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BRACKTON LTD

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

This company is commonly known as Brackton Ltd. The company was founded 25 years ago and was given the registration number 03560623. The firm's registered office is in LONDON. You can find them at 1st Floor 10, Hampden Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRACKTON LTD
Company Number:03560623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1998
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:1st Floor 10, Hampden Square, London, N14 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 10, Hampden Square, London, England, N14 5JR

Director22 May 1998Active
1st, Floor 10, Hampden Square, London, N14 5JR

Director22 May 1998Active
48 Chandos Avenue, London, N14 7ER

Secretary22 May 1998Active
48 Chandos Avenue, London, N14 7ER

Secretary22 May 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary08 May 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Director08 May 1998Active

People with Significant Control

Mr Michael Georgiou
Notified on:10 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:1st, Floor 10, London, N14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicos Georgiou
Notified on:10 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:1st, Floor 10, London, N14 5JR
Nature of control:
  • Ownership of shares 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 (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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Change person director company with change date.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Mortgage

Mortgage create with deed with charge number.

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2014-05-08Mortgage

Mortgage create with deed with charge number.

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2013-12-09Officers

Change person director company with change date.

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