Bracs (UK) Limited

Company Name	Bracs (UK) Limited
Directors	Lorna Patricia Vaughan and Jerome Henry Vaughan
Company Status	Active
Company Number	01293946
Category	Private Limited Company
Incorporation Date	12 January 1977(47 years, 3 months ago)
Previous Names	Trigcrest Limited and St. James's House (Precious Metals) Marketing Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lorna Patricia Vaughan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Jerome Henry Vaughan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(36 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Current
Appointed	29 November 1994(17 years, 10 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	10th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Patrick Vaughan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 18 August 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Haymarket London SW1Y 4DG

Secretary Name	Mrs Lorna Vaughan
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 November 1994)
Role	Company Director
Correspondence Address	56-58 Whitcomb Street London WC2H 7DN

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Bracs Marketing Company (1979) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

26 October 2022	Delivered on: 31 October 2022 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: Not applicable. Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Canada Life Limited Classification: A registered charge Outstanding
27 July 2012	Delivered on: 3 August 2012 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever. Particulars: The ivestments being the existing or future interest of the relevant person in 100 ordinary shares in the issued share capital see image for full details. Outstanding

Filing History

1 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
25 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Patrick Vaughan as a director on 18 August 2020 (1 page)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
30 November 2017	Notification of Bryan Anthony Joseph Radcliffe as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Bryan Anthony Joseph Radcliffe as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 December 2014	Registration of charge 012939460002, created on 18 December 2014 (30 pages)
20 December 2014	Registration of charge 012939460002, created on 18 December 2014 (30 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
25 October 2013	Appointment of Mr Jerome Henry Vaughan as a director (2 pages)
25 October 2013	Appointment of Mr Jerome Henry Vaughan as a director (2 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 25 November 2010 (1 page)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
20 January 2010	Notice of Restriction on the Company's Articles (2 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2010	Notice of Restriction on the Company's Articles (2 pages)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mrs Lorna Vaughan on 16 November 2009 (2 pages)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Lorna Vaughan on 16 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 November 2009 (2 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 17/11/08; full list of members (3 pages)
3 December 2008	Return made up to 17/11/08; full list of members (3 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
1 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
7 December 2006	Secretary's particulars changed (1 page)
2 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (9 pages)
7 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 November 2003	Return made up to 17/11/03; full list of members (7 pages)
26 November 2003	Return made up to 17/11/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (10 pages)
8 May 2003	Full accounts made up to 31 December 2002 (10 pages)
21 November 2002	Return made up to 17/11/02; full list of members (7 pages)
21 November 2002	Return made up to 17/11/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (8 pages)
22 July 2002	Full accounts made up to 31 December 2001 (8 pages)
20 November 2001	Return made up to 17/11/01; full list of members (6 pages)
20 November 2001	Return made up to 17/11/01; full list of members (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (10 pages)
9 July 2001	Full accounts made up to 31 December 2000 (10 pages)
6 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 06/12/00 (6 pages)
6 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 06/12/00 (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
16 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
26 November 1998	Return made up to 17/11/98; no change of members (4 pages)
26 November 1998	Return made up to 17/11/98; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
9 January 1997	Return made up to 30/11/96; full list of members (6 pages)
9 January 1997	Return made up to 30/11/96; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 January 1996	Return made up to 30/11/95; no change of members (4 pages)
15 January 1996	Return made up to 30/11/95; no change of members (4 pages)
31 October 1995	Secretary's particulars changed (2 pages)
31 October 1995	Secretary's particulars changed (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (6 pages)
6 April 1995	Full accounts made up to 31 December 1994 (6 pages)
19 November 1992	Return made up to 30/11/92; no change of members (4 pages)
19 November 1992	Return made up to 30/11/92; no change of members (4 pages)
11 December 1990	Return made up to 30/11/90; full list of members (4 pages)
11 December 1990	Return made up to 30/11/90; full list of members (4 pages)
26 January 1990	Return made up to 31/12/89; full list of members (4 pages)
26 January 1990	Return made up to 31/12/89; full list of members (4 pages)
1 July 1977	Memorandum and Articles of Association (10 pages)
1 July 1977	Memorandum and Articles of Association (10 pages)
12 January 1977	Incorporation (12 pages)
12 January 1977	Incorporation (12 pages)

Bracs (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London