Brackenbrae Management Company Limited

Company Name	Brackenbrae Management Company Limited
Company Status	Active
Company Number	04743348
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Leonard Jasper Louis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Julia Selena Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Board Support Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Mr Michael William Jerome Tagg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road The Mayford Centre Woking Surrey GU22 7AH

Director Name	Mr Glenn Martin Morley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Seismic Operations/Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Dr Mohamed-Rafi Farook Riley
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Craig Bailey
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	03 September 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Simon Louis Wilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Conveyancer
Correspondence Address	204 Staines Road Leleham Middlesex TW18 2RT

Secretary Name	Mr Anthony Roy Inkin
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Mr Iseeb Ur Rehman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Ann Veronica Barrow
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2006)
Role	Manager
Correspondence Address	9 Lydele Close Woking Surrey GU21 4ER

Director Name	Carol Strange
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 13 September 2006)
Role	Office Manager
Correspondence Address	54 Saffron Platt Guildford Surrey GU2 9XZ

Secretary Name	Rukhsana Rehman
Nationality	British
Status	Resigned
Appointed	14 November 2008(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 November 2017)
Role	Company Director
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Peter John Christmas
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Mr Mital Patel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Ian Christopher Wand
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Mr Yusufali Bharmal Farid
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Mr Graham Guy Burgess
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Gary William Tucker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Oriental Road Woking GU22 7AH

Secretary Name	Julia Selena Smith
Status	Resigned
Appointed	04 January 2018(14 years, 8 months after company formation)
Appointment Duration	8 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	1a Oriental Road Woking Surrey GU22 7AH

Director Name	Mr Glynn Henry Irvine
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2021)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01483 772230
Telephone region	Guildford

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 59.72% -
3 at £1	Kamlesh Rajani & Bharti Rajani 4.17% Ordinary
3 at £1	V. Lipton & S. Martin & S. Annesley 4.17% Ordinary
2 at £1	A.d. Norrington & J.l. Norrington 2.78% Ordinary
2 at £1	Adekunle Ibrahim 2.78% Ordinary
2 at £1	Mr Everett & Mrs Everett 2.78% Ordinary
2 at £1	Mr Michael William Tagg 2.78% Ordinary
2 at £1	Oak Trust (Guensey) LTD 2.78% Ordinary
1 at £1	Christopher Allen & Deborah Allen 1.39% Ordinary
1 at £1	D.m. Anderson 1.39% Ordinary
1 at £1	David Bevan 1.39% Ordinary
1 at £1	Dhrien Ashar & Sanjay Arya 1.39% Ordinary
1 at £1	Frank Deleeuw & Melanie Deleeuw 1.39% Ordinary
1 at £1	Graham Deyong & Jacqueline Deyong 1.39% Ordinary
1 at £1	M. Bellamy & J. Bellamy 1.39% Ordinary
1 at £1	Mr Ian Edward Brooks 1.39% Ordinary
1 at £1	Mr Peter John Christmas 1.39% Ordinary
1 at £1	Mr Sean Cain 1.39% Ordinary
1 at £1	Nicholas Edmund Barton 1.39% Ordinary
1 at £1	R.w. Batho & E.j. Batho 1.39% Ordinary
1 at £1	Richard Dendle 1.39% Ordinary

Financials

Year	2014
Net Worth	£174
Cash	£75,529
Current Liabilities	£75,355

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Filing History

16 December 2020	Appointment of Dr Mohamed-Rafi Farook Riley as a director on 14 December 2020 (2 pages)
27 November 2020	Appointment of Mr Glenn Martin Morley as a director on 26 November 2020 (2 pages)
8 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
17 May 2020	Registered office address changed from 11/15 High Street Bookham Leatherhead KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 17 May 2020 (1 page)
25 April 2020	Confirmation statement made on 24 April 2020 with updates (8 pages)
26 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
2 November 2019	Notification of a person with significant control statement (2 pages)
28 October 2019	Withdrawal of a person with significant control statement on 28 October 2019 (2 pages)
28 October 2019	Cessation of Leonard Jasper Louis as a person with significant control on 22 October 2019 (1 page)
28 May 2019	Confirmation statement made on 24 April 2019 with updates (10 pages)
1 March 2019	Appointment of Mr Glynn Henry Irvine as a director on 1 March 2019 (2 pages)
5 February 2019	Termination of appointment of Gary William Tucker as a director on 31 January 2019 (1 page)
7 January 2019	Termination of appointment of Peter John Christmas as a director on 30 November 2018 (1 page)
2 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
8 September 2018	Appointment of Hes Estate Management Ltd as a secretary on 3 September 2018 (2 pages)
8 September 2018	Termination of appointment of Julia Selena Smith as a secretary on 3 September 2018 (1 page)
6 September 2018	Registered office address changed from 1a Oriental Road Woking Surrey GU22 7AH to 11/15 High Street Bookham Leatherhead KT23 4AA on 6 September 2018 (1 page)
6 September 2018	Termination of appointment of Yusufali Bharmal Farid as a director on 31 August 2018 (1 page)
19 August 2018	Notification of Leonard Jasper Louis as a person with significant control on 4 January 2018 (2 pages)
7 June 2018	Confirmation statement made on 24 April 2018 with updates (10 pages)
5 June 2018	Director's details changed (2 pages)
17 March 2018	Appointment of Mr Michael William Jerome Tagg as a director on 1 March 2018 (2 pages)
10 March 2018	Director's details changed for Gary William Tucker on 10 March 2018 (2 pages)
2 March 2018	Secretary's details changed for Julia Selena Smith on 2 March 2018 (1 page)
2 March 2018	Director's details changed for Julia Selena Smith on 2 March 2018 (2 pages)
26 January 2018	Termination of appointment of Rukhsana Rehman as a secretary on 23 November 2017 (1 page)
26 January 2018	Director's details changed for Julia Selena Coombe on 26 January 2018 (2 pages)
11 January 2018	Appointment of Julia Selena Smith as a secretary on 4 January 2018 (3 pages)
14 December 2017	Termination of appointment of Mital Patel as a director on 1 November 2017 (2 pages)
7 December 2017	Appointment of Julia Selena Coombe as a director on 23 November 2017 (3 pages)
7 December 2017	Termination of appointment of Iseeb Ur Rehman as a director on 23 November 2017 (2 pages)
7 December 2017	Termination of appointment of Iseeb Ur Rehman as a director on 23 November 2017 (2 pages)
7 December 2017	Termination of appointment of Iseeb Ur Rehman as a director on 23 November 2017 (2 pages)
7 December 2017	Appointment of Julia Selena Coombe as a director on 23 November 2017 (3 pages)
7 December 2017	Termination of appointment of Iseeb Ur Rehman as a director on 23 November 2017 (2 pages)
9 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
9 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
7 June 2017	Appointment of Gary William Tucker as a director on 1 June 2017 (3 pages)
7 June 2017	Appointment of Gary William Tucker as a director on 1 June 2017 (3 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (11 pages)
31 May 2017	Director's details changed for Iseeb Ur Rehman on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Iseeb Ur Rehman on 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (11 pages)
31 May 2017	Director's details changed for Iseeb Ur Rehman on 31 May 2017 (2 pages)
31 May 2017	Secretary's details changed for Rukhsana Rehman on 31 May 2017 (1 page)
31 May 2017	Director's details changed for Iseeb Ur Rehman on 31 May 2017 (2 pages)
31 May 2017	Secretary's details changed for Rukhsana Rehman on 31 May 2017 (1 page)
2 February 2017	Appointment of Mr Graham Guy Burgess as a director on 20 January 2017 (2 pages)
2 February 2017	Appointment of Mr Leonard Jasper Louis as a director on 20 January 2017 (2 pages)
2 February 2017	Appointment of Mr Graham Guy Burgess as a director on 20 January 2017 (2 pages)
2 February 2017	Appointment of Mr Leonard Jasper Louis as a director on 20 January 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 72 (10 pages)
14 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 72 (10 pages)
19 January 2016	Termination of appointment of Ian Christopher Wand as a director on 24 September 2015 (1 page)
19 January 2016	Termination of appointment of Ian Christopher Wand as a director on 24 September 2015 (1 page)
19 January 2016	Appointment of Mr Yusufali Bharmal Farid as a director on 17 December 2015 (2 pages)
19 January 2016	Appointment of Mr Yusufali Bharmal Farid as a director on 17 December 2015 (2 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 72 (10 pages)
3 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 72 (10 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 72 (10 pages)
14 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 72 (10 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
7 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
13 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (10 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (28 pages)
12 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (28 pages)
28 June 2010	Register inspection address has been changed (2 pages)
28 June 2010	Register(s) moved to registered inspection location (2 pages)
28 June 2010	Register(s) moved to registered inspection location (2 pages)
28 June 2010	Register inspection address has been changed (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 72 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 72 (4 pages)
4 March 2010	Appointment of Ian Christopher Wand as a director (3 pages)
4 March 2010	Appointment of Mr Mital Patel as a director (3 pages)
4 March 2010	Appointment of Ian Christopher Wand as a director (3 pages)
4 March 2010	Appointment of Mr Mital Patel as a director (3 pages)
4 March 2010	Appointment of Peter John Christmas as a director (3 pages)
4 March 2010	Appointment of Peter John Christmas as a director (3 pages)
3 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 64 (4 pages)
3 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 64 (4 pages)
1 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 63 (4 pages)
1 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 63 (4 pages)
1 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 63 (4 pages)
8 July 2009	Ad 28/05/09\gbp si 4@1=4\gbp ic 51/55\ (2 pages)
8 July 2009	Ad 28/05/09\gbp si 4@1=4\gbp ic 51/55\ (2 pages)
6 June 2009	Ad 28/05/09\gbp si 31@1=31\gbp ic 20/51\ (8 pages)
6 June 2009	Ad 28/05/09\gbp si 31@1=31\gbp ic 20/51\ (8 pages)
28 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2009	Director's change of particulars / iseeb rehman / 12/09/2008 (1 page)
26 May 2009	Director's change of particulars / iseeb rehman / 12/09/2008 (1 page)
26 May 2009	Registered office changed on 26/05/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3PA (1 page)
26 May 2009	Registered office changed on 26/05/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3PA (1 page)
20 May 2009	Return made up to 24/04/09; full list of members (12 pages)
20 May 2009	Return made up to 24/04/09; full list of members (12 pages)
16 May 2009	Capitals not rolled up (3 pages)
16 May 2009	Capitals not rolled up (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 March 2009	Secretary appointed rukhsana rehman (1 page)
12 March 2009	Secretary appointed rukhsana rehman (1 page)
18 November 2008	Appointment terminated director and secretary anthony inkin (1 page)
18 November 2008	Appointment terminated director simon wilson (1 page)
18 November 2008	Appointment terminated director simon wilson (1 page)
18 November 2008	Appointment terminated director christopher cooney (1 page)
18 November 2008	Appointment terminated director christopher cooney (1 page)
18 November 2008	Appointment terminated director and secretary anthony inkin (1 page)
18 June 2008	Return made up to 24/04/08; no change of members (8 pages)
18 June 2008	Return made up to 24/04/08; no change of members (8 pages)
1 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 June 2007	Return made up to 24/04/07; no change of members (8 pages)
14 June 2007	Return made up to 24/04/07; no change of members (8 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
7 June 2006	Return made up to 24/04/06; full list of members (8 pages)
7 June 2006	Return made up to 24/04/06; full list of members (8 pages)
3 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
31 August 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
31 August 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (1 page)
8 June 2005	Return made up to 24/04/05; full list of members (7 pages)
8 June 2005	Return made up to 24/04/05; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 June 2004	Return made up to 24/04/04; full list of members (7 pages)
28 June 2004	Return made up to 24/04/04; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New secretary appointed;new director appointed (4 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New secretary appointed;new director appointed (4 pages)
28 October 2003	Registered office changed on 28/10/03 from: second floor connaught house alexandra terrace guildford surrey GU1 3PA (1 page)
28 October 2003	Registered office changed on 28/10/03 from: second floor connaught house alexandra terrace guildford surrey GU1 3PA (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (4 pages)
27 October 2003	Registered office changed on 27/10/03 from: meridien house 4TH floor 42 upper berkeley street london W1H 8EP (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (4 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (5 pages)
27 October 2003	New director appointed (4 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (5 pages)
27 October 2003	New director appointed (4 pages)
27 October 2003	Registered office changed on 27/10/03 from: meridien house 4TH floor 42 upper berkeley street london W1H 8EP (1 page)
24 April 2003	Incorporation (17 pages)
24 April 2003	Incorporation (17 pages)

Brackenbrae Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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