Bracken (Aircraft) Limited

Company Name	Bracken (Aircraft) Limited
Company Status	Dissolved
Company Number	06447247
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(12 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 July 2020(12 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 March 2021)
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	www.octopusinvestments.com/

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £0.1	Bracken Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
12 October 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
21 February 2017	Secretary's details changed for Ocs Services Limited on 15 December 2014 (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
30 August 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (1 page)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP .2 (4 pages)
27 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
27 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 February 2015	Auditor's resignation (2 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP .2 (4 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP .2 (4 pages)
15 December 2014	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
10 September 2014	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 (2 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP .2 (4 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP .2 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 September 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 December 2008 (12 pages)
16 November 2009	ML28 - 31/12/08 accounts processed on wrong company (1 page)
20 October 2009	Director's details changed for Christopher Robert Hulatt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Robert Hulatt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Robert Hulatt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Robert Hulatt on 1 October 2009 (2 pages)
30 December 2008	Return made up to 06/12/08; full list of members (4 pages)
6 December 2007	Incorporation (21 pages)

Bracken (Aircraft) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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