General information

Name:

Brackenshaw Ltd

Office Address:

22 Osborne Road NE2 2AD Newcastle Upon Tyne

Number: 04264894

Incorporation date: 2001-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 22 Osborne Road, Newcastle Upon Tyne NE2 2AD Brackenshaw Limited is classified as a Private Limited Company with 04264894 registration number. It's been launched twenty years ago. Founded as Crossco (633), this business used the name up till 2002-02-22, at which point it was changed to Brackenshaw Limited. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. The business most recent accounts cover the period up to 2019-03-31 and the most recent confirmation statement was submitted on 2020-07-25.

In order to be able to match the demands of its clients, the firm is consistently improved by a team of three directors who are Peter M., Daniel S. and Robert M.. Their constant collaboration has been of great importance to the firm since 2020.

Robert M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Brackenshaw Limited 2002-02-22
  • Crossco (633) Limited 2001-08-03

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 02 July 2020

Latest update: 12 November 2020

Daniel S.

Role: Director

Appointed: 30 October 2018

Latest update: 12 November 2020

Robert M.

Role: Director

Appointed: 14 August 2001

Latest update: 12 November 2020

People with significant control

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

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-03
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 30th, January 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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