BRACKENHURST (WEYBRIDGE) LIMITED

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BRACKENHURST (WEYBRIDGE) LIMITED

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Key Data

Status

Active

Company No.

05722743

Incorporation date

27/02/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 3 Brackenhurst, St Georges Avenue, Weybridge, Surrey KT13 0BSCopy
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Latest events (Record since 27/02/2006)
dot icon19/03/2026
Director's details changed for Mrs Cathrine Barclay-White on 2026-03-12
dot icon13/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon10/11/2025
Micro company accounts made up to 2025-02-28
dot icon03/03/2025
Confirmation statement made on 2025-02-27 with no updates
dot icon07/11/2024
Micro company accounts made up to 2024-02-29
dot icon07/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon26/10/2023
Micro company accounts made up to 2023-02-28
dot icon22/02/2023
Appointment of Mrs Cathrine Barclay-White as a director on 2022-12-16
dot icon22/02/2023
Termination of appointment of Steven Mark Richard Brander as a director on 2022-12-16
dot icon22/02/2023
Termination of appointment of Steven Mark Richard Brander as a secretary on 2022-12-16
dot icon08/12/2022
Director's details changed for Mr Mark Carl Heywood on 2022-12-01
dot icon23/10/2022
Micro company accounts made up to 2022-02-28
dot icon10/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon20/12/2021
Micro company accounts made up to 2021-02-28
dot icon08/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon24/04/2020
Micro company accounts made up to 2020-02-29
dot icon11/03/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon24/01/2020
Micro company accounts made up to 2019-02-28
dot icon13/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon08/08/2018
Micro company accounts made up to 2018-02-28
dot icon09/03/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon22/11/2017
Micro company accounts made up to 2017-02-28
dot icon10/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon06/09/2016
Total exemption small company accounts made up to 2016-02-29
dot icon22/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon21/03/2016
Appointment of Mrs Maureen Catherine Gray as a director on 2015-01-30
dot icon08/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon03/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon15/09/2014
Total exemption full accounts made up to 2014-02-28
dot icon26/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon27/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon25/03/2013
Appointment of Mr Steven Mark Richard Brander as a secretary
dot icon25/03/2013
Appointment of Mr Steven Mark Richard Brander as a director
dot icon06/09/2012
Total exemption small company accounts made up to 2012-02-29
dot icon04/04/2012
Register inspection address has been changed from C/O Brackenhurst (Weybridge) Ltd 3 Beaudesert Place Henley in Arden Warwickshire B95 5BF
dot icon04/04/2012
Register(s) moved to registered inspection location
dot icon04/04/2012
Registered office address changed from 3 Beaudesert Place Henley in Arden Warwickshire B95 5BF on 2012-04-04
dot icon04/04/2012
Termination of appointment of Barbara Colclough as a director
dot icon04/04/2012
Termination of appointment of Barbara Colclough as a secretary
dot icon08/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon07/03/2012
Register(s) moved to registered office address
dot icon18/10/2011
Total exemption full accounts made up to 2011-02-28
dot icon03/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon03/03/2011
Director's details changed for Mr Mark Carl Heywood on 2011-03-03
dot icon03/03/2011
Director's details changed for Mr Mark Carl Heywood on 2011-03-03
dot icon06/05/2010
Total exemption full accounts made up to 2010-02-28
dot icon01/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon01/03/2010
Register(s) moved to registered inspection location
dot icon01/03/2010
Register inspection address has been changed
dot icon01/03/2010
Director's details changed for Mrs Barbara Colclough on 2010-02-28
dot icon01/03/2010
Director's details changed for Mark Carl Heywood on 2010-02-28
dot icon01/03/2010
Secretary's details changed for Barbara Colclough on 2010-02-28
dot icon01/03/2010
Director's details changed for Mr Mark Berg on 2010-02-28
dot icon27/04/2009
Total exemption full accounts made up to 2009-02-28
dot icon09/03/2009
Return made up to 27/02/09; full list of members
dot icon09/03/2009
Location of debenture register
dot icon09/03/2009
Location of register of members
dot icon09/03/2009
Registered office changed on 09/03/2009 from 50 church st weybridge surrey KT13 8DS
dot icon21/04/2008
Total exemption small company accounts made up to 2008-02-28
dot icon13/03/2008
Return made up to 27/02/08; full list of members
dot icon19/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon28/09/2007
Return made up to 27/02/07; full list of members
dot icon02/06/2006
Secretary's particulars changed;director's particulars changed
dot icon20/03/2006
Ad 27/02/06--------- £ si 1@1=1 £ ic 3/4
dot icon27/02/2006
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.35K
-
0.00
-
-
2023
0
2.46K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berg, Mark Simon
Director
27/02/2006 - Present
3
Heywood, Mark Carl
Director
27/02/2006 - Present
12
Brander, Steven Mark Richard
Director
22/03/2012 - 15/12/2022
2
Gray, Maureen Catherine
Director
30/01/2015 - Present
3
Barclay-White, Cathrine
Director
16/12/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRACKENHURST (WEYBRIDGE) LIMITED

BRACKENHURST (WEYBRIDGE) LIMITED is an(a) Active company incorporated on 27/02/2006 with the registered office located at Flat 3 Brackenhurst, St Georges Avenue, Weybridge, Surrey KT13 0BS. There are currently 4 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 BRACKENHURST (WEYBRIDGE) LIMITED?

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BRACKENHURST (WEYBRIDGE) LIMITED is currently Active. It was registered on 27/02/2006 .

Where is BRACKENHURST (WEYBRIDGE) LIMITED located?

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BRACKENHURST (WEYBRIDGE) LIMITED is registered at Flat 3 Brackenhurst, St Georges Avenue, Weybridge, Surrey KT13 0BS.

What does BRACKENHURST (WEYBRIDGE) LIMITED do?

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BRACKENHURST (WEYBRIDGE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRACKENHURST (WEYBRIDGE) LIMITED?

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The latest filing was on 19/03/2026: Director's details changed for Mrs Cathrine Barclay-White on 2026-03-12.