BRACKENBRAE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Julia Selena Smith as a director on 2025-07-06 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 24/01/2524 January 2025 | Termination of appointment of Matthew Page as a director on 2025-01-09 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Appointment of Ms Hilda Haghighi as a director on 2024-11-28 |
| 12/12/2412 December 2024 | Appointment of Mr Paul-Amir Taherian as a director on 2024-11-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-08-31 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-08-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Leonard Jasper Louis as a director on 2023-03-31 |
| 05/10/225 October 2022 | Termination of appointment of Michael William Jerome Tagg as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Matthew Page as a director on 2022-10-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Termination of appointment of Glynn Henry Irvine as a director on 2021-02-19 |
| 27/07/2127 July 2021 | Termination of appointment of Graham Guy Burgess as a director on 2021-07-26 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED DR MOHAMED-RAFI FAROOK RILEY |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR GLENN MARTIN MORLEY |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/06/208 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 17/05/2017 May 2020 | REGISTERED OFFICE CHANGED ON 17/05/2020 FROM 11/15 HIGH STREET BOOKHAM LEATHERHEAD KT23 4AA ENGLAND |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/11/192 November 2019 | NOTIFICATION OF PSC STATEMENT ON 22/10/2019 |
| 28/10/1928 October 2019 | CESSATION OF LEONARD JASPER LOUIS AS A PSC |
| 28/10/1928 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR GLYNN HENRY IRVINE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TUCKER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAS |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/09/188 September 2018 | CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA SMITH |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR YUSUFALI FARID |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 1A ORIENTAL ROAD WOKING SURREY GU22 7AH |
| 19/08/1819 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD JASPER LOUIS |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 05/06/185 June 2018 | CHANGE PERSON AS DIRECTOR |
| 17/03/1817 March 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JEROME TAGG |
| 10/03/1810 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM TUCKER / 10/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SELENA SMITH / 02/03/2018 |
| 02/03/182 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / JULIA SELENA SMITH / 02/03/2018 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY RUKHSANA REHMAN |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SELENA COOMBE / 26/01/2018 |
| 11/01/1811 January 2018 | SECRETARY APPOINTED JULIA SELENA SMITH |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MITAL PATEL |
| 07/12/177 December 2017 | DIRECTOR APPOINTED JULIA SELENA COOMBE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ISEEB REHMAN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ISEEB REHMAN |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED GARY WILLIAM TUCKER |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ISEEB UR REHMAN / 31/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ISEEB UR REHMAN / 31/05/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / RUKHSANA REHMAN / 31/05/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR LEONARD JASPER LOUIS |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GRAHAM GUY BURGESS |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/06/1614 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR YUSUFALI BHARMAL FARID |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WAND |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/07/153 July 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/05/1414 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/06/137 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/06/1213 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/06/117 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/07/1012 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/04/1022 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 72 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED IAN CHRISTOPHER WAND |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR MITAL PATEL |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PETER JOHN CHRISTMAS |
| 03/12/093 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 64 |
| 01/11/091 November 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 63 |
| 28/05/0928 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3PA |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISEEB REHMAN / 12/09/2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED RUKHSANA REHMAN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY INKIN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILSON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COONEY |
| 18/06/0818 June 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3PA |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: MERIDIEN HOUSE 4TH FLOOR 42 UPPER BERKELEY STREET LONDON W1H 8EP |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company