General information

Name:

Bracken Estates Ltd

Office Address:

Sherwood House 41 Queens Road GU14 6JP Farnborough

Number: 03679949

Incorporation date: 1998-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03679949 twenty six years ago, Bracken Estates Limited is a Private Limited Company. The firm's actual registration address is Sherwood House, 41 Queens Road Farnborough. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-10-24.

Regarding the following limited company, a variety of director's duties have so far been done by Richard M. who was arranged to perform management duties in 1998 in December. Since 2000 Annabel T., had been managing the limited company till the resignation in November 2015. What is more another director, including Alan M. resigned 3 years ago. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Richard M. as a secretary for the last twenty six years.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 07 December 1998

Latest update: 23 March 2024

Richard M.

Role: Secretary

Appointed: 07 December 1998

Latest update: 23 March 2024

People with significant control

Richard M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 September 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Lady Place Entrance 9 Cross & Pillory Lane

Post code:

GU34 1HL

City / Town:

Alton

HQ address,
2014

Address:

Lady Place Entrance 9 Cross & Pillory Lane

Post code:

GU34 1HL

City / Town:

Alton

HQ address,
2015

Address:

Lady Place Entrance 9 Cross & Pillory Lane

Post code:

GU34 1HL

City / Town:

Alton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
25
Company Age

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