Bracs (UK) Limited in 12 Gough Square LONDON

Bracs (UK) Limited LONDON

Bracs (UK) started in year 1977 as Private Limited Company with registration number 01293946. The Bracs (UK) company has been functioning successfully for 47 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW.

The company has 2 directors, namely Lorna V., Jerome V.. Of them, Jerome V. has been with the company the longest, being appointed on 18 October 2013. Currenlty, the company lists one former director, whose name is Patrick V. and who left the the company on 18 August 2020. In addition, there is one former secretary - Lorna V. who worked with the the company until 29 November 1994.

Bracs (UK) Limited Address / Contact

Office Address	3rd Floor
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01293946
Date of Incorporation	Wed, 12th Jan 1977
Industry	Activities of head offices
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Lorna V.

Position: Director

Resigned:

Jerome V.

Position: Director

Appointed: 18 October 2013

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 29 November 1994

Patrick V.

Position: Director

Resigned: 18 August 2020

Lorna V.

Position: Secretary

Appointed: 30 November 1991

Resigned: 29 November 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Bryan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bryan R.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, November 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st December 2015	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 16th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th November 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2009 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, May 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd November 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 26th November 2003 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (10 pages)
363s	Period up to Thursday 21st November 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (8 pages)
363s	Period up to Tuesday 20th November 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, July 2001	accounts	Free Download (10 pages)
363s	Period up to Wednesday 6th December 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (11 pages)
363s	Period up to Thursday 16th December 1999 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 16th December 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, August 1999	accounts	Free Download (10 pages)
363s	Period up to Thursday 26th November 1998 - Annual return with full member list filed on: 26th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, June 1998	accounts	Free Download (11 pages)
363s	Period up to Thursday 11th December 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 23rd, October 1997	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th January 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (6 pages)
363s	Period up to Monday 15th January 1996 - Annual return with full member list filed on: 15th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 6th, April 1995	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th November 1994 - Annual return with full member list filed on: 24th, November 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 15th, July 1994	accounts
363s	Period up to Thursday 16th December 1993 - Annual return with full member list filed on: 16th, December 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 15th, April 1993	accounts
363s	Period up to Thursday 19th November 1992 - Annual return with full member list filed on: 19th, November 1992	annual return
363s	Period up to Thursday 19th November 1992 - Annual return with full member list filed on: 19th, November 1992	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 15th, May 1992	accounts
363b	Annual return with complete shareholders list - up to Monday 16th December 1991 filed on: 16th, December 1991	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 18th, June 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 12th, March 1991	accounts
363	Return made up to 30/11/90; full list of members filed on: 11th, December 1990	annual return	Free Download (4 pages)
363	Return made up to 30/11/90; full list of members filed on: 11th, December 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 26th, January 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 26th, January 1990	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 7th, December 1989	accounts
363	Return made up to 31/10/89; full list of members filed on: 7th, December 1989	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 7th, December 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 17th, May 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 3rd, May 1988	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 3rd, May 1988	accounts
363	Return made up to 31/12/86; full list of members filed on: 16th, April 1987	annual return
AA	Full accounts data made up to Monday 31st December 1984 filed on: 22nd, May 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 22nd, May 1986	accounts

Bracs (UK) Limited LONDON

Bracs (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lorna V.

Jerome V.

Boodle Hatfield Secretarial Limited

Patrick V.

Lorna V.

People with significant control

Company filings

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