| Company Name | Brackenfield Limited |
|---|---|
| Director | Shulom Feldman |
| Company Status | Active |
| Company Number | 01326172 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1977(46 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shulom Feldman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(14 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mrs Sarah Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(14 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Shulom Feldman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sara Feldman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,179 |
| Cash | £5,971 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 26 July 1984 | Delivered on: 8 August 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58,60,60A,62, renelagn drive and 28, 30, and 30A heathfield rd, southport. Outstanding |
|---|---|
| 27 July 1981 | Delivered on: 3 August 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 8, 12, 15, 16 & 30, crossland rd, droylsden gm 218722. Outstanding |
| 27 July 1981 | Delivered on: 3 August 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 17 & 29 moorside crescent, droylsden, gm 213635. Outstanding |
| 27 July 1981 | Delivered on: 3 August 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 36 milton rd, audenshaw, gm 218723. Outstanding |
| 27 July 1981 | Delivered on: 3 August 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 29, 33, 47 & 49 medlock street and 36 hart st, droylsden gm 213634. Outstanding |
| 8 May 1978 | Delivered on: 16 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29, 33, 47 & 49 medlock st & 36 hart st droysldene lancs title no LA320. Outstanding |
| 8 May 1978 | Delivered on: 16 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8, 12, 15, 16, 30 crossland rd tameside district greater manchester title no LA319. Outstanding |
| 8 May 1978 | Delivered on: 16 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 & 19 moorside cres. Droylesden lancs title no. LA879. Outstanding |
| 4 April 1986 | Delivered on: 16 April 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 medlock street and 36 hart stret, droylsden, in greater manchester. Outstanding |
| 8 May 1978 | Delivered on: 16 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 milton rd audenshaw lancs title no. LA315. Outstanding |
Filing History
| 24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 April 2020 | Previous accounting period shortened from 7 April 2019 to 6 April 2019 (1 page) |
| 6 January 2020 | Previous accounting period shortened from 8 April 2019 to 7 April 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 28 June 2019 | Previous accounting period extended from 31 March 2019 to 8 April 2019 (1 page) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 March 2019 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
| 31 December 2018 | Previous accounting period shortened from 2 April 2018 to 1 April 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 29 March 2018 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
| 2 January 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
| 3 July 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 June 2017 | Notification of Sarah Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Shulom Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Shulom Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Sarah Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 3 April 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 31 March 2015 | Total exemption small company accounts made up to 1 April 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 1 April 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 1 April 2014 (4 pages) |
| 20 March 2015 | Previous accounting period extended from 27 March 2014 to 8 April 2014 (1 page) |
| 20 March 2015 | Previous accounting period extended from 27 March 2014 to 8 April 2014 (1 page) |
| 20 March 2015 | Previous accounting period extended from 27 March 2014 to 8 April 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2014 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 25 March 2014 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 28 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 28 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 28 March 2013 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 1 January 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 1 January 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 1 January 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 1 April 2012 | Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
| 1 April 2012 | Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
| 1 April 2012 | Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
| 2 January 2012 | Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 2 January 2012 | Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 2 January 2012 | Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 March 2011 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 28 March 2011 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 28 March 2011 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 7 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Shulom Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Sarah Feldman on 1 October 2009 (1 page) |
| 17 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
| 16 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
| 16 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
| 30 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
| 9 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 October 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 1 October 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 9 October 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 9 October 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 August 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 23 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 6 July 1995 | Return made up to 20/06/95; full list of members (12 pages) |
| 6 July 1995 | Return made up to 20/06/95; full list of members (12 pages) |