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BRACENT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bracent Properties Limited. The company was founded 20 years ago and was given the registration number 04809579. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, Belsize Park, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRACENT PROPERTIES LIMITED
Company Number:04809579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:201 Haverstock Hill, Belsize Park, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Harman Drive, London, NW2 2ED

Director21 August 2003Active
34 Harman Drive, London, NW2 2ED

Secretary29 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary24 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Mark David Sterling
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:201 Haverstock Hill, London, NW3 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-01-19Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-03Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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