BRACKEL LTD.

Key Data

Status

Active

Company No.

05560066

Incorporation date

09/09/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

13/11/2025

Accounts for a dormant company made up to 2024-12-29

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

27/03/2025

Appointment of Mr Francesco Corallo as a director on 2025-03-27

View PDF (2 pages)

27/03/2025

Termination of appointment of Rudolf Theodoor Anna Baetsen as a director on 2025-03-27

View PDF (1 pages)

06/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

07/08/2023

Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07

View PDF (1 pages)

07/08/2023

Change of details for Horizon Re Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

03/08/2023

Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/12/2021

Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2021-12-15

View PDF (2 pages)

01/12/2021

Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View PDF (1 pages)

01/12/2021

Change of details for Horizon Re Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

01/12/2021

Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

07/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/02/2019

Secretary's details changed for Waterstone Company Secretaries Limited on 2019-02-25

View PDF (1 pages)

13/02/2019

Change of details for Horizon Re Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

07/02/2019

Secretary's details changed for Waterstone Company Secretaries Limited on 2019-02-01

View PDF (1 pages)

06/02/2019

Registered office address changed from C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 2019-02-06

View PDF (1 pages)

01/11/2018

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

07/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

23/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2017

Termination of appointment of David John Sims as a director on 2017-12-21

View PDF (1 pages)

21/12/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (3 pages)

28/09/2017

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

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

18/09/2017

Withdrawal of a person with significant control statement on 2017-09-18

View PDF (2 pages)

18/09/2017

Notification of Horizon Re Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Appointment of Waterstone Company Secretaries Limited as a secretary on 2017-07-17

View PDF (2 pages)

16/08/2017

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 2017-08-16

View PDF (1 pages)

13/06/2017

Termination of appointment of Ohs Secretaries Limited as a secretary on 2017-05-30

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

10/07/2015

Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2015-01-01

View PDF (2 pages)

09/02/2015

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

23/12/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/09/2013

Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2013-01-01

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

26/09/2013

Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2013-01-01

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2012-10-05

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/11/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

03/11/2011

Director's details changed for Corporate Management (St Lucia) Ltd on 2011-09-07

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/09/2011

Appointment of Mr Rudolf Theodoor Anna Baetsen as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Corporate Management (St Lucia) Ltd as a director

View PDF (1 pages)

15/12/2010

Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 2010-12-15

View PDF (1 pages)

15/12/2010

Appointment of Ohs Secretaries Limited as a secretary

View PDF (2 pages)

14/12/2010

Termination of appointment of David Sims as a secretary

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-07

View PDF (14 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/09/2009

Return made up to 07/09/09; full list of members

View PDF (8 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

07/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/09/2007

Return made up to 09/09/07; full list of members

View PDF (6 pages)

04/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

21/09/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (5 pages)

19/01/2006

Registered office changed on 19/01/06 from: 4TH floor, lawford house albert place london N3 1RL

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Ad 03/01/05-03/01/05 £ si [email protected]=9998 £ ic 2/10000

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Incorporation

View PDF (13 pages)

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

29/12/2024

Next confirmation date

06/09/2026

Last change occurred

29/12/2024

Accounts

Dormant

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
1
191.87K
-
0.00
-
-

2021
1
191.87K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

191.87K £- *

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
OHS SECRETARIES LIMITED	Corporate Secretary	15/11/2010 - 30/05/2017	659
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	17/07/2017 - Present	82
Corallo, Francesco	Director	27/03/2025 - Present	4
CORPORATE SECRETARIES LIMITED	Corporate Secretary	09/09/2005 - 12/01/2006	380
CORPORATE DIRECTORS LIMITED	Corporate Director	09/09/2005 - 09/09/2005	264

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

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BRACKEL LTD.

BRACKEL LTD. is an(a) Active company incorporated on 09/09/2005 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKEL LTD.?

BRACKEL LTD. is currently Active. It was registered on 09/09/2005 .

Where is BRACKEL LTD. located?

BRACKEL LTD. is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does BRACKEL LTD. do?

BRACKEL LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BRACKEL LTD. have?

BRACKEL LTD. had 1 employees in 2021.

What is the latest filing for BRACKEL LTD.?

The latest filing was on 13/11/2025: Accounts for a dormant company made up to 2024-12-29.