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BRACKENSHAW LIMITED

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

This company is commonly known as Brackenshaw Limited. The company was founded 22 years ago and was given the registration number 04264894. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 22 Osborne Road, , Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRACKENSHAW LIMITED
Company Number:04264894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Osborne Road, Newcastle Upon Tyne, England, NE2 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Osborne Road, Newcastle Upon Tyne, England, NE2 2AD

Director14 August 2001Active
22, Osborne Road, Jesmond, Newcastle Upon Tyne, England, NE2 2AD

Director30 October 2018Active
13, Lindisfarne Road, Newcastle Upon Tyne, United Kingdom, NE2 2HE

Secretary14 August 2001Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary03 August 2001Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director03 August 2001Active
Apperley Farm, Stocksfield, Northumberland, United Kingdom, NE43 7SJ

Director02 July 2020Active
23, North Meadow, Ovingham, England, NE42 6QH

Director30 October 2018Active

People with Significant Control

Mr Robert Hamish Moody
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:22, Osborne Road, Newcastle Upon Tyne, England, NE2 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-08Officers

Termination director company with name termination date.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Officers

Termination director company with name termination date.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Mortgage

Mortgage satisfy charge full.

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2019-08-27Mortgage

Mortgage satisfy charge full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-08Officers

Appoint person director company with name date.

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2018-11-07Officers

Appoint person director company with name date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-10Address

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

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