Bracehart Limited

Company Name	Bracehart Limited
Company Status	Active
Company Number	01978975
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 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 Timothy Paul Patrick Cahill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(16 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Manor Road London N16 5PB

Director Name	Miss Heidi Maria Kruitwagen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	21 November 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 14-15 Ennismore Gardens London SW7 1AA

Director Name	Ms Tesula Mohindra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Collegiate House 3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Alon Friedlander
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	18 March 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant
Country of Residence	Spain
Correspondence Address	42 Brook Street London W1K 5DB

Director Name	Mr Giacomo Draghi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian,British
Status	Current
Appointed	09 November 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Collegiate House 3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Sumer Tyagi
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 2023(37 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Business Development Director
Country of Residence	England
Correspondence Address	Collegiate House 3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY

Director Name	Mr Robin Henry Phillips
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 July 1995)
Role	Managing Director
Correspondence Address	14 Ennismore Gardens London SW7 1AA

Director Name	Mr John Augustine Braventure Cahill
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2000)
Role	Retired
Correspondence Address	14 Ennismore Gardens London SW7 1AA

Director Name	Klaus Schilling
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(5 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 July 2004)
Role	Self Employed
Correspondence Address	Great Marston Barn,Marston Risbury Leominster HR6 0NJ Wales

Secretary Name	Klaus Schilling
Nationality	German
Status	Resigned
Appointed	30 September 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Great Marston Barn,Marston Risbury Leominster HR6 0NJ Wales

Director Name	Count Paul Raben
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2005)
Role	Finance Director
Correspondence Address	Flat 1 14-15 Ennismore Gardens London SW7 1AA

Director Name	Clive Ronald Wellesley Morrell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Flat 4-5 14 Ennismore Gardens London SW7 1AA

Director Name	Christopher Robert Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2010)
Role	Head Of Global Advisory Hedge Fund
Correspondence Address	14 Ennismore Gardens London SW7 1AA

Director Name	Mario Draghi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2005(19 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 April 2014)
Role	Central Banker
Country of Residence	England
Correspondence Address	Flat 4-5 14 Ennismore Gardens London SW7 1AA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2006(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(30 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Resigned
Appointed	01 January 2021(34 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2022)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Collegiate House 3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

2 at £1	Immobiliaria La Clasta Sa 22.22% Ordinary
2 at £1	Sfg International Llc 22.22% Ordinary
1 at £1	Executors Of John Augustine Braventure Cahill 11.11% Ordinary
1 at £1	Mr Jeremy Gray & Miss Pao-lin Gray 11.11% Ordinary
1 at £1	Ms Heidi Kruitwagen 11.11% Ordinary
1 at £1	Ms Tesula Mohindra 11.11% Ordinary
1 at £1	Zamba Foundation 11.11% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£6,467
Current Liabilities	£33,886

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

15 February 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
15 February 2021	Appointment of Srlv Llp as a secretary on 1 January 2021 (2 pages)
3 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 October 2017	Withdrawal of a person with significant control statement on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
30 October 2017	Withdrawal of a person with significant control statement on 30 October 2017 (2 pages)
30 October 2017	Notification of a person with significant control statement (2 pages)
30 October 2017	Notification of a person with significant control statement (2 pages)
30 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 9 (7 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 9 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2014	Director's details changed for Timothy Paul Patrick Cahill on 30 September 2014 (2 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 9 (7 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 9 (7 pages)
17 October 2014	Director's details changed for Timothy Paul Patrick Cahill on 30 September 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Appointment of Tesula Mohindra as a director on 1 July 2014 (3 pages)
22 August 2014	Termination of appointment of Mario Draghi as a director on 24 April 2014 (2 pages)
22 August 2014	Termination of appointment of Mario Draghi as a director on 24 April 2014 (2 pages)
22 August 2014	Appointment of Tesula Mohindra as a director on 1 July 2014 (3 pages)
22 August 2014	Appointment of Tesula Mohindra as a director on 1 July 2014 (3 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 9 (7 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 9 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 November 2010 (1 page)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 November 2010 (1 page)
2 November 2010	Secretary's details changed for Portland Registrars Limited on 30 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Portland Registrars Limited on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Timothy Paul Patrick Cahill on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Mario Draghi on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Timothy Paul Patrick Cahill on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Mario Draghi on 30 September 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Termination of appointment of Christopher Cooke as a director (2 pages)
25 August 2010	Termination of appointment of Christopher Cooke as a director (2 pages)
14 July 2010	Secretary's details changed for Portland Registrars Limited on 14 July 2010 (1 page)
14 July 2010	Secretary's details changed for Portland Registrars Limited on 14 July 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2008	Director appointed mario draghi (2 pages)
23 December 2008	Director appointed mario draghi (2 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Return made up to 30/09/08; full list of members (7 pages)
29 October 2008	Return made up to 30/09/08; full list of members (7 pages)
15 May 2008	Director appointed christopher cooke (3 pages)
15 May 2008	Director appointed christopher cooke (3 pages)
29 April 2008	Appointment terminated director paul raben (1 page)
29 April 2008	Appointment terminated director paul raben (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	Return made up to 30/09/07; full list of members (7 pages)
19 November 2007	Return made up to 30/09/07; full list of members (7 pages)
19 November 2007	New director appointed (1 page)
19 March 2007	Return made up to 30/09/06; full list of members (7 pages)
19 March 2007	Return made up to 30/09/06; full list of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	Secretary resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005	Return made up to 30/09/05; full list of members (6 pages)
24 November 2005	Return made up to 30/09/05; full list of members (6 pages)
15 October 2004	Return made up to 30/09/04; full list of members (6 pages)
15 October 2004	Return made up to 30/09/04; full list of members (6 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Director resigned (1 page)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002	Return made up to 30/09/02; no change of members (5 pages)
16 October 2002	Return made up to 30/09/02; no change of members (5 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001	Return made up to 30/09/01; full list of members (9 pages)
8 November 2001	Return made up to 30/09/01; full list of members (9 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 November 2000	Return made up to 30/09/00; full list of members (9 pages)
23 November 2000	Return made up to 30/09/00; full list of members (9 pages)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 1 conduit street london W1R 9TG (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 1 conduit street london W1R 9TG (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 November 1999	Return made up to 30/09/99; full list of members (6 pages)
9 November 1999	Return made up to 30/09/99; full list of members (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 November 1998	Return made up to 30/09/98; no change of members (5 pages)
3 November 1998	Return made up to 30/09/98; no change of members (5 pages)
2 March 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
2 March 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Return made up to 30/09/97; no change of members (5 pages)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Return made up to 30/09/97; no change of members (5 pages)
14 October 1997	Registered office changed on 14/10/97 from: 2 pride court 80 white lion street london N1 9PF (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 2 pride court 80 white lion street london N1 9PF (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 November 1996	Return made up to 30/09/96; full list of members (6 pages)
14 November 1996	Return made up to 30/09/96; full list of members (6 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
1 November 1995	Return made up to 30/09/95; no change of members (4 pages)
1 November 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
27 March 1986	Memorandum and Articles of Association (16 pages)
27 March 1986	Memorandum and Articles of Association (16 pages)
19 December 1985	Share capital/value on formation (1 page)
19 December 1985	Share capital/value on formation (1 page)

Bracehart Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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