BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

02043126

Incorporation date

04/08/1986

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

22/12/2025

Confirmation statement made on 2025-12-18 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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18/12/2024

Confirmation statement made on 2024-12-18 with updates

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06/11/2024

Confirmation statement made on 2024-11-05 with no updates

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31/07/2024

Satisfaction of charge 9 in full

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31/07/2024

Satisfaction of charge 10 in full

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31/07/2024

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

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06/11/2023

Confirmation statement made on 2023-11-05 with no updates

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04/07/2023

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

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-11-05 with no updates

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13/07/2022

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

View PDF (8 pages)

29/06/2022

Notification of Julie Fuller as a person with significant control on 2022-06-29

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with no updates

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20/05/2021

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

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

06/07/2020

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

View PDF (9 pages)

21/05/2020

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

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with no updates

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24/07/2019

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

View PDF (10 pages)

10/07/2019

Termination of appointment of Norman Alan Stubbs as a director on 2019-07-10

View PDF (1 pages)

10/07/2019

Termination of appointment of Neil Matthew Clark as a director on 2019-07-10

View PDF (1 pages)

10/07/2019

Appointment of Mrs Julie Fuller as a director on 2019-07-10

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16/11/2018

Confirmation statement made on 2018-11-05 with no updates

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10/08/2018

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

View PDF (10 pages)

20/02/2018

Termination of appointment of Stephen Geoffrey Evans as a secretary on 2018-02-12

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08/11/2017

Confirmation statement made on 2017-11-05 with no updates

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20/09/2017

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

View PDF (10 pages)

12/09/2017

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

View PDF (1 pages)

03/05/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

09/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

22/01/2016

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

View PDF (1 pages)

19/12/2015

Registration of charge 020431260011, created on 2015-12-07

View PDF (19 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

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15/07/2015

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

View PDF (7 pages)

11/06/2015

Auditor's resignation

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10/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

23/09/2014

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

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

19/07/2013

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

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

29/10/2012

Duplicate mortgage certificatecharge no:9

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16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/10/2012

Particulars of a mortgage or charge / charge no: 10

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05/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

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 8

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/09/2012

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

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

09/11/2011

Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 2011-11-09

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20/09/2011

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

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

07/09/2010

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

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

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07/08/2009

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

View PDF (6 pages)

14/11/2008

Return made up to 05/11/08; full list of members

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13/11/2008

Director's change of particulars / norman stubbs / 13/11/2008

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13/08/2008

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

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29/03/2008

Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW

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14/11/2007

Return made up to 05/11/07; no change of members

View PDF (7 pages)

21/06/2007

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

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14/11/2006

Return made up to 05/11/06; 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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22/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

02/07/2005

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

View PDF (7 pages)

15/11/2004

Secretary resigned

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15/11/2004

Registered office changed on 15/11/04 from: 9 lisbon square leeds LS1 4LY

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15/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Return made up to 05/11/04; 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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08/01/2004

Return made up to 05/11/03; full list of members

View PDF (7 pages)

22/12/2003

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

View PDF (1 pages)

08/02/2003

Return made up to 05/11/02; full list of members

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08/02/2003

Director's particulars changed

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08/01/2003

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

View PDF (6 pages)

07/01/2002

Return made up to 05/11/01; full list of members

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17/12/2001

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

View PDF (6 pages)

29/11/2001

Resolutions

View PDF (7 pages)

29/11/2001

Resolutions

View PDF (18 pages)

29/11/2001

£ ic 100000/40000 02/10/01 £ sr 60000@1=60000

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

25/04/2001

£ ic 200000/100000 28/02/01 £ sr 100000@1=100000

View PDF (1 pages)

28/03/2001

Director resigned

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28/03/2001

Resolutions

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (6 pages)

28/03/2001

Resolutions

View PDF (6 pages)

28/03/2001

Resolutions

View PDF (6 pages)

18/12/2000

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

View PDF (6 pages)

06/12/2000

Return made up to 05/11/00; full list of members

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03/02/2000

Return made up to 05/11/99; full list of members

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26/11/1999

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

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04/12/1998

Return made up to 05/11/98; full list of members

View PDF (8 pages)

28/10/1998

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

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02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

12/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

27/11/1997

Return made up to 05/11/97; no change of members

View PDF (7 pages)

30/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1996

Return made up to 05/11/96; full list of members

View PDF (7 pages)

22/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

30/10/1995

Return made up to 05/11/95; full list of members

View PDF (16 pages)

11/09/1995

Ad 07/08/95--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (4 pages)

11/09/1995

£ nc 100000/200000 07/08/95

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (2 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/03/1995

Ad 07/02/95--------- £ si 50000@1=50000 £ ic 50000/100000

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Accounts for a small company made up to 1994-03-31

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05/11/1994

Return made up to 05/11/94; full list of members

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05/11/1994

New director appointed

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20/10/1994

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

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02/06/1994

Particulars of mortgage/charge

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05/01/1994

Ad 29/11/93--------- £ si 5000@1=5000 £ ic 45000/50000

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05/01/1994

Ad 29/11/93--------- £ si 42500@1=42500 £ ic 2500/45000

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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05/01/1994

£ nc 5000/100000 29/11/93

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29/11/1993

Return made up to 05/11/93; full list of members

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21/10/1993

Full accounts made up to 1993-03-31

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25/08/1993

Certificate of change of name

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Ad 08/03/93--------- £ si 2498@1=2498 £ ic 2/2500

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18/03/1993

£ nc 100/5000 10/03/93

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20/11/1992

Director's particulars changed

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11/11/1992

Return made up to 05/11/92; full list of members

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20/10/1992

Full accounts made up to 1992-03-31

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19/12/1991

Full accounts made up to 1991-03-31

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19/12/1991

Return made up to 05/11/91; no change of members

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26/11/1990

Full accounts made up to 1990-03-31

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26/11/1990

Return made up to 05/11/90; no change of members

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01/02/1990

Full accounts made up to 1989-03-31

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01/02/1990

Return made up to 31/12/89; full list of members

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15/03/1989

Return made up to 31/12/88; full list of members

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12/10/1988

Return made up to 31/12/87; full list of members

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15/09/1988

Full accounts made up to 1988-03-31

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15/09/1988

Full accounts made up to 1987-03-31

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02/12/1986

Accounting reference date notified as 31/03

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05/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1986

Registered office changed on 05/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/08/1986

Certificate of 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

18/12/2026

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
Fuller, Matthew	Director	24/10/1994 - Present	20
Fuller, Julie	Director	10/07/2019 - Present	3

Persons with Significant Control

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

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Description

About BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED

BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED is an(a) Active company incorporated on 04/08/1986 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 (YORKSHIRE) LIMITED?

BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED is currently Active. It was registered on 04/08/1986 .

Where is BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED located?

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

What does BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED do?

BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

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

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-18 with no updates.