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Brackenville Limited LONDON

Brackenville started in year 2005 as Private Limited Company with registration number 05523721. The Brackenville company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 39 Hendon Lane. Postal code: N3 1RY.

The company has 2 directors, namely Catherine C., Virginia E.. Of them, Catherine C., Virginia E. have been with the company the longest, being appointed on 30 June 2015. Currenlty, the company lists one former director, whose name is Roger E. and who left the the company on 30 June 2015. In addition, there is one former secretary - Stanley M. who worked with the the company until 1 August 2005.

Brackenville Limited Address / Contact

Office Address 39 Hendon Lane
Town London
Post code N3 1RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05523721
Date of Incorporation Mon, 1st Aug 2005
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Catherine C.

Position: Director

Appointed: 30 June 2015

Virginia E.

Position: Director

Appointed: 30 June 2015

Fairplay Investments Ltd

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 01 November 2009

Stanley M.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 August 2005

Quillan Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 01 August 2005

Roger E.

Position: Director

Appointed: 01 August 2005

Resigned: 30 June 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Virginia E. The abovementioned PSC and has 25-50% shares.

Virginia E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth941-131 709-131 709-131 709      
Balance Sheet
Current Assets348 299218 972218 972218 756218 756218 75663 87963 87963 87963 879
Net Assets Liabilities   131 709132 322132 922    
Cash Bank In Hand 216        
Debtors348 299218 756        
Net Assets Liabilities Including Pension Asset Liability941-131 709-131 709-131 709      
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve940-131 710        
Shareholder Funds941-131 709-131 709-131 709      
Other
Average Number Employees During Period         2
Creditors   350 4653 8024 402197 427198 040198 713199 386
Net Current Assets Liabilities941-131 709-131 709-131 709214 954214 354-133 548-134 161-134 834-135 507
Total Assets Less Current Liabilities941-131 709-131 709-131 709214 954214 354-133 548-134 161-134 834-135 507
Creditors Due Within One Year347 358350 681350 681350 465      
Number Shares Allotted11        
Par Value Share11        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023 		Free Download (5 pages)

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