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Brackel Ltd. LONDON

Brackel started in year 2005 as Private Limited Company with registration number 05560066. The Brackel company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Suite 2.06, Bridge House. Postal code: EC4V 4EG.

The company has one director. Rudolf B., appointed on 9 September 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the company until 15 November 2010.

Brackel Ltd. Address / Contact

Office Address Suite 2.06, Bridge House
Office Address2 181 Queen Victoria Street
Town London
Post code EC4V 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05560066
Date of Incorporation Fri, 9th Sep 2005
Industry Non-trading company
End of financial Year 29th December
Company age 19 years old
Account next due date Fri, 29th Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 July 2017

Rudolf B.

Position: Director

Appointed: 09 September 2011

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2010

Resigned: 30 May 2017

David S.

Position: Secretary

Appointed: 12 January 2006

Resigned: 15 November 2010

David S.

Position: Director

Appointed: 12 January 2006

Resigned: 21 December 2017

Corporate Management (st Lucia) Ltd

Position: Corporate Director

Appointed: 12 January 2006

Resigned: 09 September 2011

Corporate Directors Limited

Position: Corporate Director

Appointed: 09 September 2005

Resigned: 09 September 2005

Giorgio E.

Position: Director

Appointed: 09 September 2005

Resigned: 12 January 2006

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2005

Resigned: 12 January 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Horizon Re Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horizon Re Limited

Suite 2.06, Bridge House 181 Queen Victoria Street, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 05648056
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand4 3674 3674 3674 367  
Current Assets601 692603 308602 516600 269602 414 
Debtors597 325598 941598 149595 902602 414595 958
Other Debtors    4 3674 367
Other
Audit Fees Expenses6 224     
Amounts Owed By Related Parties597 325598 941598 149595 902598 047591 591
Amounts Owed To Group Undertakings335 965335 327333 635341 224335 357343 242
Average Number Employees During Period 21111
Balances Amounts Owed By Related Parties597 325598 942598 149595 502598 047591 591
Balances Amounts Owed To Related Parties3 8813 851333 63535 546335 357343 242
Creditors348 927360 749369 015393 775391 683404 092
Investments Fixed Assets18 93818 93818 93818 93818 93818 938
Investments In Group Undertakings18 93818 938    
Net Current Assets Liabilities252 765242 559233 501206 494210 731191 866
Number Shares Allotted  10 00010 000  
Number Shares Issued Fully Paid 10 00010 00010 00010 00010 000
Other Creditors12 26019 94931 23443 07756 32659 614
Other Investments Other Than Loans  18 93818 93818 93818 938
Par Value Share 1 111
Total Assets Less Current Liabilities271 703261 497252 439225 432229 669210 804
Trade Creditors Trade Payables7025 4734 1469 474 1 236

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, January 2024 		Free Download (7 pages)

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