BRACKENWOOD WINDOWS LIMITED

Key Data

Status

Active

Company No.

02113397

Incorporation date

20/03/1987

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

07/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

07/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

17/04/2020

Change of details for Medcraft Holdings Limited as a person with significant control on 2020-03-17

View PDF (2 pages)

18/03/2020

Change of details for Mr David John Medcraft as a person with significant control on 2016-04-06

View PDF (2 pages)

18/03/2020

Notification of Medcraft Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

05/07/2018

Appointment of Mr Allan Mcmillan Forbes as a director on 2018-07-01

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mr David John Medcraft on 2009-10-01

View PDF (2 pages)

17/08/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/08/2008

Auditor's resignation

View PDF (1 pages)

05/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

26/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

07/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

22/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/11/2003

Registered office changed on 10/11/03 from: unit 2 onslow close kingsland business park basingstoke hampshire RG24 8QL

View PDF (1 pages)

20/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

11/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

23/10/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

15/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

22/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

30/10/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

Secretary's particulars changed

View PDF (1 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Registered office changed on 27/10/96 from: 1 brackenwood padworth road burghfield common nr reading berkshire RG7 3QE

View PDF (1 pages)

12/03/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

10/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

09/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

30/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/03/1994

Particulars of mortgage/charge

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15/02/1994

Return made up to 31/12/93; full list of members

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22/08/1993

Full accounts made up to 1993-04-30

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13/01/1993

Return made up to 31/12/92; full list of members

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08/12/1992

Full accounts made up to 1992-04-30

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13/04/1992

Return made up to 31/12/91; full list of members

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13/02/1992

Auditor's resignation

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09/08/1991

Full accounts made up to 1991-04-30

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13/01/1991

Return made up to 31/12/90; no change of members

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21/09/1990

Full accounts made up to 1990-04-30

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14/02/1990

Return made up to 31/12/89; full list of members

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15/06/1989

Full accounts made up to 1989-04-30

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28/03/1989

Full accounts made up to 1988-04-30

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23/01/1989

Return made up to 04/10/88; full list of members

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12/06/1987

Accounting reference date notified as 30/04

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27/04/1987

Registered office changed on 27/04/87 from: 124-128 city road london EC1V 2NJ

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27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1987

Certificate of change of name

View PDF (2 pages)

20/03/1987

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.31 % *

* during past year

Cash in Bank

£714,263.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
38
308.66K
-
0.00
2.04M
-

2022
41
313.47K
-
0.00
943.72K
-

2023
41
302.47K
-
0.00
714.26K
-

2023
41
302.47K
-
0.00
714.26K
-

Employees

2023

Employees

41 0 % *

Net Assets(GBP)

302.47K £-3.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

714.26K £-24.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forbes, Allan Mcmillan	Director	01/07/2018 - Present	6

Persons with Significant Control

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

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Description

About BRACKENWOOD WINDOWS LIMITED

BRACKENWOOD WINDOWS LIMITED is an(a) Active company incorporated on 20/03/1987 with the registered office located at Brackenwood House, Kimbell Road, Basingstoke, Hampshire RG22 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKENWOOD WINDOWS LIMITED?

BRACKENWOOD WINDOWS LIMITED is currently Active. It was registered on 20/03/1987 .

Where is BRACKENWOOD WINDOWS LIMITED located?

BRACKENWOOD WINDOWS LIMITED is registered at Brackenwood House, Kimbell Road, Basingstoke, Hampshire RG22 4AT.

What does BRACKENWOOD WINDOWS LIMITED do?

BRACKENWOOD WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BRACKENWOOD WINDOWS LIMITED have?

BRACKENWOOD WINDOWS LIMITED had 41 employees in 2023.

What is the latest filing for BRACKENWOOD WINDOWS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.