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BRACKEN UK LIMITED

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

This company is commonly known as Bracken Uk Limited. The company was founded 26 years ago and was given the registration number 03602476. The firm's registered office is in HARROW. You can find them at 54 Ormesby Way, , Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRACKEN UK LIMITED
Company Number:03602476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Ormesby Way, Harrow, Middlesex, HA3 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Christchurch Avenue, Harrow, England, HA3 8LZ

Secretary02 January 2013Active
119, Christchurch Avenue, Harrow, England, HA3 8LZ

Director18 January 1999Active
Little Croft, Avenue Road, Cranleigh, GU6 7LE

Secretary18 January 1999Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary22 July 1998Active
24, Flat 5 Ringwood Court, 24 Kidbrooke Grove, London, SE3 0LF

Director18 January 1999Active
55 Gower Street, London, WC1E 6HQ

Corporate Director22 July 1998Active

People with Significant Control

Dels (Uk) Limited
Notified on:13 August 2023
Status:Active
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Richard Foley
Notified on:22 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:24, Flat 5, Kidbrooke Grove, London, England, SE3 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sunil Lalji Patani
Notified on:22 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:119, Christchurch Avenue, Harrow, England, HA3 8LZ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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