BRACKEN LIMITED

Key Data

Status

Active

Company No.

02953413

Incorporation date

27/07/1994

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1994)

05/03/2026

Satisfaction of charge 029534130028 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 029534130027 in full

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

10/07/2025

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

View PDF (9 pages)

28/05/2025

Termination of appointment of Neil Matthew Clark as a director on 2025-05-28

View PDF (1 pages)

06/08/2024

Satisfaction of charge 029534130029 in full

View PDF (1 pages)

31/07/2024

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

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

12/06/2024

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

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

04/07/2023

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

View PDF (10 pages)

03/10/2022

Satisfaction of charge 18 in full

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

13/07/2022

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

View PDF (11 pages)

06/04/2022

Registration of charge 029534130028, created on 2022-04-05

View PDF (16 pages)

06/04/2022

Registration of charge 029534130029, created on 2022-04-06

View PDF (16 pages)

23/03/2022

Director's details changed for Mr Neil Matthew Clark on 2022-03-19

View PDF (2 pages)

09/02/2022

Satisfaction of charge 15 in full

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09/02/2022

Satisfaction of charge 17 in full

View PDF (1 pages)

09/02/2022

Satisfaction of charge 20 in full

View PDF (1 pages)

09/02/2022

Satisfaction of charge 029534130021 in full

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

20/05/2021

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

View PDF (11 pages)

29/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

06/07/2020

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

View PDF (10 pages)

10/03/2020

Registration of charge 029534130027, created on 2020-03-05

View PDF (16 pages)

08/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

22/07/2019

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

View PDF (10 pages)

03/01/2019

Appointment of Denise Catherine Marie Mcgeachy as a director on 2019-01-01

View PDF (2 pages)

12/12/2018

Appointment of Mr William Peter Fraser Hardie as a director on 2018-12-12

View PDF (2 pages)

01/08/2018

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

View PDF (10 pages)

31/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

05/06/2018

Notification of Bracken Developments (Yorkshire) Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

05/06/2018

Notification of Bracken Developments (Northern) Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

20/02/2018

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

View PDF (1 pages)

20/02/2018

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

View PDF (1 pages)

01/11/2017

Withdrawal of a person with significant control statement on 2017-11-01

View PDF (2 pages)

29/09/2017

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

View PDF (1 pages)

19/09/2017

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

View PDF (30 pages)

12/09/2017

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

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

01/06/2017

Registration of charge 029534130026, created on 2017-05-26

View PDF (16 pages)

10/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (30 pages)

28/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

28/04/2016

Satisfaction of charge 029534130024 in full

View PDF (4 pages)

10/03/2016

Registration of charge 029534130024, created on 2016-03-01

View PDF (18 pages)

10/03/2016

Registration of charge 029534130025, created on 2016-03-01

View PDF (18 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 029534130022, created on 2015-12-07

View PDF (19 pages)

19/12/2015

Registration of charge 029534130023, created on 2015-12-07

View PDF (17 pages)

29/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (8 pages)

15/07/2015

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

View PDF (32 pages)

11/06/2015

Auditor's resignation

View PDF (1 pages)

23/09/2014

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

View PDF (28 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (8 pages)

08/07/2014

Registration of charge 029534130021

View PDF (26 pages)

01/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (8 pages)

19/07/2013

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

View PDF (27 pages)

29/10/2012

Duplicate mortgage certificatecharge no:20

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11/10/2012

Resolutions

View PDF (1 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/09/2012

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

View PDF (28 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/08/2012

Resolutions

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (8 pages)

20/09/2011

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

View PDF (26 pages)

06/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

06/09/2011

Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 2011-09-06

View PDF (1 pages)

07/09/2010

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

View PDF (28 pages)

29/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

01/06/2010

Resolutions

View PDF (4 pages)

12/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

07/08/2009

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

View PDF (25 pages)

13/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

31/07/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (3 pages)

29/03/2008

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

View PDF (1 pages)

09/08/2007

Return made up to 27/07/07; full list of members

View PDF (8 pages)

05/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

30/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

17/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Registered office changed on 15/03/04 from: bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW

View PDF (1 pages)

22/12/2003

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

View PDF (1 pages)

04/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

04/09/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

04/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

04/09/2003

Ad 30/06/03--------- £ si 49996@1=49996 £ ic 4/50000

View PDF (2 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2003

Nc inc already adjusted 05/06/03

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12/08/2003

Resolutions

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12/08/2003

Resolutions

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12/08/2003

Resolutions

View PDF (2 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2003

Registered office changed on 18/05/03 from: 9 lisbon square leeds west yorkshire LS1 4LY

View PDF (1 pages)

08/01/2003

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

View PDF (6 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Director resigned

View PDF (1 pages)

17/12/2001

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

View PDF (6 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

12/07/2001

Ad 28/06/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

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

View PDF (4 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (9 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

17/08/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

05/10/1998

Full accounts made up to 1998-07-31

View PDF (8 pages)

20/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

10/10/1997

Certificate of change of name

View PDF (2 pages)

11/08/1997

Return made up to 27/07/97; no change of members

View PDF (5 pages)

15/04/1997

Accounts for a small company made up to 1996-07-31

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27/09/1996

Return made up to 27/07/96; no change of members

View PDF (5 pages)

28/05/1996

Full accounts made up to 1995-07-31

View PDF (4 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1995

Return made up to 27/07/95; full list of members

View PDF (18 pages)

24/10/1995

Director resigned

View PDF (4 pages)

24/10/1995

Director resigned

View PDF (4 pages)

24/10/1995

Director resigned

View PDF (4 pages)

24/10/1995

Director resigned

View PDF (4 pages)

24/10/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

New director appointed

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02/09/1994

New director appointed

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02/09/1994

New secretary appointed;new director appointed

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02/09/1994

New director appointed

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02/09/1994

Registered office changed on 02/09/94 from: 12 york place leeds LS1 2DS

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02/09/1994

Director resigned

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02/09/1994

Secretary resigned

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27/07/1994

Incorporation

View PDF (8 pages)

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

27/07/2026

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

See more events →

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	01/06/2000 - 28/05/2025	25
Fuller, Matthew	Director	25/09/1995 - Present	21
Clark, John Maurice	Director	01/12/2001 - Present	16
Hardie, William Peter Fraser	Director	12/12/2018 - Present	3
Mcgeachy, Denise Catherine Marie	Director	01/01/2019 - Present	2

Persons with Significant Control

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

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Description

About BRACKEN LIMITED

BRACKEN LIMITED is an(a) Active company incorporated on 27/07/1994 with the registered office located at The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS. There are currently 5 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 LIMITED?

BRACKEN LIMITED is currently Active. It was registered on 27/07/1994 .

Where is BRACKEN LIMITED located?

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

What does BRACKEN LIMITED do?

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

What is the latest filing for BRACKEN LIMITED?

The latest filing was on 05/03/2026: Satisfaction of charge 029534130028 in full.