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BRACKEL LTD.

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

This company is commonly known as Brackel Ltd.. The company was founded 19 years ago and was given the registration number 05560066. The firm's registered office is in LONDON. You can find them at C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRACKEL LTD.
Company Number:05560066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Corporate Secretary17 July 2017Active
106, Rhine Road, Cupecoy, Sint Maarten (Dutch Part),

Director09 September 2011Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Secretary12 January 2006Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Secretary09 September 2005Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary15 November 2010Active
Raetikonstr. 33, Vaduz, Liechtenstein, FOREIGN

Director09 September 2005Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Director12 January 2006Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director09 September 2005Active
7, Monigiraud Street, Castries, Saint Lucia, FOREIGN

Corporate Director12 January 2006Active

People with Significant Control

Horizon Re Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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