BRACKENSHAW LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BRACKENSHAW LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BRACKENSHAW LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRACKENSHAW LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRACKENSHAW LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 OSBORNE ROAD
NEWCASTLE UPON TYNE
NE2 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JAMES SALMON | May 1988 | British | Director | 2018-10-30 | CURRENT |
| PETER GARY MOULDS | Mar 1962 | British | Director | 2020-07-02 | CURRENT |
| MR ROBERT HAMISH MOODY | Oct 1966 | British | Director | 2001-08-14 | CURRENT |
| MR JAMES WILLIAM LESLIE PLATTS | Aug 1967 | British | Director | 2018-10-30 UNTIL 2019-11-28 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 2001-08-03 UNTIL 2001-08-14 | RESIGNED | ||
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2001-08-03 UNTIL 2001-08-14 | RESIGNED |
| KATHRYN JOY MARY MOODY | British | Secretary | 2001-08-14 UNTIL 2014-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Hamish Moody | 2016-04-06 | 10/1966 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRACKENSHAW_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £908 Cash £478,075 equity |
| Brackenshaw Limited - Period Ending 2022-03-31 | 2023-03-31 | 31-03-2022 | £6,843 Cash £558,683 equity |
| Brackenshaw Limited - Period Ending 2021-03-31 | 2022-02-17 | 31-03-2021 | £3,016 Cash £481,737 equity |
| Brackenshaw Limited - Period Ending 2020-03-31 | 2021-03-30 | 31-03-2020 | £11,777 Cash £1,055,082 equity |
| Brackenshaw Limited - Period Ending 2019-03-31 | 2020-01-31 | 31-03-2019 | £12,374 Cash £1,081,348 equity |
| BRACKENSHAW_LIMITED - Accounts | 2018-12-29 | 31-03-2018 | £16,822 Cash £1,055,832 equity |
| BRACKENSHAW_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £861 Cash |
| BRACKENSHAW_LIMITED - Accounts | 2017-02-01 | 31-03-2016 | £4,614 Cash £-329,092 equity |
| BRACKENSHAW_LIMITED - Accounts | 2015-12-25 | 31-03-2015 | £1,207 Cash £-1,332,749 equity |
| BRACKENSHAW_LIMITED - Accounts | 2015-01-01 | 31-03-2014 | £335 Cash £-1,264,995 equity |