| Company Name | Bracken Lofts Limited |
|---|---|
| Director | Philip Anthony Bracken |
| Company Status | Active |
| Company Number | 03016296 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Philip Anthony Bracken |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Loft Conversions |
| Country of Residence | England |
| Correspondence Address | 17b Whitecliff Road Poole BH14 8DU |
| Secretary Name | Mary Patricia Bracken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17b Whitecliff Road Poole BH14 8DU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 37 Kenver Avenue London N12 0PG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Philip Anthony Bracken 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,431 |
| Cash | £10,915 |
| Current Liabilities | £29,437 |
Accounts
| Latest Accounts | 30 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 March 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 30 March 2019 | Change of details for Mr Philip Anthony Bracken as a person with significant control on 30 April 2018 (2 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 3 March 2016 | Statement of capital following an allotment of shares on 2 November 2015
|
| 3 March 2016 | Statement of capital following an allotment of shares on 2 November 2015
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 February 2013 | Director's details changed for Philip Anthony Bracken on 31 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Secretary's details changed for Mary Patricia Bracken on 31 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Director's details changed for Philip Anthony Bracken on 31 January 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Mary Patricia Bracken on 31 January 2013 (2 pages) |
| 7 February 2013 | Registered office address changed from 26 Claverley Grove Finchley London N3 2DH on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 26 Claverley Grove Finchley London N3 2DH on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 26 Claverley Grove Finchley London N3 2DH on 7 February 2013 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 25 June 2012 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 25 June 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 25 June 2012 (2 pages) |
| 8 June 2012 | Secretary's details changed for Mary Patricia Bracken on 6 June 2012 (2 pages) |
| 8 June 2012 | Secretary's details changed for Mary Patricia Bracken on 6 June 2012 (2 pages) |
| 8 June 2012 | Secretary's details changed for Mary Patricia Bracken on 6 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Philip Anthony Bracken on 7 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Philip Anthony Bracken on 7 June 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Philip Anthony Bracken on 7 June 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 May 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 2 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: victory house 62-64 east barnet road new barnet hertfordshire EN4 8RQ (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: victory house 62-64 east barnet road new barnet hertfordshire EN4 8RQ (1 page) |
| 7 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 29 January 1999 | Return made up to 31/01/99; full list of members
|
| 29 January 1999 | Return made up to 31/01/99; full list of members
|
| 20 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 16 June 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 13 June 1997 | Registered office changed on 13/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 28 April 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 28 April 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |