Bracon Limited in Broad Oak HEATHFIELD

Bracon Limited HEATHFIELD

Bracon started in year 1952 as Private Limited Company with registration number 00513802. The Bracon company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in Heathfield at Unit C, Swife Business Park. Postal code: TN21 8UP.

The firm has one director. Simon L., appointed on 8 January 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Guiseppe M. who worked with the the firm until 9 November 2006.

Bracon Limited Address / Contact

Office Address	Unit C, Swife Business Park
Office Address2	Broad Oak
Town	Heathfield
Post code	TN21 8UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00513802
Date of Incorporation	Mon, 1st Dec 1952
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th June
Company age	72 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Simon L.

Position: Director

Appointed: 08 January 2024

Guiseppe M.

Position: Secretary

Resigned: 09 November 2006

Andrew H.

Position: Director

Appointed: 14 November 2014

Resigned: 10 June 2020

Mathew V.

Position: Director

Appointed: 04 November 2010

Resigned: 14 November 2014

Paul V.

Position: Director

Appointed: 04 November 2010

Resigned: 08 January 2024

Colin L.

Position: Secretary

Appointed: 03 November 2006

Resigned: 26 November 2013

Rowland B.

Position: Director

Appointed: 17 October 1991

Resigned: 03 January 1996

Guiseppe M.

Position: Director

Appointed: 17 October 1991

Resigned: 03 January 2014

John V.

Position: Director

Appointed: 17 October 1991

Resigned: 02 November 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Y80 Group Limited from Marlow, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bracon Holdings Limited that entered Heathfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Y80 Group Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	15032465
Notified on	8 January 2024
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bracon Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09482362
Notified on	6 April 2016
Ceased on	8 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 3rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 10th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 9th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 25th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 26th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 26th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 19th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 19th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 27th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 27th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 14th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 14th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, November 1996	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 1995 filed on: 23rd, October 1995	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 1995 filed on: 23rd, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 11th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 11th, November 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, October 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 7th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 7th, October 1992	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 1st, November 1991	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 21st, November 1990	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 21st, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Jun 1989 filed on: 2nd, April 1990	accounts
AA	Small-sized company accounts made up to Fri, 30th Jun 1989 filed on: 2nd, April 1990	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1988 filed on: 19th, April 1989	accounts
AA	Small-sized company accounts made up to Thu, 30th Jun 1988 filed on: 19th, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Jun 1987 filed on: 31st, October 1988	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1987 filed on: 31st, October 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 21st, May 1987	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 21st, May 1987	accounts	Free Download
AA	Accounts for the year ending on Sun, 30th Jun 1985 filed on: 13th, March 1986	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 30th Jun 1983 filed on: 27th, July 1984	accounts	Free Download (9 pages)

Bracon Limited HEATHFIELD

Bracon Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Guiseppe M.

Andrew H.

Mathew V.

Paul V.

Colin L.

Rowland B.

Guiseppe M.

John V.

People with significant control

Company filings

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