Company NameBracken Lofts Limited
DirectorPhilip Anthony Bracken
Company StatusActive
Company Number03016296
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Philip Anthony Bracken
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1995(same day as company formation)
RoleLoft Conversions
Country of ResidenceEngland
Correspondence Address26 Claverley Grove
Finchley Central
London
N3 2DH
Secretary NameMary Patricia Bracken
NationalityBritish
StatusCurrent
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address26 Claverley Grove
Finchley Central
London
N3 2DH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address26 Claverley Grove
Finchley
London
N3 2DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

2 at £1Mr Philip Anthony Bracken
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,431
Cash£10,915
Current Liabilities£29,437

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return31 January 2019 (10 months, 2 weeks ago)
Next Return Due14 February 2020 (2 months from now)

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
6 March 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(4 pages)
3 March 2016Statement of capital following an allotment of shares on 2 November 2015
  • GBP 100
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
8 February 2013Secretary's details changed for Mary Patricia Bracken on 31 January 2013 (2 pages)
8 February 2013Director's details changed for Philip Anthony Bracken on 31 January 2013 (2 pages)
7 February 2013Registered office address changed from 26 Claverley Grove Finchley London N3 2DH on 7 February 2013 (1 page)
7 February 2013Registered office address changed from 26 Claverley Grove Finchley London N3 2DH on 7 February 2013 (1 page)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
25 June 2012Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 25 June 2012 (2 pages)
8 June 2012Secretary's details changed for Mary Patricia Bracken on 6 June 2012 (2 pages)
8 June 2012Secretary's details changed for Mary Patricia Bracken on 6 June 2012 (2 pages)
7 June 2012Director's details changed for Philip Anthony Bracken on 7 June 2012 (2 pages)
7 June 2012Director's details changed for Philip Anthony Bracken on 7 June 2012 (2 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 February 2009Return made up to 31/01/09; full list of members (3 pages)
29 February 2008Return made up to 31/01/08; full list of members (3 pages)
4 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 February 2007Return made up to 31/01/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 February 2006Return made up to 31/01/06; full list of members (2 pages)
16 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 February 2005Return made up to 31/01/05; full list of members (6 pages)
2 July 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 March 2004Return made up to 31/01/04; full list of members (6 pages)
3 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
9 May 2003Return made up to 31/01/03; full list of members (6 pages)
22 November 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
13 February 2002Return made up to 31/01/02; full list of members (6 pages)
16 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
2 May 2001Return made up to 31/01/01; full list of members (6 pages)
20 July 2000Accounts for a small company made up to 31 January 2000 (5 pages)
16 February 2000Return made up to 31/01/00; full list of members (6 pages)
12 August 1999Registered office changed on 12/08/99 from: victory house 62-64 east barnet road new barnet hertfordshire EN4 8RQ (1 page)
7 July 1999Accounts for a small company made up to 31 January 1999 (5 pages)
29 January 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 April 1998Accounts for a small company made up to 31 January 1998 (5 pages)
9 February 1998Return made up to 31/01/98; no change of members (4 pages)
16 June 1997Full accounts made up to 31 January 1997 (11 pages)
13 June 1997Registered office changed on 13/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 February 1997Return made up to 31/01/97; no change of members (4 pages)
28 April 1996Full accounts made up to 31 January 1996 (11 pages)
18 February 1996Return made up to 31/01/96; full list of members (6 pages)