BRACKENBURY ENGINEERING LIMITED

Key Data

Status

Liquidation

Company No.

05139704

Incorporation date

27/05/2004

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

31/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

06/11/2025

Declaration of solvency

View PDF (5 pages)

06/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2025

Registered office address changed from 7 Fitzjames Close Spilsby Lincolnshire PE23 5NL to C/O Azets Holdings Limited 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 2025-11-06

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

07/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

07/05/2024

Termination of appointment of Diane Linda Metcalfe as a secretary on 2024-05-07

View PDF (1 pages)

12/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

01/02/2024

Resolutions

View PDF (1 pages)

31/01/2024

Cancellation of shares. Statement of capital on 2023-12-20

View PDF (4 pages)

31/01/2024

Purchase of own shares.

View PDF (4 pages)

26/01/2024

Cessation of Anthony Rhodes as a person with significant control on 2023-12-20

View PDF (1 pages)

26/01/2024

Cessation of Philip John Aughton as a person with significant control on 2023-12-20

View PDF (1 pages)

26/01/2024

Change of details for Mr David John Brackenbury as a person with significant control on 2023-12-20

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

19/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

16/05/2022

Register inspection address has been changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston Lancashire PR2 9ZG

View PDF (1 pages)

13/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

17/06/2019

Notification of Anthony Rhodes as a person with significant control on 2019-04-29

View PDF (2 pages)

17/06/2019

Notification of Philip John Aughton as a person with significant control on 2019-04-29

View PDF (2 pages)

11/06/2019

Cessation of Andrew Gore as a person with significant control on 2019-05-27

View PDF (1 pages)

09/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

04/06/2018

Notification of Andrew Gore as a person with significant control on 2017-12-24

View PDF (2 pages)

01/06/2018

Register(s) moved to registered inspection location Charter House Pittman Way Fulwood Preston PR2 9ZD

View PDF (1 pages)

31/05/2018

Register inspection address has been changed to Charter House Pittman Way Fulwood Preston PR2 9ZD

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

05/01/2018

Termination of appointment of Andrew Thomas Gore as a director on 2017-12-24

View PDF (1 pages)

05/01/2018

Cessation of Andrew Thomas Gore as a person with significant control on 2017-12-24

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

23/09/2015

Amended total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

30/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

25/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for David John Brackenbury on 2010-05-27

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

14/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

03/06/2009

Accounting reference date extended from 31/05/2009 to 31/08/2009

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

14/08/2008

Return made up to 27/05/08; no change of members

View PDF (7 pages)

21/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/07/2007

Return made up to 27/05/07; no change of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

20/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

28/06/2005

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

View PDF (7 pages)

20/12/2004

Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (19 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

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
307.05K
-
0.00
126.17K
-

2022
2
290.51K
-
0.00
144.24K
-

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
INSTANT COMPANIES LIMITED	Nominee Director	27/05/2004 - 27/05/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	99600
Metcalfe, Diane Linda	Secretary	27/05/2004 - 07/05/2024	3
Gore, Andrew Thomas	Director	27/05/2004 - 24/12/2017	6
Brackenbury, David John	Director	27/05/2004 - Present	1

Persons with Significant Control

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

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Description

About BRACKENBURY ENGINEERING LIMITED

BRACKENBURY ENGINEERING LIMITED is an(a) Liquidation company incorporated on 27/05/2004 with the registered office located at C/O Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU. 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 BRACKENBURY ENGINEERING LIMITED?

BRACKENBURY ENGINEERING LIMITED is currently Liquidation. It was registered on 27/05/2004 .

Where is BRACKENBURY ENGINEERING LIMITED located?

BRACKENBURY ENGINEERING LIMITED is registered at C/O Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU.

What does BRACKENBURY ENGINEERING LIMITED do?

BRACKENBURY ENGINEERING LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for BRACKENBURY ENGINEERING LIMITED?

The latest filing was on 31/03/2026: Return of final meeting in a members' voluntary winding up.