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BRACKENBAY PROPERTIES LIMITED

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

This company is commonly known as Brackenbay Properties Limited. The company was founded 27 years ago and was given the registration number 03382712. The firm's registered office is in LONDON. You can find them at 306 306 Chorley Court, 24 Madeira Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRACKENBAY PROPERTIES LIMITED
Company Number:03382712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:306 306 Chorley Court, 24 Madeira Street, London, England, E14 6TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchmore Hill, Claddanure West, Kenmare, Ireland,

Secretary13 June 1997Active
85, Fairacres Road, Oxford, England, OX4 1TQ

Director29 June 2020Active
29 Southbury Road, Enfield, EN1 1YZ

Secretary25 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 1997Active
5 Nestor Avenue, Winchmore Hill, London, United Kingdom, N21 2HE

Director13 June 1997Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director11 October 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 1997Active

People with Significant Control

Mr Gerard Martin O'Sullivan
Notified on:07 June 2016
Status:Active
Date of birth:August 1961
Nationality:Irish
Country of residence:United Kingdom
Address:5 Nestor Avenue, Winchmore Hill, London, United Kingdom, N21 2HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Bernadette O'Sullivan
Notified on:07 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Rep Of Ireland
Address:Winchmore Hill, Claddanure West, Kenmare, Rep Of Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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