BRACKENVILLE LIMITED

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BRACKENVILLE LIMITED

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Key Data

Status

Dissolved

Company No.

05523721

Incorporation date

01/08/2005

Size

Micro Entity

Contacts

Registered address

Registered address

39 Hendon Lane, London N3 1RYCopy
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Latest events (Record since 01/08/2005)
dot icon20/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon31/12/2024
Compulsory strike-off action has been discontinued
dot icon30/12/2024
Confirmation statement made on 2024-08-01 with updates
dot icon30/12/2024
Micro company accounts made up to 2023-12-31
dot icon22/10/2024
First Gazette notice for compulsory strike-off
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
dot icon09/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon29/12/2022
Micro company accounts made up to 2021-12-31
dot icon17/10/2022
Confirmation statement made on 2022-08-01 with updates
dot icon31/12/2021
Micro company accounts made up to 2020-12-31
dot icon13/09/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon15/01/2021
Confirmation statement made on 2020-08-01 with updates
dot icon01/01/2021
Compulsory strike-off action has been discontinued
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon01/12/2020
First Gazette notice for compulsory strike-off
dot icon17/02/2020
Registered office address changed from 7 Torriano Mews Torriano Avenue London NW5 2RZ to 39 Hendon Lane London N3 1RY on 2020-02-17
dot icon11/09/2019
Micro company accounts made up to 2018-12-31
dot icon05/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon09/08/2017
Micro company accounts made up to 2016-12-31
dot icon04/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/09/2016
Confirmation statement made on 2016-08-01 with updates
dot icon30/01/2016
Compulsory strike-off action has been discontinued
dot icon29/01/2016
Annual return made up to 2015-08-01 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2014-12-31
dot icon21/01/2016
Appointment of Miss Virginia Eisenberg as a director on 2015-06-30
dot icon20/01/2016
Appointment of Catherine Couplan as a director on 2015-06-30
dot icon29/12/2015
First Gazette notice for compulsory strike-off
dot icon16/09/2015
Termination of appointment of Roger Martin Eisenberg as a director on 2015-06-30
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon08/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon19/08/2010
Director's details changed for Roger Martin Eisenberg on 2009-11-01
dot icon19/08/2010
Termination of appointment of Fairplay Investments Ltd as a secretary
dot icon24/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/10/2009
Annual return made up to 2009-08-01 with full list of shareholders
dot icon11/03/2009
Compulsory strike-off action has been discontinued
dot icon10/03/2009
Total exemption small company accounts made up to 2007-12-31
dot icon10/03/2009
First Gazette notice for compulsory strike-off
dot icon28/08/2008
Return made up to 01/08/08; full list of members
dot icon20/08/2007
Return made up to 01/08/07; full list of members
dot icon18/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/01/2007
Return made up to 01/08/06; full list of members
dot icon14/12/2005
Director's particulars changed
dot icon16/09/2005
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon16/09/2005
Director resigned
dot icon16/09/2005
Secretary resigned
dot icon16/09/2005
New secretary appointed
dot icon16/09/2005
New director appointed
dot icon01/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
134.83K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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
Eisenberg, Roger Martin
Director
01/08/2005 - 30/06/2015
2
Couplan, Catherine
Director
30/06/2015 - Present
-
Michaels, Stanley
Secretary
01/08/2005 - 01/08/2005
23
QUILLAN LIMITED
Corporate Director
01/08/2005 - 01/08/2005
32
FAIRPLAY INVESTMENTS LTD
Corporate Secretary
01/08/2005 - 01/11/2009
46

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 BRACKENVILLE LIMITED

BRACKENVILLE LIMITED is an(a) Dissolved company incorporated on 01/08/2005 with the registered office located at 39 Hendon Lane, London N3 1RY. There are currently 2 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 BRACKENVILLE LIMITED?

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BRACKENVILLE LIMITED is currently Dissolved. It was registered on 01/08/2005 and dissolved on 20/01/2026.

Where is BRACKENVILLE LIMITED located?

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BRACKENVILLE LIMITED is registered at 39 Hendon Lane, London N3 1RY.

What does BRACKENVILLE LIMITED do?

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BRACKENVILLE LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BRACKENVILLE LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via compulsory strike-off.