BRACKEN HOLDINGS LIMITED

Q: What is the latest filing for BRACKEN HOLDINGS LIMITED?

The latest filing was on 20/02/2026: **Satisfaction of charge** 064470110008 in full.

Key Data

Status

Active

Company No.

06447011

Incorporation date

06/12/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

20/02/2026

Satisfaction of charge 064470110008 in full

View PDF (1 pages)

15/01/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

29/08/2025

Director's details changed for Sarah Mary Grant on 2025-04-25

View PDF (2 pages)

05/08/2025

Termination of appointment of Robert James Skinner as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Appointment of Mr Benjamin Charles Thompson as a director on 2025-08-01

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

06/01/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Appointment of Sarah Mary Grant as a director on 2023-01-06

View PDF (2 pages)

01/12/2022

Auditor's resignation

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

01/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

17/01/2022

Cessation of Octopus Investments Nominees Limited as a person with significant control on 2019-08-19

View PDF (1 pages)

17/01/2022

Notification of Bracken Trading Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

26/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

11/12/2020

Termination of appointment of Keith James Willey as a director on 2020-12-08

View PDF (1 pages)

11/12/2020

Termination of appointment of Timothy Arthur as a director on 2020-12-08

View PDF (1 pages)

11/12/2020

Appointment of Mr Edward William Fellows as a director on 2020-12-08

View PDF (2 pages)

11/12/2020

Appointment of Mr Robert James Skinner as a director on 2020-12-08

View PDF (2 pages)

24/11/2020

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

View PDF (17 pages)

19/11/2020

Change of share class name or designation

View PDF (2 pages)

10/11/2020

Resolutions

View PDF (3 pages)

04/05/2020

Resolutions

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

23/08/2019

Resolutions

View PDF (2 pages)

23/08/2019

Statement by Directors

View PDF (1 pages)

23/08/2019

Solvency Statement dated 14/08/19

View PDF (1 pages)

23/08/2019

Statement of capital on 2019-08-23

View PDF (3 pages)

22/08/2019

Change of share class name or designation

View PDF (2 pages)

06/08/2019

Registration of charge 064470110008, created on 2019-08-01

View PDF (30 pages)

27/06/2019

Statement by Directors

View PDF (1 pages)

27/06/2019

Solvency Statement dated 27/06/19

View PDF (1 pages)

27/06/2019

Resolutions

View PDF (2 pages)

27/06/2019

Statement of capital on 2019-06-27

View PDF (3 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

21/01/2019

Statement by Directors

View PDF (1 pages)

21/01/2019

Resolutions

View PDF (2 pages)

21/01/2019

Solvency Statement dated 21/12/18

View PDF (1 pages)

21/01/2019

Statement of capital on 2019-01-21

View PDF (3 pages)

18/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

26/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

26/06/2018

Statement by Directors

View PDF (1 pages)

26/06/2018

Resolutions

View PDF (2 pages)

26/06/2018

Solvency Statement dated 26/06/18

View PDF (1 pages)

26/06/2018

Statement of capital on 2018-06-26

View PDF (3 pages)

23/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-22

View PDF (1 pages)

21/12/2017

Solvency Statement dated 19/12/17

View PDF (1 pages)

21/12/2017

Resolutions

View PDF (3 pages)

21/12/2017

Statement by Directors

View PDF (1 pages)

21/12/2017

Statement of capital on 2017-12-21

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

10/11/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-11-07

View PDF (2 pages)

03/11/2017

Resolutions

View PDF (25 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

28/06/2017

Solvency Statement dated 22/06/17

View PDF (1 pages)

28/06/2017

Statement by Directors

View PDF (1 pages)

28/06/2017

Resolutions

View PDF (2 pages)

28/06/2017

Statement of capital on 2017-06-28

View PDF (3 pages)

22/12/2016

Statement of capital on 2016-12-22

View PDF (3 pages)

22/12/2016

Statement by Directors

View PDF (1 pages)

22/12/2016

Solvency Statement dated 21/12/16

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (11 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (4 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

10/10/2016

Appointment of Mr Timothy Arthur as a director on 2016-10-08

View PDF (2 pages)

04/07/2016

Statement of capital on 2016-07-04

View PDF (3 pages)

01/07/2016

Statement by Directors

View PDF (1 pages)

01/07/2016

Solvency Statement dated 29/06/16

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (11 pages)

27/06/2016

Termination of appointment of Anne Margaret Gunther as a director on 2016-06-17

View PDF (1 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

10/12/2015

Statement by Directors

View PDF (1 pages)

09/12/2015

Statement of capital on 2015-12-09

View PDF (8 pages)

09/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (34 pages)

09/12/2015

Resolutions

View PDF (8 pages)

09/12/2015

Solvency Statement dated 09/12/15

View PDF (1 pages)

04/12/2015

Director's details changed for Ms Anne Margaret Gunther on 2014-12-15

View PDF (2 pages)

12/11/2015

Appointment of Company Secretary Sharna Ludlow as a secretary on 2015-11-11

View PDF (2 pages)

12/11/2015

Resolutions

View PDF (28 pages)

11/11/2015

Termination of appointment of Ocs Services Limited as a secretary on 2015-11-11

View PDF (1 pages)

06/11/2015

Statement of capital on 2015-11-06

View PDF (9 pages)

06/11/2015

Statement by Directors

View PDF (3 pages)

05/11/2015

Resolutions

View PDF (10 pages)

05/11/2015

Solvency Statement dated 23/10/15

View PDF (3 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

26/02/2015

Auditor's resignation

View PDF (2 pages)

11/02/2015

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

13/01/2015

Director's details changed for Mr Keith James Willey on 2014-12-15

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (36 pages)

18/12/2014

Statement of capital on 2014-12-18

View PDF (7 pages)

18/12/2014

Statement by Directors

View PDF (2 pages)

18/12/2014

Resolutions

View PDF (7 pages)

18/12/2014

Solvency Statement dated 17/12/14

View PDF (2 pages)

15/12/2014

Registered office address changed from , 6Th Floor 33 Holborn, London, England, EC1N 2HT, England to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

15/12/2014

Registered office address changed from , 20 Old Bailey, London, EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

28/08/2014

Statement of capital on 2014-08-28

View PDF (7 pages)

28/08/2014

Solvency Statement dated 26/08/14

View PDF (3 pages)

28/08/2014

Resolutions

View PDF (7 pages)

28/08/2014

Statement by Directors

View PDF (3 pages)

22/07/2014

Appointment of Ms Anne Margaret Gunther as a director on 2014-07-22

View PDF (2 pages)

22/07/2014

Termination of appointment of Timothy Arthur as a director on 2014-07-22

View PDF (1 pages)

30/06/2014

Statement of capital on 2014-06-30

View PDF (7 pages)

30/06/2014

Statement by directors

View PDF (2 pages)

30/06/2014

Resolutions

View PDF (3 pages)

30/06/2014

Solvency statement dated 26/06/14

View PDF (2 pages)

06/06/2014

Termination of appointment of Colin Keogh as a director

View PDF (1 pages)

09/01/2014

Appointment of Colin Keogh as a director

View PDF (2 pages)

03/01/2014

Secretary's details changed for Ocs Services Limited on 2013-12-06

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (36 pages)

18/12/2013

Statement of capital on 2013-12-18

View PDF (8 pages)

18/12/2013

Solvency statement dated 13/12/13

View PDF (3 pages)

18/12/2013

Statement by directors

View PDF (2 pages)

18/12/2013

Resolutions

View PDF (8 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

07/08/2013

Statement of capital on 2013-08-07

View PDF (7 pages)

06/08/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

30/07/2013

Appointment of Mr Keith James Willey as a director

View PDF (2 pages)

29/07/2013

Resolutions

View PDF (4 pages)

29/07/2013

Statement by directors

View PDF (3 pages)

29/07/2013

Solvency statement dated 10/06/13

View PDF (3 pages)

04/07/2013

Termination of appointment of Stephen Crane as a director

View PDF (1 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (33 pages)

07/01/2013

Statement of capital on 2013-01-07

View PDF (7 pages)

07/01/2013

Solvency statement dated 19/12/12

View PDF (3 pages)

07/01/2013

Resolutions

View PDF (4 pages)

07/01/2013

Resolutions

View PDF (4 pages)

07/01/2013

Statement by directors

View PDF (3 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-12

View PDF (33 pages)

20/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (36 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-12-05

View PDF (33 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (32 pages)

24/10/2012

Court order

View PDF (2 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (32 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-10-10

View PDF (32 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (31 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-09-12

View PDF (31 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-09-05

View PDF (31 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-08-29

View PDF (31 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (31 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (31 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (30 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (30 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (30 pages)

05/07/2012

Statement of capital on 2012-07-05

View PDF (7 pages)

05/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Statement by directors

View PDF (3 pages)

05/07/2012

Solvency statement dated 26/06/12

View PDF (3 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (30 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-06-13

View PDF (30 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (29 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (29 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-05-16

View PDF (29 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (29 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (29 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (29 pages)

28/02/2012

Statement of capital following an allotment of shares on 2012-02-22

View PDF (28 pages)

16/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (7 pages)

10/02/2012

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (7 pages)

24/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (30 pages)

19/01/2012

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

17/01/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (29 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (27 pages)

09/01/2012

Statement of capital following an allotment of shares on 2012-01-04

View PDF (29 pages)

23/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (27 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-14

View PDF (27 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (27 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-11-09

View PDF (27 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-11-02

View PDF (27 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (25 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-10-19

View PDF (26 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-12

View PDF (26 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (26 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (26 pages)

02/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (25 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (25 pages)

12/08/2011

Termination of appointment of Ocs Services Limited as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Christopher Hulatt as a director

View PDF (1 pages)

09/08/2011

Appointment of Stephen Albert Crane as a director

View PDF (2 pages)

09/08/2011

Appointment of Mr Timothy Arthur as a director

View PDF (2 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (25 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (25 pages)

06/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (24 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-06-24

View PDF (24 pages)

01/07/2011

Statement by directors

View PDF (1 pages)

01/07/2011

Statement of capital on 2011-07-01

View PDF (6 pages)

01/07/2011

Resolutions

View PDF (7 pages)

01/07/2011

Solvency statement dated 23/06/11

View PDF (1 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-06-15

View PDF (24 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (24 pages)

27/05/2011

Statement of capital on 2011-05-27

View PDF (6 pages)

24/05/2011

Memorandum and Articles of Association

View PDF (23 pages)

24/05/2011

Statement by directors

View PDF (1 pages)

24/05/2011

Resolutions

View PDF (2 pages)

24/05/2011

Solvency statement dated 19/05/11

View PDF (1 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-04

View PDF (16 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (16 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-04-13

View PDF (16 pages)

06/04/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (16 pages)

04/04/2011

Statement of capital on 2011-04-04

View PDF (6 pages)

04/04/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (6 pages)

25/03/2011

Resolutions

View PDF (2 pages)

25/03/2011

Statement by directors

View PDF (1 pages)

25/03/2011

Solvency statement dated 18/03/11

View PDF (1 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-03-24

View PDF (15 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-03-31

View PDF (15 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (14 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-08-11

View PDF (12 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-08-04

View PDF (12 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-10-13

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-11-24

View PDF (14 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-09-15

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-09-08

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (14 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-11-03

View PDF (14 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-10-27

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (15 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-09-22

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (15 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-10-06

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-08-25

View PDF (12 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-11-10

View PDF (14 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-10-20

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-09-29

View PDF (13 pages)

28/02/2011

Statement of capital following an allotment of shares on 2011-01-26

View PDF (15 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (14 pages)

28/02/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (15 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-11-17

View PDF (14 pages)

14/02/2011

Memorandum and Articles of Association

View PDF (23 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (12 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (12 pages)

05/10/2010

Memorandum and Articles of Association

View PDF (23 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

13/09/2010

Statement of capital following an allotment of shares on 2009-08-12

View PDF (2 pages)

13/09/2010

Resolutions

View PDF (3 pages)

03/09/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (12 pages)

01/09/2010

Director's details changed for Ocs Services Limited on 2010-08-31

View PDF (2 pages)

01/09/2010

Secretary's details changed for Ocs Services Limited on 2010-08-31

View PDF (2 pages)

31/08/2010

Director's details changed for Ocs Services Limited on 2010-08-31

View PDF (2 pages)

31/08/2010

Registered office address changed from , 8 Angel Court, London, EC2R 7HP on 2010-08-31

View PDF (1 pages)

31/08/2010

Secretary's details changed for Ocs Services Limited on 2010-08-31

View PDF (2 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (12 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (12 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-07-14

View PDF (12 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-07-07

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16/07/2010

Statement of capital following an allotment of shares on 2010-06-02

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15/07/2010

Statement of capital following an allotment of shares on 2010-06-23

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15/07/2010

Resolutions

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15/07/2010

Statement of capital following an allotment of shares on 2010-06-30

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15/07/2010

Statement of capital following an allotment of shares on 2010-06-09

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15/07/2010

Statement of capital following an allotment of shares on 2010-06-16

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09/07/2010

Statement of capital following an allotment of shares on 2010-05-26

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08/07/2010

Statement of capital following an allotment of shares on 2010-05-19

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21/06/2010

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

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21/06/2010

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

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21/06/2010

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

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28/05/2010

Statement of capital following an allotment of shares on 2010-05-12

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26/05/2010

Statement of capital following an allotment of shares on 2010-02-10

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26/05/2010

Statement of capital following an allotment of shares on 2010-02-17

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26/05/2010

Statement of capital following an allotment of shares on 2010-02-24

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26/05/2010

Statement of capital following an allotment of shares on 2010-03-24

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26/05/2010

Statement of capital following an allotment of shares on 2010-03-31

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26/05/2010

Statement of capital following an allotment of shares on 2010-03-24

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26/05/2010

Statement of capital following an allotment of shares on 2010-04-30

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23/04/2010

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

View PDF (4 pages)

01/04/2010

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

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01/04/2010

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

View PDF (3 pages)

26/03/2010

Resolutions

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26/03/2010

Resolutions

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02/03/2010

Statement of capital following an allotment of shares on 2009-11-13

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02/03/2010

Statement of capital following an allotment of shares on 2010-02-03

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02/03/2010

Statement of capital following an allotment of shares on 2009-12-15

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02/03/2010

Statement of capital following an allotment of shares on 2009-12-10

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02/03/2010

Statement of capital following an allotment of shares on 2009-12-04

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02/03/2010

Statement of capital following an allotment of shares on 2009-11-13

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02/03/2010

Statement of capital following an allotment of shares on 2009-11-25

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02/03/2010

Statement of capital following an allotment of shares on 2009-11-13

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02/03/2010

Statement of capital following an allotment of shares on 2009-11-18

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02/03/2010

Statement of capital following an allotment of shares on 2010-01-14

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02/03/2010

Statement of capital following an allotment of shares on 2010-01-14

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02/03/2010

Statement of capital following an allotment of shares on 2010-01-08

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29/01/2010

Statement of capital following an allotment of shares on 2009-08-12

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25/01/2010

Director's details changed for Christopher Robert Hulatt on 2009-12-01

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24/01/2010

Director's details changed for Christopher Robert Hulatt on 2009-12-01

View PDF (2 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 2

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14/01/2010

Particulars of a mortgage or charge / charge no: 3

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14/01/2010

Particulars of a mortgage or charge / charge no: 1

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14/01/2010

Particulars of a mortgage or charge / charge no: 6

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14/01/2010

Particulars of a mortgage or charge / charge no: 5

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14/01/2010

Particulars of a mortgage or charge / charge no: 4

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12/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

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08/12/2009

Statement of capital following an allotment of shares on 2009-10-01

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20/11/2009

Statement of capital following an allotment of shares on 2009-09-08

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20/11/2009

Statement of capital following an allotment of shares on 2009-09-09

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20/11/2009

Statement of capital following an allotment of shares on 2009-09-08

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20/11/2009

Statement of capital following an allotment of shares on 2009-09-23

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20/11/2009

Statement of capital following an allotment of shares on 2009-09-23

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16/11/2009

Group of companies' accounts made up to 2008-12-31

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11/11/2009

Appointment of Paul Stephen Latham as a director

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20/10/2009

Director's details changed for Christopher Robert Hulatt on 2009-10-01

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16/10/2009

Director's details changed for Mr Christopher Robert Hulatt on 2009-10-01

View PDF (2 pages)

29/09/2009

Amending 88(2)

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29/09/2009

Amending 88(2)

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29/09/2009

Amending 88(2)

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22/09/2009

Amending 88(2)

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17/09/2009

Ad 20/08/09\gbp si [email protected]=40562.7\gbp ic 10808813.8/10849376.5\

View PDF (2 pages)

17/09/2009

Ad 14/07/09\gbp si [email protected]=322808.6\gbp ic 10486005.2/10808813.8\

View PDF (2 pages)

04/09/2009

Ad 13/05/09\gbp si [email protected]=870777.4\gbp ic 9944036.4/10814813.8\

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29/08/2009

Resolutions

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29/08/2009

Gbp nc 10000000/25000000\13/07/09

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28/08/2009

Miscellaneous

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26/08/2009

Ad 12/08/09\gbp si [email protected]=454895.3\gbp ic 9160332.5/9615227.8\

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25/08/2009

Ad 05/06/09\gbp si [email protected]=398066.2\gbp ic 8762266.3/9160332.5\

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03/07/2009

Ad 30/04/09\gbp si [email protected]=117333.6\gbp ic 8436861.2/8554194.8\

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03/07/2009

Ad 15/04/09\gbp si [email protected]=629615.8\gbp ic 7807245.4/8436861.2\

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03/07/2009

Ad 05/03/09\gbp si [email protected]=452.4\gbp ic 7806550.4/7807002.8\

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03/07/2009

Ad 05/03/09\gbp si [email protected]=171.6\gbp ic 7806378.8/7806550.4\

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03/07/2009

Ad 05/03/09\gbp si [email protected]=145.4\gbp ic 7807100/7807245.4\

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03/07/2009

Ad 05/03/09\gbp si [email protected]=97.2\gbp ic 7807002.8/7807100\

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13/05/2009

Appointment terminated director john campbell

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20/04/2009

Director's change of particulars / john campbell / 07/04/2009

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26/03/2009

Ad 27/02/09\gbp si [email protected]=252978\gbp ic 7553400.8/7806378.8\

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26/03/2009

Ad 30/01/09\gbp si [email protected]=207926.6\gbp ic 7345474.2/7553400.8\

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26/03/2009

Ad 06/01/09\gbp si [email protected]=366731.6\gbp ic 6978742.6/7345474.2\

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26/02/2009

Director appointed john alexander campbell

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13/02/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

07/02/2009

Ad 21/05/08\gbp si [email protected]=435643.8\gbp ic 5867663.9/6303307.7\

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07/02/2009

Ad 02/04/08\gbp si [email protected]=204492.5\gbp ic 6774249.9/6978742.4\

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07/02/2009

Ad 01/05/08\gbp si [email protected]=470942.2\gbp ic 6303307.7/6774249.9\

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07/02/2009

Ad 31/10/08\gbp si [email protected]=5658.6\gbp ic 1038361.6/1044020.2\

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07/02/2009

Ad 04/11/08\gbp si [email protected]=497713.7\gbp ic 540647.9/1038361.6\

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07/02/2009

Ad 28/11/08\gbp si [email protected]=41137.8\gbp ic 499510.1/540647.9\

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07/02/2009

Ad 02/06/08\gbp si [email protected]=66368.9\gbp ic 5801295/5867663.9\

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07/02/2009

Ad 01/07/08\gbp si [email protected]=25757.9\gbp ic 5775537.1/5801295\

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07/02/2009

Ad 08/07/08\gbp si [email protected]=288151.5\gbp ic 5016178.2/5304329.7\

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07/02/2009

Ad 06/08/08\gbp si [email protected]=1611359.1\gbp ic 2198083.9/3809443\

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07/02/2009

Ad 01/09/08\gbp si [email protected]=445138.8\gbp ic 1750034.1/2195172.9\

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07/02/2009

Ad 07/09/08\gbp si [email protected]=173195.2\gbp ic 1576838.9/1750034.1\

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07/02/2009

Ad 30/09/08\gbp si [email protected]=73977\gbp ic 1502861.9/1576838.9\

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07/02/2009

Ad 02/07/08\gbp si [email protected]=471207.4\gbp ic 5304329.7/5775537.1\

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07/02/2009

Ad 02/10/08\gbp si [email protected]=458841.7\gbp ic 1044020.2/1502861.9\

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07/02/2009

Ad 01/08/08\gbp si [email protected]=1206735.2\gbp ic 3809443/5016178.2\

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07/02/2009

Ad 02/12/08\gbp si [email protected]=414399.5\gbp ic 85110.6/499510.1\

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07/02/2009

Ad 29/08/08\gbp si [email protected]=2911\gbp ic 2195172.9/2198083.9\

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01/04/2008

Ad 03/03/08-03/03/08\gbp si [email protected]=85110.6\gbp ic 1/85111.6\

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06/12/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Description

About BRACKEN HOLDINGS LIMITED

BRACKEN HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2007 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 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 HOLDINGS LIMITED?

BRACKEN HOLDINGS LIMITED is currently Active. It was registered on 06/12/2007 .

Where is BRACKEN HOLDINGS LIMITED located?

BRACKEN HOLDINGS LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does BRACKEN HOLDINGS LIMITED do?

BRACKEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRACKEN HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Satisfaction of charge 064470110008 in full.