Bracebridge Holdings Limited

General information

Name:

Bracebridge Holdings Ltd

Office Address:

Bogay Hall 86 Henwood Lane Catherine De Barnes B91 2TH Solihull

Number: 03034038

Incorporation date: 1995-03-16

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03034038 is the reg. no. used by Bracebridge Holdings Limited. It was registered as a Private Limited Company on 1995-03-16. It has been on the British market for the last 29 years. The firm can be contacted at Bogay Hall 86 Henwood Lane Catherine De Barnes in Solihull. The area code assigned to this place is B91 2TH. It is recognized as Bracebridge Holdings Limited. Moreover this company also was registered as Meaujo (269) until the name was changed twenty nine years from now. The company's principal business activity number is 91020, that means Museums activities. 2022-06-30 is the last time when account status updates were filed.

1 transaction have been registered in 2013 with a sum total of £720. Cooperation with the Department for Transport council covered the following areas: Surveying Site Access Licenses Lwm Pool Account.

There seems to be a group of four directors controlling this specific firm at present, specifically Nicholas H., Simon H., Christine R. and Julian M. who have been utilizing the directors obligations since 2008-04-15. Moreover, the managing director's responsibilities are backed by a secretary - Julian M., who was chosen by the firm in July 2004.

  • Previous company's names
  • Bracebridge Holdings Limited 1995-06-29
  • Meaujo (269) Limited 1995-03-16

Company staff

Nicholas H.

Role: Director

Appointed: 15 April 2008

Latest update: 28 April 2024

Simon H.

Role: Director

Appointed: 15 April 2008

Latest update: 28 April 2024

Christine R.

Role: Director

Appointed: 29 November 2007

Latest update: 28 April 2024

Julian M.

Role: Secretary

Appointed: 02 July 2004

Latest update: 28 April 2024

Julian M.

Role: Director

Appointed: 02 July 2004

Latest update: 28 April 2024

People with significant control

Christine R. is the individual who has control over this firm, has substantial control or influence over the company.

Christine R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 2023/06/30 (AA)
filed on: 6th, April 2024
accounts
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Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 720.00
2013-12-13 037-02-0051039 £ 720.00 Surveying Site Access Licenses Lwm Pool Account

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Services (by SIC Code)

  • 91020 : Museums activities
29
Company Age

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