| Company Name | Brackel Ltd. |
|---|---|
| Director | Rudolf Theodoor Anna Baetsen |
| Company Status | Active |
| Company Number | 05560066 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rudolf Theodoor Anna Baetsen |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 September 2011(6 years after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | Sint Maarten (Dutch Part) |
| Correspondence Address | 106 Rhine Road Cupecoy Sint Maarten (Dutch Part) |
| Secretary Name | Waterstone Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 July 2017(11 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Correspondence Address | Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG |
| Director Name | Giorgio Endrizzi |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Raetikonstr. 33 Vaduz 9490 Foreign |
| Director Name | Mr David John Sims |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 21 December 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Linden Gardens Tunbridge Wells Kent TN2 5QU |
| Secretary Name | Mr David John Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 15 November 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Linden Gardens Tunbridge Wells Kent TN2 5QU |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Management (st Lucia) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 September 2011) |
| Correspondence Address | 7 Monigiraud Street Castries Foreign |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2010(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 May 2017) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £1 | Horizon Re LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,577 |
| Cash | £3,219 |
| Current Liabilities | £9,710 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 7 August 2023 | Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023 (1 page) |
| 7 August 2023 | Change of details for Horizon Re Limited as a person with significant control on 2 August 2023 (2 pages) |
| 3 August 2023 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 (1 page) |
| 17 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 15 December 2021 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 15 December 2021 (2 pages) |
| 1 December 2021 | Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page) |
| 1 December 2021 | Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021 (1 page) |
| 1 December 2021 | Change of details for Horizon Re Limited as a person with significant control on 1 December 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 7 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 February 2019 | Secretary's details changed for Waterstone Company Secretaries Limited on 25 February 2019 (1 page) |
| 13 February 2019 | Change of details for Horizon Re Limited as a person with significant control on 1 February 2019 (2 pages) |
| 7 February 2019 | Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019 (1 page) |
| 6 February 2019 | Registered office address changed from C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 6 February 2019 (1 page) |
| 1 November 2018 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 7 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Termination of appointment of David John Sims as a director on 21 December 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 18 September 2017 | Withdrawal of a person with significant control statement on 18 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 18 September 2017 | Withdrawal of a person with significant control statement on 18 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 18 September 2017 | Notification of Horizon Re Limited as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Notification of Horizon Re Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2017 | Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017 (2 pages) |
| 16 August 2017 | Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017 (2 pages) |
| 16 August 2017 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 10 July 2015 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages) |
| 9 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 9 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 9 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 23 December 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 23 December 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 4 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Director's details changed for Corporate Management (St Lucia) Ltd on 7 September 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Corporate Management (St Lucia) Ltd on 7 September 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Corporate Management (St Lucia) Ltd on 7 September 2011 (2 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 15 September 2011 | Appointment of Mr Rudolf Theodoor Anna Baetsen as a director (2 pages) |
| 15 September 2011 | Appointment of Mr Rudolf Theodoor Anna Baetsen as a director (2 pages) |
| 14 September 2011 | Termination of appointment of Corporate Management (St Lucia) Ltd as a director (1 page) |
| 14 September 2011 | Termination of appointment of Corporate Management (St Lucia) Ltd as a director (1 page) |
| 15 December 2010 | Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 15 December 2010 (1 page) |
| 15 December 2010 | Appointment of Ohs Secretaries Limited as a secretary (2 pages) |
| 15 December 2010 | Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 15 December 2010 (1 page) |
| 15 December 2010 | Appointment of Ohs Secretaries Limited as a secretary (2 pages) |
| 14 December 2010 | Termination of appointment of David Sims as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of David Sims as a secretary (1 page) |
| 28 September 2010 | Annual return made up to 7 September 2010 (14 pages) |
| 28 September 2010 | Annual return made up to 7 September 2010 (14 pages) |
| 28 September 2010 | Annual return made up to 7 September 2010 (14 pages) |
| 2 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (8 pages) |
| 18 September 2009 | Return made up to 07/09/09; full list of members (8 pages) |
| 19 January 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 19 January 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 30 September 2008 | Return made up to 09/09/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 09/09/08; full list of members (5 pages) |
| 7 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 7 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 19 September 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 19 September 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 4 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 4 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 21 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New secretary appointed;new director appointed (5 pages) |
| 19 January 2006 | New secretary appointed;new director appointed (5 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page) |
| 4 January 2006 | Ad 03/01/05-03/01/05 £ si [email protected]=9998 £ ic 2/10000 (1 page) |
| 4 January 2006 | Ad 03/01/05-03/01/05 £ si [email protected]=9998 £ ic 2/10000 (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 15 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Incorporation (13 pages) |
| 9 September 2005 | Incorporation (13 pages) |