BRACKLANDS LIMITED

Key Data

Status

Dissolved

Company No.

00428672

Incorporation date

30/01/1947

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1947)

28/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

28/07/2023

Resolutions

View PDF (1 pages)

13/06/2023

Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-06-13

View PDF (2 pages)

06/06/2023

Statement of affairs

View PDF (14 pages)

05/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2023

Previous accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

18/08/2022

Previous accounting period extended from 2021-11-30 to 2022-05-31

View PDF (1 pages)

12/04/2022

Termination of appointment of Simon Jonathan Miller as a director on 2022-03-24

View PDF (1 pages)

16/03/2022

Appointment of Indigo Corporate Secretary Limited as a secretary on 2022-03-14

View PDF (2 pages)

16/03/2022

Termination of appointment of Rachel Peat as a secretary on 2022-03-14

View PDF (1 pages)

26/01/2022

Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 29/11/20

View PDF (3 pages)

06/09/2021

Notice of agreement to exemption from audit of accounts for period ending 29/11/20

View PDF (1 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 29/11/20

View PDF (140 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-11-29

View PDF (21 pages)

08/04/2021

Change of details for Martin Retail Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2021

Registration of charge 004286720009, created on 2021-02-26

View PDF (80 pages)

25/02/2021

Change of details for Martin Retail Group Limited as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 2020-12-09

View PDF (1 pages)

11/11/2020

Audit exemption subsidiary accounts made up to 2019-11-24

View PDF (21 pages)

11/11/2020

Notice of agreement to exemption from audit of accounts for period ending 24/11/19

View PDF (1 pages)

11/11/2020

Consolidated accounts of parent company for subsidiary company period ending 24/11/19

View PDF (128 pages)

11/11/2020

Audit exemption statement of guarantee by parent company for period ending 24/11/19

View PDF (3 pages)

18/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

10/09/2020

Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 2020-09-10

View PDF (1 pages)

22/07/2020

Appointment of Mr Richard Mark James Crampton as a director on 2020-07-09

View PDF (2 pages)

22/07/2020

Appointment of Giles Matthew Oliver David as a director on 2020-07-09

View PDF (2 pages)

17/07/2020

Appointment of Karen Anita Mcewan as a director on 2020-07-09

View PDF (2 pages)

10/07/2020

Termination of appointment of Robbie Ian Bell as a director on 2020-06-30

View PDF (1 pages)

10/03/2020

Appointment of Mr Stuart Clive Butler as a director on 2020-02-21

View PDF (2 pages)

10/03/2020

Termination of appointment of Steven Green as a director on 2020-02-21

View PDF (1 pages)

05/03/2020

Registration of charge 004286720008, created on 2020-02-27

View PDF (76 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2018-11-25

View PDF (19 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 25/11/18

View PDF (130 pages)

10/09/2019

Notice of agreement to exemption from audit of accounts for period ending 25/11/18

View PDF (1 pages)

10/09/2019

Audit exemption statement of guarantee by parent company for period ending 25/11/18

View PDF (3 pages)

05/03/2019

Appointment of Mrs Rachel Peat as a secretary on 2019-01-31

View PDF (2 pages)

05/03/2019

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2019-02-22

View PDF (1 pages)

12/02/2019

Appointment of Mr Robbie Ian Bell as a director on 2019-01-31

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Simon Jeremy Ian Fuller on 2018-10-24

View PDF (2 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 26/11/17

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

10/10/2018

Audit exemption subsidiary accounts made up to 2017-11-26

View PDF (20 pages)

10/10/2018

Consolidated accounts of parent company for subsidiary company period ending 26/11/17

View PDF (52 pages)

25/09/2018

Termination of appointment of Bernadette Clare Young as a secretary on 2018-09-07

View PDF (1 pages)

04/04/2018

Audit exemption statement of guarantee by parent company for period ending 26/11/17

View PDF (3 pages)

04/04/2018

Notice of agreement to exemption from audit of accounts for period ending 26/11/17

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-11-27

View PDF (21 pages)

07/09/2017

Appointment of Mr Steven Green as a director on 2017-08-30

View PDF (2 pages)

06/09/2017

Appointment of Bernadette Clare Young as a secretary on 2017-08-22

View PDF (2 pages)

06/09/2017

Termination of appointment of Simon Jonathan Miller as a secretary on 2017-08-22

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

05/09/2016

Full accounts made up to 2015-11-29

View PDF (12 pages)

20/07/2016

Registration of charge 004286720007, created on 2016-07-13

View PDF (80 pages)

25/04/2016

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2016-04-25

View PDF (2 pages)

25/04/2016

Termination of appointment of James Lancaster as a director on 2016-04-25

View PDF (1 pages)

06/04/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

20/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

13/10/2015

Termination of appointment of Kingsley John Tedder as a secretary on 2015-08-12

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-11-30

View PDF (13 pages)

13/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

04/08/2014

Termination of appointment of Martyn James Aguss as a director on 2014-07-30

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-11-24

View PDF (14 pages)

21/01/2014

Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 2014-01-21

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

11/07/2013

Memorandum and Articles of Association

View PDF (10 pages)

10/06/2013

Full accounts made up to 2012-11-25

View PDF (14 pages)

19/04/2013

Resolutions

View PDF (6 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (22 pages)

25/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

01/06/2012

Full accounts made up to 2011-11-27

View PDF (13 pages)

17/11/2011

Appointment of Mr Martyn James Aguss as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Stephen Wilkinson as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

30/03/2011

Full accounts made up to 2010-11-28

View PDF (14 pages)

05/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Stephen William Wilkinson on 2010-09-16

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-11-29

View PDF (13 pages)

30/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

12/10/2009

Director's details changed for Stephen William Wilkinson on 2009-10-02

View PDF (6 pages)

12/10/2009

Director's details changed for Simon Jonathan Miller on 2009-10-02

View PDF (2 pages)

12/10/2009

Director's details changed for Mr James Lancaster on 2009-10-02

View PDF (2 pages)

12/10/2009

Secretary's details changed for Kingsley John Tedder on 2009-10-02

View PDF (1 pages)

12/10/2009

Secretary's details changed for Simon Jonathan Miller on 2009-10-02

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

31/07/2009

Resolutions

View PDF (12 pages)

13/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

09/10/2008

Secretary's change of particulars / kingsley tedder / 25/09/2008

View PDF (1 pages)

01/08/2008

Director and secretary's change of particulars / simon miller / 29/07/2008

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-11-25

View PDF (14 pages)

05/03/2008

Director and secretary's change of particulars / simon miller / 28/02/2008

View PDF (1 pages)

05/11/2007

Return made up to 04/10/07; no change of members

View PDF (8 pages)

25/09/2007

Full accounts made up to 2006-11-26

View PDF (13 pages)

20/09/2007

Resolutions

View PDF (2 pages)

23/02/2007

Auditor's resignation

View PDF (1 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

08/06/2006

Full accounts made up to 2005-11-27

View PDF (12 pages)

12/12/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

25/10/2005

Resolutions

View PDF (2 pages)

25/10/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (19 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-11-27

View PDF (12 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

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

View PDF (7 pages)

01/10/2004

Full accounts made up to 2003-11-29

View PDF (12 pages)

21/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2001-11-24

View PDF (10 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

24/07/2002

New director appointed

View PDF (2 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

28/09/2001

Full accounts made up to 2000-11-25

View PDF (10 pages)

17/10/2000

Return made up to 04/10/00; full list of members

View PDF (5 pages)

27/09/2000

Full accounts made up to 1999-11-27

View PDF (10 pages)

03/11/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS

View PDF (1 pages)

01/10/1999

Full accounts made up to 1998-11-28

View PDF (12 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (3 pages)

11/12/1998

Memorandum and Articles of Association

View PDF (6 pages)

11/12/1998

Resolutions

View PDF (16 pages)

11/12/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (12 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Accounting reference date shortened from 30/04/99 to 30/11/98

View PDF (1 pages)

23/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Full accounts made up to 1998-04-26

View PDF (11 pages)

27/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1997-04-27

View PDF (11 pages)

03/12/1996

Full accounts made up to 1996-04-28

View PDF (11 pages)

28/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

28/10/1996

Location of register of members address changed

View PDF (0 pages)

28/10/1996

Location of debenture register address changed

View PDF (0 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/08/1996

New secretary appointed

View PDF (1 pages)

04/02/1996

New director appointed

View PDF (2 pages)

02/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

15/11/1995

New director appointed

View PDF (4 pages)

25/10/1995

Return made up to 04/10/95; full list of members

View PDF (14 pages)

22/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (3 pages)

26/01/1995

New director appointed

View PDF (0 pages)

26/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

30/11/1994

Full accounts made up to 1994-04-24

View PDF (0 pages)

14/10/1994

Return made up to 04/10/94; full list of members

View PDF (0 pages)

18/10/1993

Return made up to 04/10/93; full list of members

View PDF (0 pages)

01/10/1993

Full accounts made up to 1993-04-25

View PDF (0 pages)

18/01/1993

Return made up to 29/12/92; full list of members

View PDF (0 pages)

18/01/1993

Full accounts made up to 1992-04-26

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

21/01/1992

Return made up to 30/11/91; full list of members

View PDF (0 pages)

10/12/1991

Full accounts made up to 1991-05-03

View PDF (0 pages)

24/07/1991

New director appointed

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

23/01/1991

Return made up to 07/12/90; full list of members

View PDF (0 pages)

27/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

18/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

11/01/1990

Director resigned

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

19/10/1989

New director appointed

View PDF (0 pages)

11/10/1989

Director resigned

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (0 pages)

06/03/1989

Director resigned

View PDF (0 pages)

19/01/1989

Memorandum and Articles of Association

View PDF (6 pages)

19/01/1989

Resolutions

View PDF (1 pages)

19/01/1989

Return made up to 21/11/88; full list of members

View PDF (0 pages)

29/11/1988

Full accounts made up to 1988-04-24

View PDF (0 pages)

08/12/1987

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

26/11/1987

New director appointed

View PDF (0 pages)

28/07/1987

Return made up to 26/06/87; full list of members

View PDF (0 pages)

21/07/1987

Full accounts made up to 1986-12-28

View PDF (0 pages)

16/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/11/1986

Full accounts made up to 1985-09-29

View PDF (0 pages)

07/08/1986

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

29/07/1986

Return made up to 29/05/86; full list of members

View PDF (0 pages)

28/06/1986

New director appointed

View PDF (0 pages)

12/05/1986

Director resigned

View PDF (0 pages)

31/01/1947

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRACKLANDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2020

Next confirmation date

04/10/2023

Last change occurred

29/11/2020

Accounts

Audit Exemption Subsidiary

Last made up date

29/11/2020

Next account date

29/11/2021

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

Person	Title	Period	Connections
David, Giles Matthew Oliver	Director	09/07/2020 - Present	112
Butler, Stuart Clive	Director	21/02/2020 - Present	24
Mcewan, Karen Anita	Director	09/07/2020 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRACKLANDS LIMITED

BRACKLANDS LIMITED is an(a) Dissolved company incorporated on 30/01/1947 with the registered office located at Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 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 BRACKLANDS LIMITED?

BRACKLANDS LIMITED is currently Dissolved. It was registered on 30/01/1947 and dissolved on 28/09/2024.

Where is BRACKLANDS LIMITED located?

BRACKLANDS LIMITED is registered at Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BRACKLANDS LIMITED do?

BRACKLANDS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRACKLANDS LIMITED?

The latest filing was on 28/09/2024: Final Gazette dissolved following liquidation.