BRACKEL LTD.
Company number 05560066 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Accounts for a dormant company made up to 2024-12-29 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Rudolf Theodoor Anna Baetsen as a director on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Francesco Corallo as a director on 2025-03-27 · 2 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 11 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 7 Aug 2023 | Change of details for Horizon Re Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 7 Aug 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 2023-08-07 · 1 page | View document |
| 3 Aug 2023 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02 · 1 page | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 15 Dec 2021 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2021-12-15 · 2 pages | View document |
| 1 Dec 2021 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01 · 1 page | View document |
| 1 Dec 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 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Change of details for Horizon Re Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 11 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 7 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 25/02/2019 | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / HORIZON RE LIMITED / 01/02/2019 | View document |
| 7 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 01/02/2019 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM C/O WATERSTONE COMPANY SECRETARIES LIMITED THIRD FLOOR, 1-2 FAULKNER'S ALLEY COWCROSS STREET LONDON EC1M 6DD ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 23 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS | View document |
| 21 Dec 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON RE LIMITED | View document |
| 18 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | View document |
| 16 Aug 2017 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LIMITED | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2015 | View document |
| 9 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 | View document |
| 26 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 05/10/2012 | View document |
| 5 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Nov 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 3 Nov 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT (ST LUCIA) LTD / 07/09/2011 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR RUDOLF THEODOOR ANNA BAETSEN | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE MANAGEMENT (ST LUCIA) LTD | View document |
| 15 Dec 2010 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMS | View document |
| 28 Sep 2010 | 07/09/10 NO CHANGES | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |