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Home > England & Wales Companies > BRACKENBURY ELECTRONICS LIMITED
Company Information for

BRACKENBURY ELECTRONICS LIMITED

6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
Company Registration Number
02608737
Private Limited Company
Active

Company Overview

About Brackenbury Electronics Ltd
BRACKENBURY ELECTRONICS LIMITED was founded on 1991-05-08 and has its registered office in Croydon. The organisation's status is listed as "Active". Brackenbury Electronics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRACKENBURY ELECTRONICS LIMITED
 
Legal Registered Office
6TH FLOOR AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
Other companies in CR5
 
Filing Information
Company Number 02608737
Company ID Number 02608737
Date formed 1991-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB602841271  
Last Datalog update: 2024-07-05 15:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKENBURY ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPELLING SOL LIMITED   DAS UK LIMITED   DOSHI (LONDON) LIMITED   DOSHI ACCOUNTANTS LIMITED   MRA FINANCE LIMITED
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Company Officers of BRACKENBURY ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVENPORT ERRINGTON
 Company Secretary 1991-06-20
ROBIN DAVENPORT ERRINGTON
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
APPLETON SECRETARIES LIMITED
 Nominated Secretary 1991-05-08 1991-06-20
APPLETON DIRECTORS LIMITED
 Nominated Director 1991-05-08 1991-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVENPORT ERRINGTON ASSOCIATED PROPERTY HOLDINGS LIMITED Director 2015-10-21 CURRENT 1954-09-07 Active
ROBIN DAVENPORT ERRINGTON ASSOCIATED PROPERTY OWNERS LIMITED Director 2002-04-01 CURRENT 1904-02-20 Active
ROBIN DAVENPORT ERRINGTON PALMEIRA PROPERTIES LIMITED Director 1991-07-21 CURRENT 1954-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Amended mirco entity accounts made up to 2022-08-31
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-28AAMDAmended mirco entity accounts made up to 2019-08-31
2020-09-21CH01Director's details changed for Sir Robin Davenport Errington on 2020-09-21
2020-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21AAMDAmended account small company full exemption
2017-05-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-07AR0125/04/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 176 Brighton Road Coulsdon Surrey CR5 2NF
2014-06-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-06-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0125/04/12 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0125/04/11 ANNUAL RETURN FULL LIST
2010-05-19AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Robin Davenport Errington on 2010-04-25
2010-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVENPORT ERRINGTON on 2010-04-25
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 25/04/09; full list of members
2009-04-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-15363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-08-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 14 NOTTINGHAM ROAD LONDON SW17 7EA
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-05-03363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-05-14363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-19363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-05-23288cDIRECTOR'S PARTICULARS CHANGED
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-31363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-08363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-06-04363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-09-04363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-06-28AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-05-23363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-01-08AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-07-17363sRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-04-28363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-03-28ELRESS386 DISP APP AUDS 31/01/94
1994-03-28ELRESS252 DISP LAYING ACC 31/01/94
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-28ELRESS366A DISP HOLDING AGM 31/01/94
1994-02-0288(2)RAD 20/06/91--------- £ SI 98@1
1993-07-22363sRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-06-17363aRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1993-06-07287REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 19 NOTTINGHAM ROAD LONDON SW17 7EA
1993-05-11225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
1993-01-04DISS40STRIKE-OFF ACTION DISCONTINUED
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-11-03GAZ1FIRST GAZETTE
1991-09-24287REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 14 NOTTINGHAM ROAD LONDON SW17 7EA
1991-07-02287REGISTERED OFFICE CHANGED ON 02/07/91 FROM: APPLETON HOUSE 139 KING STREET LONDON W6 9JG
1991-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02Registered office changed on 02/07/91 from:\ appleton house 139 king street london W6 9JG
1991-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRACKENBURY ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-11-03
Fines / Sanctions
No fines or sanctions have been issued against BRACKENBURY ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRACKENBURY ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKENBURY ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 73
Cash Bank In Hand 2011-08-31 £ 71
Current Assets 2012-08-31 £ 27,662
Current Assets 2011-08-31 £ 89,732
Debtors 2012-08-31 £ 8,592
Debtors 2011-08-31 £ 75,068
Shareholder Funds 2012-08-31 £ -22,020
Shareholder Funds 2011-08-31 £ 2,297
Stocks Inventory 2012-08-31 £ 18,997
Stocks Inventory 2011-08-31 £ 14,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRACKENBURY ELECTRONICS LIMITED registering or being granted any patents
Domain Names

BRACKENBURY ELECTRONICS LIMITED owns 2 domain names.

brack.co.uk   lobbysign.co.uk  

Trademarks
We have not found any records of BRACKENBURY ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRACKENBURY ELECTRONICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-08-03 GBP £995 Materials & Consumables
London Borough of Newham 2014-06-19 GBP £2,890
London Borough of Newham 2014-06-19 GBP £2,890 CONSTRUCTION
Birmingham City Council 2014-05-01 GBP £3,540
Birmingham City Council 2014-05-01 GBP £3,540
Leicestershire County Council 2014-03-21 GBP £3,199 Other Expenditure
Leicestershire County Council 2014-03-21 GBP £3,199 Other Expenditure
Broxtowe Borough Council 2013-12-13 GBP £2,490
Devon County Council 2013-12-06 GBP £2,485
Braintree District Council 2012-08-01 GBP £2,990 Major Repairs & Refurb.
Newcastle City Council 2012-05-01 GBP £2,990
Worcestershire County Council 2012-02-27 GBP £2,990 CAPEX IT Equipment
Croydon Council 2011-12-22 GBP £7,801

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRACKENBURY ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRACKENBURY ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2018-10-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-09-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-06-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-02-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-01-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2015-09-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2011-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-10-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRACKENBURY ELECTRONICS LIMITEDEvent Date1992-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKENBURY ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRACKENBURY ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 2LX