Brackenhill Developments started in year 2011 as Private Limited Company with registration number 07682075. The Brackenhill Developments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since Mon, 27th Jun 2011 Brackenhill Developments Limited is no longer carrying the name Breckenhill Developments.
At present there are 4 directors in the the firm, namely Kamal P., Sunil P. and Vraj P. and others. In addition one secretary - Joshna P. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 07682075 |
| Date of Incorporation | Fri, 24th Jun 2011 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 17 February 2014
Position: Director
Appointed: 17 February 2014
Position: Director
Appointed: 24 June 2011
Position: Director
Appointed: 24 June 2011
Position: Secretary
Appointed: 24 June 2011
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Joshna P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vraj P. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshna P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vraj P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Breckenhill Developments | June 27, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 12 244 | 14 | 14 | 727 | 34 114 | 14 |
| Current Assets | 8 263 441 | 7 748 531 | 8 149 016 | 7 911 443 | 7 226 176 | 6 678 871 |
| Debtors | 1 631 648 | 1 128 968 | 1 183 640 | 1 306 122 | 1 803 871 | 2 871 834 |
| Net Assets Liabilities | 275 135 | 297 670 | 755 803 | 851 790 | 1 447 990 | 1 874 735 |
| Other Debtors | 1 627 295 | 1 125 032 | 1 183 337 | 1 301 687 | 1 796 736 | 2 868 751 |
| Total Inventories | 6 619 549 | 6 619 549 | 6 619 549 | 6 604 594 | 5 388 191 | 3 807 023 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 40 555 | 26 500 | 30 428 | 41 530 | 31 331 | 29 211 |
| Amounts Owed To Group Undertakings | 337 639 | |||||
| Bank Borrowings Overdrafts | 3 803 092 | 3 678 046 | 3 593 500 | 3 569 148 | 2 077 066 | 1 082 510 |
| Corporation Tax Payable | 20 308 | 7 965 | 9 448 | 198 819 | 356 528 | 363 419 |
| Creditors | 4 140 731 | 3 678 046 | 3 593 500 | 7 059 653 | 5 778 186 | 1 082 510 |
| Net Current Assets Liabilities | 4 415 866 | 3 975 716 | 3 927 213 | 851 790 | 1 447 990 | 2 957 245 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 3 679 134 | 3 631 612 | 3 719 715 | 3 243 175 | 3 276 917 | 3 311 266 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 183 285 | |||||
| Other Remaining Borrowings | 383 | 5 505 | 4 277 | 4 363 | ||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income | 4 353 | 3 936 | 303 | 4 435 | 7 135 | 3 083 |
| Total Borrowings | 116 532 | |||||
| Trade Creditors Trade Payables | 2 782 | 1 868 | 250 | 1 476 | 32 067 | 2 747 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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