DEARS BRACK LIMITED

Key Data

Status

Active

Company No.

05042454

Incorporation date

12/02/2004

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

16/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

12/11/2025

Micro company accounts made up to 2024-12-27

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-27

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

22/12/2023

Amended micro company accounts made up to 2022-12-27

View PDF (2 pages)

25/09/2023

Micro company accounts made up to 2022-12-27

View PDF (3 pages)

24/08/2023

Director's details changed for Mr James Robin Meachin on 2023-08-11

View PDF (2 pages)

24/08/2023

Change of details for Mr James Robin Meachin as a person with significant control on 2023-07-24

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2021-12-27

View PDF (3 pages)

27/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

21/03/2022

Register inspection address has been changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA United Kingdom to 20 Church Street Ormskirk L39 3AN

View PDF (1 pages)

22/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

28/09/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

19/07/2021

Notification of James Robin Meachin as a person with significant control on 2021-06-01

View PDF (2 pages)

08/07/2021

Cessation of Mark Graeme Hardie as a person with significant control on 2021-04-01

View PDF (1 pages)

24/04/2021

Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L23 9QA to Second Floor, 20 Church Street Ormskirk L39 3AN on 2021-04-24

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

18/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

27/02/2020

Termination of appointment of Glen Leslie Moody as a director on 2019-02-10

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

20/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

25/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

16/07/2019

Termination of appointment of Anthony Stuart Chadwick as a director on 2019-07-03

View PDF (1 pages)

15/07/2019

Termination of appointment of Mark Graeme Hardie as a director on 2019-07-02

View PDF (1 pages)

15/07/2019

Appointment of Mr James Robin Meachin as a director on 2019-07-02

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

28/03/2019

Cessation of Peter Brack as a person with significant control on 2018-02-02

View PDF (1 pages)

28/03/2019

Termination of appointment of Peter Brack as a director on 2018-02-02

View PDF (1 pages)

21/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

12/04/2018

Secretary's details changed

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

11/04/2018

Director's details changed for Mr Peter Brack on 2018-04-11

View PDF (2 pages)

11/04/2018

Director's details changed for Mr Peter Brack on 2018-04-11

View PDF (2 pages)

14/02/2018

Appointment of Director Anthony Stuart Chadwick as a director on 2017-06-01

View PDF (2 pages)

13/02/2018

Termination of appointment of Peter Brack as a secretary on 2018-02-02

View PDF (1 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

22/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (7 pages)

22/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

10/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

05/03/2012

Registered office address changed from Peking Building 23 Harrington Street Liverpool Merseyside L2 9QA on 2012-03-05

View PDF (1 pages)

03/02/2012

Appointment of Mr Glen Moody as a director

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/07/2011

Termination of appointment of David Strettle as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Stephen Sands as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Kevin Cockburn as a director

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (9 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (8 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Director's details changed for Mr Stephen Sands on 2010-02-12

View PDF (2 pages)

04/03/2010

Director's details changed for Kevin Cockburn on 2010-02-12

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/05/2009

Return made up to 12/02/09; change of members

View PDF (10 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from 24 north john street liverpool merseyside L2 9RP

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

22/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/03/2007

Return made up to 12/02/07; full list of members

View PDF (9 pages)

21/03/2006

Return made up to 12/02/06; full list of members

View PDF (9 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/01/2006

Ad 01/06/05-01/06/05 £ si 300@1=300 £ ic 1000/1300

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

15/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

02/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

17/08/2004

Ad 06/04/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Incorporation

View PDF (18 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

06/02/2027

Last change occurred

27/12/2024

Accounts

Micro Entity

Last made up date

27/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

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

2021
1
32.30K
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

Employees

Net Assets(GBP)

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
Brack, Peter	Director	12/02/2004 - 02/02/2018	6
Strettle, David	Director	12/02/2004 - 01/06/2011	5
Sands, Stephen	Director	14/12/2005 - 01/06/2011	7
Dears, Thomas Clifford	Director	12/02/2004 - 30/12/2005	6
Hardie, Mark Graeme	Director	01/06/2005 - 02/07/2019	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEARS BRACK LIMITED

DEARS BRACK LIMITED is an(a) Active company incorporated on 12/02/2004 with the registered office located at Second Floor, 20 Church Street, Ormskirk L39 3AN. 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 DEARS BRACK LIMITED?

DEARS BRACK LIMITED is currently Active. It was registered on 12/02/2004 .

Where is DEARS BRACK LIMITED located?

DEARS BRACK LIMITED is registered at Second Floor, 20 Church Street, Ormskirk L39 3AN.

What does DEARS BRACK LIMITED do?

DEARS BRACK LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for DEARS BRACK LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-06 with no updates.