BRACKENBURN LIMITED

Key Data

Status

Dissolved

Company No.

06664648

Incorporation date

05/08/2008

Size

Micro Entity

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2008)

11/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

11/05/2023

Liquidators' statement of receipts and payments to 2023-03-15

View PDF (21 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-03-15

View PDF (24 pages)

12/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2021

Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 2021-08-09

View PDF (2 pages)

13/05/2019

Registered office address changed from 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 2019-05-13

View PDF (2 pages)

03/04/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

14/03/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

01/11/2018

Administrator's progress report

View PDF (25 pages)

01/10/2018

Result of meeting of creditors

View PDF (6 pages)

28/07/2018

Statement of administrator's proposal

View PDF (38 pages)

14/05/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

23/03/2018

Appointment of an administrator

View PDF (3 pages)

22/03/2018

Registered office address changed from Tickton Lodge 8 Bellevue Road Clevedon Somerset BS21 7NR to 141 Whiteladies Road Clifton Bristol BS8 2QB on 2018-03-22

View PDF (2 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

22/01/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

07/09/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

24/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

13/09/2016

Appointment of Mr Albert Walter Garness as a director on 2016-09-01

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (8 pages)

06/08/2016

Registration of charge 066646480001, created on 2016-08-05

View PDF (22 pages)

28/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

21/08/2015

Appointment of Mr Stuart David Phillips as a director on 2015-08-05

View PDF (2 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (4 pages)

16/07/2015

Appointment of John Barry Smith as a director on 2015-02-01

View PDF (3 pages)

20/01/2015

Termination of appointment of Robert Patrick Morris as a director on 2015-01-20

View PDF (1 pages)

20/01/2015

Termination of appointment of Ian Andrew Mckenzie Reid as a director on 2015-01-20

View PDF (1 pages)

29/12/2014

Registered office address changed from 24 Albert Road Clevedon Somerset BS21 7RR to Tickton Lodge 8 Bellevue Road Clevedon Somerset BS21 7NR on 2014-12-29

View PDF (1 pages)

29/12/2014

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

10/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

25/07/2014

Termination of appointment of Robert Patrick Morris as a director on 9999-12-31

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

30/03/2014

Rectified Form TM01 was removed from the public register on 30/07/2014 as it was invalid or ineffective,

View PDF (0 pages)

30/03/2014

Rectified Form TM01 was removed from the public register on 25 July 2014 as it was invalid or ineffective.

View PDF (0 pages)

27/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

27/08/2013

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

View PDF (3 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

06/08/2010

Director's details changed for Robert Patrick Morris on 2010-08-05

View PDF (2 pages)

06/08/2010

Director's details changed for Ian Andrew Mckenzie Reid on 2010-08-05

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

14/09/2009

Location of debenture register

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from, wadley farm bourne lane, blagdon, bristol, BS40 7RH

View PDF (1 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Director's change of particulars / ian reid / 05/08/2009

View PDF (1 pages)

09/09/2009

Director appointed robert patrick morris

View PDF (2 pages)

06/05/2009

Accounting reference date shortened from 31/08/2009 to 30/06/2009

View PDF (1 pages)

04/11/2008

Ad 27/10/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

04/11/2008

Director appointed john clifford burton

View PDF (1 pages)

04/11/2008

Director appointed ian andrew mackenzie reid

View PDF (1 pages)

05/08/2008

Incorporation

View PDF (18 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

30/09/2017

Next confirmation date

08/11/2018

Last change occurred

30/09/2017

Accounts

Micro Entity

Last made up date

30/09/2017

Next account date

30/09/2018

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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
Phillips, Stuart David	Director	05/08/2015 - Present	35

Persons with Significant Control

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

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Description

About BRACKENBURN LIMITED

BRACKENBURN LIMITED is an(a) Dissolved company incorporated on 05/08/2008 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2A 1AG. 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 LIMITED?

BRACKENBURN LIMITED is currently Dissolved. It was registered on 05/08/2008 and dissolved on 11/08/2024.

Where is BRACKENBURN LIMITED located?

BRACKENBURN LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2A 1AG.

What does BRACKENBURN LIMITED do?

BRACKENBURN LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BRACKENBURN LIMITED?

The latest filing was on 11/08/2024: Final Gazette dissolved following liquidation.