Bracewood Holdings Ltd is a private limited company registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2020-05-12, this 3-year-old company is run by 1 director.
Director Stephen K., appointed on 12 May 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-05-26 and the deadline for the following filing is 2024-06-09. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12596600 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 12 May 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Stephen K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen K.
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 010 | 1 010 | 1 010 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 010 | 1 010 | 1 010 |
| Number Shares Allotted | 1 010 | 1 010 | 1 010 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th May 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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