BRACKENBURN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00974254

Incorporation date

09/03/1970

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

30/07/2025

Notification of Palatine Investments Ltd as a person with significant control on 2023-10-06

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

28/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/07/2025

Cessation of John Tilly as a person with significant control on 2023-10-06

View PDF (1 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

18/08/2021

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

View PDF (14 pages)

18/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

22/06/2020

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

View PDF (14 pages)

06/09/2019

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

View PDF (14 pages)

26/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

10/09/2018

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

View PDF (14 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

24/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

30/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

19/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

31/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

24/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

28/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (7 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

30/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

22/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

27/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

18/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

20/07/2007

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

View PDF (2 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

08/08/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

05/08/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

22/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2005

Registered office changed on 11/03/05 from: 2 carlton street, hartlepool TS26 9ES

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

27/09/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

05/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

21/10/2003

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

View PDF (8 pages)

18/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

02/09/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

31/01/2002

New director appointed

View PDF (2 pages)

03/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

11/10/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/07/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

24/07/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/08/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

21/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

20/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (120 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Return made up to 18/07/94; full list of members

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21/07/1993

Return made up to 18/07/93; no change of members

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21/04/1993

Full accounts made up to 1992-12-31

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22/10/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 18/07/92; no change of members

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18/12/1991

Full accounts made up to 1990-12-31

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04/12/1991

Return made up to 18/07/91; full list of members

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19/03/1991

Return made up to 24/11/90; change of members

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06/12/1990

Full accounts made up to 1989-12-31

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20/07/1990

Return made up to 18/07/90; full list of members

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08/12/1989

Return made up to 24/11/87; full list of members

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28/11/1989

Full accounts made up to 1988-12-31

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17/02/1989

Return made up to 30/01/89; full list of members

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04/02/1989

Full accounts made up to 1987-12-31

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03/02/1988

Full accounts made up to 1986-12-31

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03/02/1988

Return made up to 19/01/88; full list of members

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05/01/1988

Particulars of mortgage/charge

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05/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 31/10/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRACKENBURN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
2.12M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Potter, Kate Fiona	Director	16/01/2002 - Present	5

Persons with Significant Control

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

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Description

About BRACKENBURN HOLDINGS LIMITED

BRACKENBURN HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/1970 with the registered office located at 23 West Park, Hartlepool, TS26 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKENBURN HOLDINGS LIMITED?

BRACKENBURN HOLDINGS LIMITED is currently Active. It was registered on 09/03/1970 .

Where is BRACKENBURN HOLDINGS LIMITED located?

BRACKENBURN HOLDINGS LIMITED is registered at 23 West Park, Hartlepool, TS26 0DB.

What does BRACKENBURN HOLDINGS LIMITED do?

BRACKENBURN HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRACKENBURN HOLDINGS LIMITED?

The latest filing was on 30/07/2025: Notification of Palatine Investments Ltd as a person with significant control on 2023-10-06.