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BRACKEN RESOURCES LIMITED

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

This company is commonly known as Bracken Resources Limited. The company was founded 14 years ago and was given the registration number 07143968. The firm's registered office is in COALVILLE. You can find them at 1 Bracken Close, Hugglescote, Coalville, Leics. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRACKEN RESOURCES LIMITED
Company Number:07143968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bracken Close, Hugglescote, Coalville, Leics, LE67 2GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bracken Close, Hugglescote, Coalville, LE67 2GP

Secretary02 February 2010Active
1, Bracken Close, Hugglescote, Coalville, LE67 2GP

Director02 February 2010Active
1, Bracken Close, Hugglescote, Coalville, LE67 2GP

Director02 February 2010Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director02 February 2010Active

People with Significant Control

Mrs Valerie Ann Groocock
Notified on:02 February 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Bracken Close, Hugglescote, Coalville, United Kingdom, LE67 2GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Groocock
Notified on:02 February 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Bracken Close, Hugglescote, Coalville, United Kingdom, LE67 2GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Valerie Ann Groocock
Notified on:02 February 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1, Bracken Close, Coalville, England, LE67 2GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Valerie Ann Groocock
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Bracken Close, Hugglescote, Coalville, United Kingdom, LE67 2GP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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