon11/01/1999
Return made up to 31/12/98; full list of members
dot icon12/11/1998
Full accounts made up to 1998-03-31
dot icon21/01/1998
Full accounts made up to 1997-03-31
dot icon21/01/1998
Return made up to 31/12/97; no change of members
dot icon13/01/1997
Full accounts made up to 1996-03-31
dot icon31/12/1996
Return made up to 31/12/96; no change of members
dot icon09/01/1996
Return made up to 31/12/95; full list of members
dot icon05/10/1995
Full accounts made up to 1995-03-31
dot icon22/12/1994
Return made up to 31/12/94; no change of members
dot icon09/12/1994
Full accounts made up to 1994-03-31
dot icon28/01/1994
Full accounts made up to 1993-03-31
dot icon18/01/1994
Return made up to 31/12/93; no change of members
dot icon01/03/1993
Return made up to 31/12/92; full list of members
dot icon20/01/1993
Full accounts made up to 1992-03-31
dot icon16/01/1992
Full accounts made up to 1991-03-31
dot icon16/01/1992
Return made up to 31/12/91; no change of members
dot icon16/02/1991
Full accounts made up to 1990-03-31
dot icon16/02/1991
Return made up to 31/01/91; no change of members
dot icon09/02/1990
Return made up to 30/11/89; full list of members
dot icon26/01/1990
Full accounts made up to 1989-03-31
dot icon03/05/1989
Particulars of mortgage/charge
dot icon31/01/1989
Full accounts made up to 1988-03-31
dot icon31/01/1989
Return made up to 31/12/88; full list of members
dot icon24/01/1989
Registered office changed on 24/01/89 from: 1 albert st birmingham B4 7TX
dot icon15/01/1988
Return made up to 04/11/87; full list of members
dot icon15/01/1988
Full accounts made up to 1987-03-31
dot icon26/10/1987
New secretary appointed
dot icon26/10/1987
New secretary appointed
dot icon03/06/1987
Particulars of mortgage/charge
dot icon16/01/1987
Full accounts made up to 1986-03-31
dot icon16/01/1987
Return made up to 31/12/86; full list of members
dot icon05/07/1986
Return made up to 31/12/85; full list of members
dot icon24/11/1978
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-19.59 % *

* during past year

Cash in Bank

£41,070.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
31/12/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
508.79K
-
0.00
51.08K
-
2022
4
504.74K
-
0.00
41.07K
-
2022
4
504.74K
-
0.00
41.07K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

504.74K £Descended-0.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.07K £Descended-19.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Julian Anthony
Director
31/05/2010 - Present
29
Blumenthal, Alan
Director
18/10/2010 - Present
28
BARNES VENTURES LIMITED
Corporate Director
30/11/2009 - 16/06/2010
-
Falkenstein, Stephen David
Director
10/07/2012 - Present
1
Dillenberg, Betty Angeline
Director
13/09/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

57,448
TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About BRACKDENE LIMITED

BRACKDENE LIMITED is an(a) Dissolved company incorporated on 24/11/1978 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKDENE LIMITED?

toggle

BRACKDENE LIMITED is currently Dissolved. It was registered on 24/11/1978 and dissolved on 14/11/2025.

Where is BRACKDENE LIMITED located?

toggle

BRACKDENE LIMITED is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does BRACKDENE LIMITED do?

toggle

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

How many employees does BRACKDENE LIMITED have?

toggle

BRACKDENE LIMITED had 4 employees in 2022.

What is the latest filing for BRACKDENE LIMITED?

toggle

The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.