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BRACKENMORE LTD

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

This company is commonly known as Brackenmore Ltd. The company was founded 20 years ago and was given the registration number 05082830. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:BRACKENMORE LTD
Company Number:05082830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peak Gateway Business Park, Baslow Road, Eastmoor, Chesterfield, England, S42 7DA

Secretary13 July 2004Active
Peak Gateway Business Park, Baslow Road, Eastmoor, Chesterfield, England, S42 7DA

Director13 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 2004Active
27 Staunton Close, Chesterfield, S40 2FE

Director13 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 2004Active

People with Significant Control

Miss Sarah Speller
Notified on:06 April 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Peak House, Peak Gateway Business Park, Chesterfield, England, S42 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Speller
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:27 Staunton Close, Chesterfield, England, S40 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Speller
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Peak Gateway Business Park, Baslow Road, Chesterfield, England, S42 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-12Incorporation

Memorandum articles.

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2021-04-12Resolution

Resolution.

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2021-04-12Change of constitution

Statement of companys objects.

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2021-04-12Capital

Capital name of class of shares.

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2021-04-12Capital

Capital variation of rights attached to shares.

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2021-04-12Capital

Capital name of class of shares.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-07-21Mortgage

Mortgage satisfy charge full.

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2017-07-21Mortgage

Mortgage satisfy charge full.

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