BRACON DIRECT LIMITED

Key Data

Status

Active

Company No.

00513802

Incorporation date

01/12/1952

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1952)

23/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

30/12/2025

Director's details changed for Mr Simon Patrick Lane on 2025-12-30

View PDF (2 pages)

30/12/2025

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

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

05/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

18/01/2024

Certificate of change of name

View PDF (3 pages)

17/01/2024

Notification of Y80 Group Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

17/01/2024

Cessation of Bracon Holdings Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

10/01/2024

Termination of appointment of Paul Michael Berkeley Viney as a director on 2024-01-08

View PDF (1 pages)

09/01/2024

Appointment of Mr Simon Patrick Lane as a director on 2024-01-08

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

26/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

04/10/2021

Change of details for Bracon Holdings Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

10/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

29/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

11/06/2020

Termination of appointment of Andrew Graham Hughes as a director on 2020-06-10

View PDF (1 pages)

09/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

25/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

27/11/2017

Registration of charge 005138020014, created on 2017-11-22

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/10/2017

Change of details for Bracon Holdings Limited as a person with significant control on 2017-10-17

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/02/2017

Registered office address changed from Bracon House High Street Etchingham East Sussex TN19 7AL to Unit C, Swife Business Park Broad Oak Heathfield East Sussex TN21 8UP on 2017-02-15

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

15/08/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

06/08/2015

Registration of charge 005138020012, created on 2015-08-05

View PDF (9 pages)

06/08/2015

Registration of charge 005138020013, created on 2015-08-05

View PDF (9 pages)

08/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (3 pages)

17/11/2014

Appointment of Mr Andrew Graham Hughes as a director on 2014-11-14

View PDF (2 pages)

14/11/2014

Termination of appointment of Mathew John Berkeley Viney as a director on 2014-11-14

View PDF (1 pages)

29/08/2014

Miscellaneous

View PDF (1 pages)

06/01/2014

Termination of appointment of Guiseppe Mariani as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Colin Luesby as a secretary

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

15/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

30/10/2012

Director's details changed for Guiseppe Giulio Enzo Mariani on 2012-10-30

View PDF (2 pages)

30/10/2012

Secretary's details changed for Colin Luesby on 2012-10-30

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

13/12/2010

Appointment of Mr Mathew John Berkeley Viney as a director

View PDF (2 pages)

13/12/2010

Appointment of Mr Paul Michael Berkeley Viney as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

19/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6

View PDF (6 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

11/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Guiseppe Giulio Enzo Mariani on 2009-10-17

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

01/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

24/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

06/12/2007

Return made up to 17/10/07; no change of members

View PDF (6 pages)

26/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

26/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

14/12/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

24/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

27/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2003-06-30

View PDF (19 pages)

26/03/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

07/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

20/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

27/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

11/11/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

22/01/1998

Registered office changed on 22/01/98 from: bracon house high street etchingham east sussex TN19 7AL

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

13/11/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

25/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

18/11/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1996

Director resigned

View PDF (1 pages)

23/10/1995

Accounts for a medium company made up to 1995-06-30

View PDF (14 pages)

05/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1995

Return made up to 17/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/11/1994

Return made up to 17/10/94; full list of members

View PDF (5 pages)

11/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

10/12/1993

Return made up to 17/10/93; no change of members

View PDF (0 pages)

20/10/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

12/02/1993

Return made up to 17/10/92; no change of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

01/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

01/11/1991

Return made up to 17/10/91; full list of members

View PDF (7 pages)

21/11/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

21/11/1990

Return made up to 13/10/90; full list of members

View PDF (4 pages)

02/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

08/03/1990

Return made up to 31/08/89; full list of members

View PDF (4 pages)

19/04/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

05/12/1988

Return made up to 28/07/88; full list of members

View PDF (4 pages)

31/10/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

06/10/1988

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

View PDF (0 pages)

21/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1987

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

View PDF (4 pages)

22/05/1987

Return made up to 29/04/87; full list of members

View PDF (4 pages)

21/05/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

13/03/1986

Accounts made up to 1985-06-30

View PDF (10 pages)

21/05/1985

Annual return made up to 08/12/84

View PDF (3 pages)

27/07/1984

Accounts made up to 1983-06-30

View PDF (9 pages)

21/10/1982

Annual return made up to 18/10/82

View PDF (4 pages)

17/12/1981

Annual return made up to 09/12/81

View PDF (4 pages)

08/12/1980

Annual return made up to 30/06/80

View PDF (7 pages)

01/12/1952

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

Last made up date

30/06/2025

Next confirmation date

12/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Lane, Simon Patrick	Director	08/01/2024 - Present	15
Viney, Paul Michael Berkeley	Director	04/11/2010 - 08/01/2024	5

Persons with Significant Control

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

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15/04/1996

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Description

About BRACON DIRECT LIMITED

BRACON DIRECT LIMITED is an(a) Active company incorporated on 01/12/1952 with the registered office located at Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex TN21 8UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACON DIRECT LIMITED?

BRACON DIRECT LIMITED is currently Active. It was registered on 01/12/1952 .

Where is BRACON DIRECT LIMITED located?

BRACON DIRECT LIMITED is registered at Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex TN21 8UP.

What does BRACON DIRECT LIMITED do?

BRACON DIRECT LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BRACON DIRECT LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-06-30.