Brackenburn Limited

Company Name	Brackenburn Limited
Company Status	Liquidation
Company Number	06664648
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Richard Charles Geleit
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wadley Farm Bourne Lane, Blagdon Bristol Avon BS40 7RH

Director Name	Mr John Clifford Burton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Rickford Rise Burrington Bristol North Somerset BS40 7AN

Director Name	Mr John Barry Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Advertising
Country of Residence	England
Correspondence Address	Burrington Farm Frys Lane Burrington Bristol Avon BS40 7AD

Director Name	Mr Stuart David Phillips
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(7 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Albert Walter Garness
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(8 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tickton Lodge 8 Bellevue Road Clevedon Somerset BS21 7NR

Director Name	Ian Andrew McKenzie Reid
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 20 January 2015)
Role	Farmer
Country of Residence	Uk England
Correspondence Address	Lye Hole Farm Redhill Bristol Avon BS18 7RZ

Director Name	Robert Patrick Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Sherston Malmesbury Wiltshire SN16 0LH

Contact

Website	brackenburn.co.uk
Email address	[email protected]
Telephone	01934 310513
Telephone region	Weston-Super-Mare

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

160 at £1	Ian Reid 5.01% Ordinary
160 at £1	Robert Morris 5.01% Ordinary
814 at £1	Barry Smith 25.48% Ordinary
814 at £1	John Burton 25.48% Ordinary
814 at £1	Richard Geleit 25.48% Ordinary
433 at £1	Shareholder Name Missing 13.55% Ordinary

Financials

Year	2014
Net Worth	-£46,342
Cash	£261
Current Liabilities	£52,874

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 November 2017 (6 years, 5 months ago)
Next Return Due	22 November 2018 (overdue)

Charges

5 August 2016	Delivered on: 6 August 2016 Persons entitled: Ignite Social Enterprise LP by Its General Partner Centrica Ignite Gp Limited Classification: A registered charge Outstanding

Filing History

8 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 September 2016	Appointment of Mr Albert Walter Garness as a director on 1 September 2016 (3 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
6 August 2016	Registration of charge 066646480001, created on 5 August 2016 (22 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3,195 (7 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3,195 (7 pages)
21 August 2015	Appointment of Mr Stuart David Phillips as a director on 5 August 2015 (2 pages)
21 August 2015	Appointment of Mr Stuart David Phillips as a director on 5 August 2015 (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 3,195 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 3,195 (4 pages)
16 July 2015	Appointment of John Barry Smith as a director on 1 February 2015 (3 pages)
16 July 2015	Appointment of John Barry Smith as a director on 1 February 2015 (3 pages)
20 January 2015	Termination of appointment of Ian Andrew Mckenzie Reid as a director on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Robert Patrick Morris as a director on 20 January 2015 (1 page)
29 December 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
29 December 2014	Registered office address changed from 24 Albert Road Clevedon Somerset BS21 7RR to Tickton Lodge 8 Bellevue Road Clevedon Somerset BS21 7NR on 29 December 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (6 pages)
8 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (6 pages)
25 July 2014	Termination of appointment of Robert Patrick Morris as a director on 31 December 9999 ANNOTATION Rectified Form TM01 was removed from the public register on 25 July 2014 as it was invalid or ineffective. ANNOTATION Rectified Form TM01 was removed from the public register on 25 July 2014 as it was invalid or ineffective. (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (6 pages)
27 August 2013	Statement of capital following an allotment of shares on 30 June 2010 GBP 4 (3 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (6 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 August 2010	Director's details changed for Robert Patrick Morris on 5 August 2010 (2 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Ian Andrew Mckenzie Reid on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Robert Patrick Morris on 5 August 2010 (2 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Ian Andrew Mckenzie Reid on 5 August 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Registered office changed on 14/09/2009 from, wadley farm bourne lane, blagdon, bristol, BS40 7RH (1 page)
14 September 2009	Return made up to 05/08/09; full list of members (4 pages)
14 September 2009	Director's change of particulars / ian reid / 05/08/2009 (1 page)
9 September 2009	Director appointed robert patrick morris (2 pages)
6 May 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
4 November 2008	Ad 27/10/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
4 November 2008	Director appointed ian andrew mackenzie reid (1 page)
4 November 2008	Director appointed john clifford burton (1 page)
5 August 2008	Incorporation (18 pages)

Brackenburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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