BRACKENRICH LIMITED - LONDON


Company Profile Company Filings

Overview

BRACKENRICH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRACKENRICH LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10545887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BRACKENRICH LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN DAVIES Feb 1976 British Director 2017-03-06 CURRENT
MISS LYN BOND Feb 1961 British Director 2017-01-04 UNTIL 2017-03-06 RESIGNED
MRS LAURA DAVIES Secretary 2017-03-06 UNTIL 2021-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Austin John Davies 2021-06-21 2/1976 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Homemade Properties Limited 2017-03-06 - 2021-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Registrars Limited 2017-01-04 - 2017-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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