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BRACKENWAY LIMITED

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BRACKENWAY LIMITED

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Key Data

Status

Dissolved

Company No.

05074837

Incorporation date

15/03/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QGCopy
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Latest events (Record since 15/03/2004)
dot icon18/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/08/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon10/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Previous accounting period extended from 2012-04-30 to 2012-10-31
View PDF (1 pages)
dot icon11/07/2012
Registered office address changed from Marlborough House Warwick Road Solihull West Midlands B91 3DA on 2012-07-12
View PDF (1 pages)
dot icon25/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon22/09/2011
Termination of appointment of David John Brain as a secretary on 2011-09-01
View PDF (1 pages)
dot icon22/09/2011
Appointment of Mr Alexander Stephen Benton as a secretary on 2011-09-01
View PDF (2 pages)
dot icon15/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon16/05/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon01/04/2009
Return made up to 16/03/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon22/06/2008
Return made up to 16/03/08; full list of members
View PDF (3 pages)
dot icon20/04/2008
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon05/06/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon07/05/2007
Secretary resigned
View PDF (1 pages)
dot icon07/05/2007
New secretary appointed
View PDF (2 pages)
dot icon10/04/2006
Return made up to 16/03/06; full list of members
View PDF (2 pages)
dot icon24/01/2006
Accounting reference date extended from 31/12/05 to 30/04/06
View PDF (1 pages)
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon08/06/2005
Return made up to 16/03/05; full list of members
View PDF (2 pages)
dot icon17/11/2004
New secretary appointed
View PDF (2 pages)
dot icon17/11/2004
Secretary resigned
View PDF (1 pages)
dot icon04/08/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon20/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon20/05/2004
Secretary resigned
View PDF (1 pages)
dot icon20/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/05/2004
New director appointed
View PDF (2 pages)
dot icon25/04/2004
Registered office changed on 26/04/04 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon15/03/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benton, Jacqueline Barbara
Director
19/04/2004 - Present
7
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/03/2004 - 19/04/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/03/2004 - 19/04/2004
67500
Benton, Alexander Stephen
Secretary
31/08/2011 - Present
-
Brain, David John
Secretary
18/04/2006 - 01/09/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRACKENWAY LIMITED

BRACKENWAY LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG. 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 BRACKENWAY LIMITED?

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BRACKENWAY LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 18/11/2013.

Where is BRACKENWAY LIMITED located?

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BRACKENWAY LIMITED is registered at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG.

What does BRACKENWAY LIMITED do?

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BRACKENWAY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BRACKENWAY LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.