BRACKEN DEVELOPMENTS (NORTHERN) LIMITED

Key Data

Status

Active

Company No.

03335278

Incorporation date

18/03/1997

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

09/04/2026

Termination of appointment of Joanna Mary Clark as a director on 2026-04-09

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09/04/2026

Appointment of Mrs Joanna Mary Clark as a director on 2026-04-09

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09/04/2026

Confirmation statement made on 2026-03-18 with no updates

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10/07/2025

Accounts for a small company made up to 2024-12-31

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24/03/2025

Statement of capital on 2025-03-24

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19/03/2025

Confirmation statement made on 2025-03-18 with updates

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19/03/2025

Termination of appointment of Neil Matthew Clark as a director on 2025-03-19

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19/03/2025

Cessation of Neil Matthew Clark as a person with significant control on 2025-03-19

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19/03/2025

Notification of Joanna Mary Clark as a person with significant control on 2025-03-19

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30/08/2024

Statement of capital on 2024-08-30

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16/08/2024

Resolutions

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16/08/2024

Statement by Directors

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16/08/2024

Solvency Statement dated 14/08/24

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31/07/2024

Satisfaction of charge 2 in full

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31/07/2024

Satisfaction of charge 3 in full

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31/07/2024

Accounts for a small company made up to 2023-12-31

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12/06/2024

Appointment of Mrs Joanna Mary Clark as a director on 2024-06-12

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23/04/2024

Confirmation statement made on 2024-03-18 with no updates

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04/07/2023

Accounts for a small company made up to 2022-12-31

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24/04/2023

Confirmation statement made on 2023-03-18 with no updates

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13/07/2022

Accounts for a small company made up to 2021-12-31

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23/03/2022

Director's details changed for Mr Neil Matthew Clark on 2022-03-22

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23/03/2022

Confirmation statement made on 2022-03-18 with no updates

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20/05/2021

Accounts for a small company made up to 2020-12-31

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24/03/2021

Confirmation statement made on 2021-03-18 with no updates

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06/07/2020

Accounts for a small company made up to 2019-12-31

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21/05/2020

Change of details for Mr Neil Matthew Clark as a person with significant control on 2020-05-11

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19/03/2020

Confirmation statement made on 2020-03-18 with no updates

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24/07/2019

Termination of appointment of Matthew Fuller as a director on 2019-07-24

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22/07/2019

Accounts for a small company made up to 2018-12-31

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27/03/2019

Confirmation statement made on 2019-03-18 with no updates

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02/08/2018

Accounts for a small company made up to 2017-12-31

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20/03/2018

Confirmation statement made on 2018-03-18 with no updates

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29/09/2017

Termination of appointment of Norman Alan Stubbs as a director on 2017-09-29

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20/09/2017

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

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12/09/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

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10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (15 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (7 pages)

22/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

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19/12/2015

Registration of charge 033352780004, created on 2015-12-07

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15/07/2015

Accounts for a small company made up to 2014-12-31

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11/06/2015

Auditor's resignation

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27/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

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23/09/2014

Accounts for a small company made up to 2013-12-31

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21/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (7 pages)

19/07/2013

Accounts for a small company made up to 2012-12-31

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25/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

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29/10/2012

Duplicate mortgage certificatecharge no:2

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09/10/2012

Particulars of a mortgage or charge / charge no: 3

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05/10/2012

Particulars of a mortgage or charge / charge no: 2

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11/09/2012

Accounts for a small company made up to 2011-12-31

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06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

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23/03/2012

Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 2012-03-23

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20/09/2011

Accounts for a small company made up to 2010-12-31

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28/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

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07/09/2010

Accounts for a small company made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

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07/08/2009

Accounts for a small company made up to 2008-12-31

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20/03/2009

Return made up to 18/03/09; full list of members

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20/03/2009

Director's change of particulars / norman stubbs / 18/03/2009

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13/08/2008

Accounts for a small company made up to 2007-12-31

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27/03/2008

Return made up to 18/03/08; full list of members

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26/03/2008

Registered office changed on 26/03/2008 from bracken house 9 kerry street horsforth leeds LS18 4AW

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26/03/2008

Location of register of members

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26/03/2008

Location of debenture register

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21/06/2007

Accounts for a small company made up to 2006-12-31

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26/03/2007

Return made up to 18/03/07; full list of members

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30/06/2006

Accounts for a small company made up to 2005-12-31

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24/03/2006

Return made up to 18/03/06; full list of members

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04/07/2005

Accounts for a small company made up to 2004-12-31

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04/04/2005

Return made up to 18/03/05; full list of members

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07/04/2004

Return made up to 18/03/04; full list of members

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08/02/2004

Accounts for a small company made up to 2003-06-30

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22/12/2003

Accounting reference date extended from 30/06/04 to 31/12/04

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16/06/2003

Return made up to 18/03/03; full list of members

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08/01/2003

Accounts for a small company made up to 2002-06-30

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12/11/2002

Resolutions

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12/11/2002

Resolutions

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12/11/2002

£ ic 500000/250000 10/07/02 £ sr 250000@1=250000

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28/10/2002

New secretary appointed

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28/10/2002

Secretary resigned

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22/05/2002

Return made up to 18/03/02; full list of members

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17/12/2001

Accounts for a small company made up to 2001-06-30

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21/03/2001

Return made up to 18/03/01; full list of members

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18/12/2000

Accounts for a small company made up to 2000-06-30

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14/07/2000

Return made up to 18/03/00; full list of members

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05/03/2000

Accounts for a small company made up to 1999-06-30

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16/09/1999

New director appointed

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17/04/1999

Return made up to 18/03/99; full list of members

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17/04/1999

Director's particulars changed

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13/01/1999

Accounts for a small company made up to 1998-06-30

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22/04/1998

Return made up to 18/03/98; full list of members

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22/04/1998

New director appointed

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18/02/1998

Secretary's particulars changed;director's particulars changed

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04/11/1997

Particulars of mortgage/charge

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29/05/1997

Ad 15/05/97--------- £ si 200000@1=200000 £ ic 300000/500000

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29/05/1997

Nc inc already adjusted 15/05/97

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29/05/1997

Resolutions

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25/04/1997

Accounting reference date extended from 31/03/98 to 30/06/98

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07/04/1997

Ad 03/04/97--------- £ si 299998@1=299998 £ ic 2/300000

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07/04/1997

Resolutions

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07/04/1997

£ nc 100/300000 20/03/97

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04/04/1997

Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/04/1997

Secretary resigned

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04/04/1997

Director resigned

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04/04/1997

New director appointed

View PDF (3 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

New director appointed

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26/03/1997

Certificate of change of name

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18/03/1997

Incorporation

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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

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Clark, Neil Matthew	Director	25/03/1998 - 19/03/2025	23
Clark, Joanna Mary	Director	09/04/2026 - Present	5
Clark, John Maurice	Director	13/09/1999 - Present	15
Clark, Joanna Mary	Director	12/06/2024 - 09/04/2026	-

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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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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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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Description

About BRACKEN DEVELOPMENTS (NORTHERN) LIMITED

BRACKEN DEVELOPMENTS (NORTHERN) LIMITED is an(a) Active company incorporated on 18/03/1997 with the registered office located at The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS. There are currently 2 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 BRACKEN DEVELOPMENTS (NORTHERN) LIMITED?

BRACKEN DEVELOPMENTS (NORTHERN) LIMITED is currently Active. It was registered on 18/03/1997 .

Where is BRACKEN DEVELOPMENTS (NORTHERN) LIMITED located?

BRACKEN DEVELOPMENTS (NORTHERN) LIMITED is registered at The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS.

What does BRACKEN DEVELOPMENTS (NORTHERN) LIMITED do?

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

What is the latest filing for BRACKEN DEVELOPMENTS (NORTHERN) LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Joanna Mary Clark as a director on 2026-04-09.