Brackenhurst (weybridge) Limited in St Georges Avenue WEYBRIDGE

Brackenhurst (weybridge) Limited WEYBRIDGE

Founded in 2006, Brackenhurst (weybridge), classified under reg no. 05722743 is an active company. Currently registered at Flat 3 Brackenhurst KT13 0BS, Weybridge the company has been in the business for eighteen years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 4 directors, namely Cathrine B., Maureen G. and Mark H. and others. Of them, Mark H., Mark B. have been with the company the longest, being appointed on 27 February 2006 and Cathrine B. has been with the company for the least time - from 16 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brackenhurst (weybridge) Limited Address / Contact

Office Address	Flat 3 Brackenhurst
Office Address2	St Georges Avenue
Town	Weybridge
Post code	KT13 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05722743
Date of Incorporation	Mon, 27th Feb 2006
Industry	Residents property management
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Cathrine B.

Position: Director

Appointed: 16 December 2022

Maureen G.

Position: Director

Appointed: 30 January 2015

Mark H.

Position: Director

Appointed: 27 February 2006

Mark B.

Position: Director

Appointed: 27 February 2006

Steven B.

Position: Director

Appointed: 23 March 2012

Resigned: 16 December 2022

Steven B.

Position: Secretary

Appointed: 23 March 2012

Resigned: 16 December 2022

Barbara C.

Position: Director

Appointed: 27 February 2006

Resigned: 23 March 2012

Barbara C.

Position: Secretary

Appointed: 27 February 2006

Resigned: 23 March 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	2 056	2 261	2 363	2 449	2 563

Other
Creditors	14	114	114	100	100
Fixed Assets	9 300	9 300	9 300	9 300	9 300
Net Current Assets Liabilities	2 042	2 147	2 249	2 349	2 463
Total Assets Less Current Liabilities	11 342	11 447	11 549	11 649	11 763

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 26th, October 2023	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2022-12-16 filed on: 22nd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-16 filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-16 filed on: 22nd, February 2023	officers	Free Download (1 page)
CH01	On 2022-12-01 director's details were changed filed on: 8th, December 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 23rd, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 24th, April 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 24th, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 8th, August 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 22nd, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 22nd, March 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-01-30 filed on: 21st, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 3rd, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-03: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-02-28 filed on: 15th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 26th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-26: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 27th, March 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-03-25 filed on: 25th, March 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-03-25) of a secretary filed on: 25th, March 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 Beaudesert Place Henley in Arden Warwickshire B95 5BF on 2012-04-04 filed on: 4th, April 2012	address	Free Download (1 page)
AD02	Register inspection address changed from C/O Brackenhurst (Weybridge) Ltd 3 Beaudesert Place Henley in Arden Warwickshire B95 5BF at an unknown date filed on: 4th, April 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, April 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-04-04 filed on: 4th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-04 filed on: 4th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AD04	Register(s) moved to registered office address filed on: 7th, March 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 18th, October 2011	accounts	Free Download (7 pages)
CH01	On 2011-03-03 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
CH01	On 2011-03-03 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 6th, May 2010	accounts	Free Download (13 pages)
AD02	Register inspection address has been changed filed on: 1st, March 2010	address	Free Download (1 page)
CH01	On 2010-02-28 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, March 2010	address	Free Download (1 page)
CH03	On 2010-02-28 secretary's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 1st, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-02-28 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 2010-02-28 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 27th, April 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 9th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 9th, March 2009	address	Free Download (1 page)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 09/03/2009 from 50 church st weybridge surrey KT13 8DS filed on: 9th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 21st, April 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-13 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, June 2006	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-02-27. Value of each share 1 £, total number of shares: 4. filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-02-27. Value of each share 1 £, total number of shares: 4. filed on: 20th, March 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, February 2006	incorporation	Free Download (16 pages)

Brackenhurst (weybridge) Limited WEYBRIDGE

Brackenhurst (weybridge) Limited Address / Contact

Company Information / Profile

Company staff

Cathrine B.

Maureen G.

Mark H.

Mark B.

Steven B.

Steven B.

Barbara C.

Barbara C.

Annual reports financial information

Company filings

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