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BRACON LIMITED

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

This company is commonly known as Bracon Limited. The company was founded 71 years ago and was given the registration number 00513802. The firm's registered office is in HEATHFIELD. You can find them at Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BRACON LIMITED
Company Number:00513802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1952
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, England, TN21 8UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Acre, Spinfield Lane, Marlow, England, SL7 2JN

Director08 January 2024Active
Bracon House, High Street, Etchingham, TN19 7AL

Secretary03 November 2006Active
Orchard Farm Marklye Lane, Heathfield, TN21 8QB

Secretary-Active
Littleden High Street, Hawkhurst, Cranbrook, TN18 4PS

Director-Active
Unit C, Swife Business Park, Broad Oak, Heathfield, England, TN21 8UP

Director14 November 2014Active
Bracon House, High Street, Etchingham, TN19 7AL

Director-Active
Bowzell, 3 Garston Park, Burwash, TN19 7EZ

Director-Active
Bracon House, High Street, Etchingham, TN19 7AL

Director04 November 2010Active
Unit C, Swife Business Park, Broad Oak, Heathfield, England, TN21 8UP

Director04 November 2010Active

People with Significant Control

Y80 Group Limited
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:Little Acre,, Spinfield Lane, Marlow, England, SL7 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bracon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit C, Swife Business Park, Broad Oak, Heathfield, England, TN21 8UP
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 (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
2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2024-01-18Change of name

Certificate change of name company.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-11Officers

Termination director company with name termination date.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-02-15Address

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

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