BL

BRACKENBURN LIMITED

Dissolved

Company number 06664648

London · Incorporated 5 August 2008

GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2A 1AG

Last updated on 1 April 2026

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
8 November 2017
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Charles Geleit
Born August 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Clifford Burton
Born May 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Barry Smith
Born August 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stuart David Phillips
Born March 1977
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
4 April 2017
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
11 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 April 2019 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
14 March 2019 View
Liquidation In Administration Progress Report
Insolvency
1 November 2018 View
Liquidation In Administration Result Creditors Meeting
Insolvency
1 October 2018 View
Liquidation In Administration Proposals
Insolvency
28 July 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 May 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Legacy
Miscellaneous
30 March 2014 View
Legacy
Miscellaneous
30 March 2014 View
Capital Allotment Shares
Capital
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Address
14 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Accounts
6 May 2009 View
Legacy
Capital
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Incorporation Company
Incorporation
5 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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