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BRACKEN LOFTS LIMITED

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

This company is commonly known as Bracken Lofts Limited. The company was founded 29 years ago and was given the registration number 03016296. The firm's registered office is in LONDON. You can find them at 26 Claverley Grove, Finchley, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BRACKEN LOFTS LIMITED
Company Number:03016296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1995
End of financial year:30 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:26 Claverley Grove, Finchley, London, N3 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17b, Whitecliff Road, Poole, England, BH14 8DU

Secretary31 January 1995Active
17b, Whitecliff Road, Poole, England, BH14 8DU

Director31 January 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary31 January 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director31 January 1995Active

People with Significant Control

Mr Philip Anthony Bracken
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:17b, Whitecliff Road, Poole, England, BH14 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Patricia Bracken
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:17b, Whitecliff Road, Poole, England, BH14 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Change person secretary company with change date.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Change account reference date company previous shortened.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-09-04Address

Change registered office address company with date old address new address.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2019-03-30Persons with significant control

Change to a person with significant control.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Capital

Capital allotment shares.

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