Bracchium Ltd in Broomfield Hill GREAT MISSENDEN

Bracchium Ltd GREAT MISSENDEN

Founded in 2001, Bracchium, classified under reg no. 04225312 is an active company. Currently registered at Chantry HP16 9HT, Great Missenden the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Anthony R., appointed on 30 May 2001. In addition, a secretary was appointed - Lesley R., appointed on 30 May 2001. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bracchium Ltd Address / Contact

Office Address	Chantry
Office Address2	Broomfield Hill
Town	Great Missenden
Post code	HP16 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04225312
Date of Incorporation	Wed, 30th May 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Anthony R.

Position: Director

Appointed: 30 May 2001

Lesley R.

Position: Secretary

Appointed: 30 May 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2001

Resigned: 30 May 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 May 2001

Resigned: 30 May 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Anthony R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Lesley R. This PSC owns 50,01-75% shares.

Anthony R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lesley R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 270 410	1 300 409

Balance Sheet
Cash Bank In Hand	700 155	463 366
Current Assets	719 191	475 416	849 894	977 731	921 142	288 571	244 210	245 813	269 026
Debtors	19 036	12 050
Net Assets Liabilities Including Pension Asset Liability	1 270 410	1 300 409
Tangible Fixed Assets	611	970

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 270 310	1 300 309
Shareholder Funds	1 270 410	1 300 409

Other
Average Number Employees During Period		2	2	2	2	2	2	2	2
Creditors		22 474	33 990	16 542	13 392	7 335	21 845	5 386	5 869
Creditors Due Within One Year	51 779	22 474
Fixed Asset Investments Additions		294 257
Fixed Asset Investments Cost Or Valuation		602 509
Fixed Asset Investments Disposals		50 075
Fixed Assets	603 120	847 661	539 463	405 171	439 391	1 058 864	1 178 872	1 068 075	1 015 754
Investments Fixed Assets	602 509	846 691
Net Current Assets Liabilities	667 412	452 942	815 904	961 189	907 750	281 236	222 365	240 427	263 157
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	122	194
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		516
Tangible Fixed Assets Cost Or Valuation	967	1 483
Tangible Fixed Assets Depreciation	356	513
Tangible Fixed Assets Depreciation Charged In Period		157
Total Assets Less Current Liabilities	1 270 532	1 300 603	1 355 367	1 366 360	1 347 141	1 340 100	1 401 237	1 308 502	1 278 911

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 16th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 16th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 5th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 17th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 15th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 26th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 26th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 13th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 14th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 14th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 6th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 6th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 15th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 15th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, May 2001	incorporation	Free Download (13 pages)

Bracchium Ltd GREAT MISSENDEN

Bracchium Ltd Address / Contact

Company Information / Profile

Company staff

Anthony R.

Lesley R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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