BRACKMACE LIMITED

Key Data

Status

Dissolved

Company No.

01075501

Incorporation date

06/10/1972

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1972)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2025

Application to strike the company off the register

View PDF (1 pages)

13/06/2025

Change of details for Mr Richard John Smith as a person with significant control on 2025-04-09

View PDF (2 pages)

13/06/2025

Change of details for Mr David Victor Smith as a person with significant control on 2025-04-09

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Richard John Smith on 2025-04-02

View PDF (2 pages)

10/04/2025

Director's details changed for David Victor Smith on 2025-04-02

View PDF (2 pages)

09/04/2025

Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-09

View PDF (1 pages)

08/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

08/01/2025

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

View PDF (3 pages)

29/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

03/01/2024

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

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

11/01/2023

Cessation of Josephine Anne Smith as a person with significant control on 2022-08-22

View PDF (1 pages)

11/01/2023

Notification of Richard John Smith as a person with significant control on 2022-08-22

View PDF (2 pages)

11/01/2023

Notification of David Victor Smith as a person with significant control on 2022-08-22

View PDF (2 pages)

15/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/10/2022

Termination of appointment of Josephine Anne Smith as a director on 2022-08-22

View PDF (1 pages)

24/10/2022

Termination of appointment of Josephine Anne Smith as a secretary on 2022-08-22

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

26/08/2021

Change of details for Mrs Josephine Anne Smith as a person with significant control on 2021-08-23

View PDF (2 pages)

26/08/2021

Secretary's details changed for Josephine Anne Smith on 2021-08-23

View PDF (1 pages)

26/08/2021

Director's details changed for David Victor Smith on 2021-08-23

View PDF (2 pages)

26/08/2021

Director's details changed for Josephine Anne Smith on 2021-08-23

View PDF (2 pages)

26/08/2021

Director's details changed for Richard John Smith on 2021-08-23

View PDF (2 pages)

26/08/2021

Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 2021-08-26

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

20/01/2020

Change of details for Mrs Josephine Anne Smith as a person with significant control on 2019-12-30

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/01/2016

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

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

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

View PDF (6 pages)

19/01/2015

Secretary's details changed for Josephine Anne Smith on 2014-12-31

View PDF (1 pages)

19/01/2015

Director's details changed for David Victor Smith on 2014-12-31

View PDF (2 pages)

19/01/2015

Director's details changed for Josephine Anne Smith on 2014-12-31

View PDF (2 pages)

19/01/2015

Director's details changed for Richard John Smith on 2014-12-31

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/01/2014

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

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/06/2013

Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN on 2013-06-13

View PDF (1 pages)

03/01/2013

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

View PDF (6 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/02/2012

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

View PDF (6 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

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

View PDF (6 pages)

26/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

09/02/2010

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

View PDF (5 pages)

09/02/2010

Director's details changed for Richard John Smith on 2009-12-31

View PDF (2 pages)

09/02/2010

Director's details changed for David Victor Smith on 2009-12-31

View PDF (2 pages)

09/02/2010

Director's details changed for Josephine Anne Smith on 2009-12-31

View PDF (2 pages)

21/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/01/2009

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

View PDF (4 pages)

29/01/2009

Director and secretary's change of particulars / josephine smith / 09/01/2009

View PDF (1 pages)

29/01/2009

Director's change of particulars / david smith / 09/01/2009

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (1 pages)

02/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

02/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (1 pages)

02/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (1 pages)

02/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

21/01/2008

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

View PDF (3 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

21/01/2007

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

View PDF (7 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

12/01/2006

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

View PDF (7 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/01/2005

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

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

05/01/2004

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

View PDF (7 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

17/01/2003

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

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

04/03/2002

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

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/02/2001

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

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/02/2000

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

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/03/1999

Ad 11/02/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

15/03/1999

Nc inc already adjusted 10/02/99

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15/03/1999

Resolutions

View PDF (1 pages)

23/02/1999

Registered office changed on 23/02/99 from: 3 park street windsor,berks SL4 1LU

View PDF (1 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/01/1997

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

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/01/1995

Accounts for a small company made up to 1993-12-31

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11/01/1995

Return made up to 31/12/94; no change of members

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07/02/1994

Accounts for a small company made up to 1992-12-31

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03/02/1994

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

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19/01/1993

Return made up to 31/12/92; no change of members

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02/11/1992

Full accounts made up to 1991-12-31

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14/05/1992

Full accounts made up to 1990-12-31

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19/01/1992

Return made up to 31/12/91; no change of members

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30/04/1991

Resolutions

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30/04/1991

Return made up to 31/12/90; full list of members

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08/01/1991

Full accounts made up to 1989-12-31

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24/05/1990

Full accounts made up to 1988-12-31

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25/04/1990

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

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22/03/1990

Registered office changed on 22/03/90 from: woodfield street st leonards hill berkshire

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03/07/1989

Full accounts made up to 1987-12-31

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03/07/1989

Return made up to 31/12/88; full list of members

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03/05/1988

Full accounts made up to 1986-12-31

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03/05/1988

Return made up to 31/12/87; full list of members

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20/08/1987

Full accounts made up to 1985-12-31

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20/08/1987

Full accounts made up to 1984-12-31

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20/08/1987

Return made up to 31/12/86; full list of members

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06/10/1972

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
80.61K
-
0.00
-
-

2022
0
65.70K
-
0.00
-
-

2023
0
50.21K
-
0.00
-
-

2023
0
50.21K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

50.21K £-23.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Richard John	Director	16/06/1998 - Present	-
Smith, David Victor	Director	16/06/1998 - Present	-

Persons with Significant Control

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

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Description

About BRACKMACE LIMITED

BRACKMACE LIMITED is an(a) Dissolved company incorporated on 06/10/1972 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKMACE LIMITED?

BRACKMACE LIMITED is currently Dissolved. It was registered on 06/10/1972 and dissolved on 27/01/2026.

Where is BRACKMACE LIMITED located?

BRACKMACE LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BRACKMACE LIMITED do?

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

What is the latest filing for BRACKMACE LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.