| Company Name | Bracent Properties Limited |
|---|---|
| Director | Mark David Sterling |
| Company Status | Active |
| Company Number | 04809579 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark David Sterling |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Harman Drive London NW2 2ED |
| Secretary Name | Charlotte Lucy Sterling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(2 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 20 July 2019) |
| Role | Company Director |
| Correspondence Address | 34 Harman Drive London NW2 2ED |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 201 Haverstock Hill Belsize Park London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Sterling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 31 July 2019 | Termination of appointment of Charlotte Lucy Sterling as a secretary on 20 July 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 19 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 3 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 27 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 19 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 15 September 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 21 July 2004 | Return made up to 24/06/04; full list of members
|
| 21 July 2004 | Return made up to 24/06/04; full list of members
|
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Ad 21/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Ad 21/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 17 bentinck street london W1M 5RL (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 17 bentinck street london W1M 5RL (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 24 June 2003 | Incorporation (16 pages) |
| 24 June 2003 | Incorporation (16 pages) |