Bracebrook Limited LONDON


Bracebrook started in year 1981 as Private Limited Company with registration number 01542939. The Bracebrook company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

At the moment there are 2 directors in the the firm, namely Annette P. and Francis P.. In addition one secretary - Francis P. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bracebrook Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01542939
Date of Incorporation Tue, 3rd Feb 1981
Industry Development of building projects
End of financial Year 30th June
Company age 43 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 Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Francis P.

Position: Secretary

Appointed: 15 December 2014

Annette P.

Position: Director

Appointed: 14 November 1991

Francis P.

Position: Director

Appointed: 14 November 1991

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 1991

Resigned: 09 July 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Annette P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annette P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 26th, January 2023
Free Download (9 pages)

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