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Company Information for

BRACKEN PRESENTATIONS LIMITED

C/0 ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
03432131
Private Limited Company
Liquidation

Company Overview

About Bracken Presentations Ltd
BRACKEN PRESENTATIONS LIMITED was founded on 1997-09-10 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Bracken Presentations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRACKEN PRESENTATIONS LIMITED
 
Legal Registered Office
C/0 ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in NG7
 
Filing Information
Company Number 03432131
Company ID Number 03432131
Date formed 1997-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB694780579  
Last Datalog update: 2021-03-05 08:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKEN PRESENTATIONS LIMITED
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Company Officers of BRACKEN PRESENTATIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARGARITE GILLMORE
 Director 1997-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILSON BLAZE
 Company Secretary 1997-09-10 2011-09-28
MICHAEL WILSON BLAZE
 Director 1997-09-10 2011-09-28
JOHN KEITH WATSON
 Director 1997-09-10 2003-02-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-09-10 1997-09-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-09-10 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARGARITE GILLMORE ATHENA RECRUITING SERVICES LTD Director 2017-11-20 CURRENT 2014-08-04 Active - Proposal to Strike off
JENNIFER MARGARITE GILLMORE BRACKEN EVENTS LIMITED Director 2012-10-12 CURRENT 2012-10-12 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
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM , 109 Swan Street, Sileby, LE12 7NN
2020-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-02-19600Appointment of a voluntary liquidator
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM , 59 Castle Boulevard, Castle Court Office Suite 2, Nottingham, NG7 1FD
2018-02-06GAZ1FIRST GAZETTE
2018-02-06GAZ1FIRST GAZETTE
2018-02-06LIQ02Voluntary liquidation Statement of affairs
2018-02-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-25
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-11-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 20034
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 20034
2015-10-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 20034
2014-09-24AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM , Castle Court Office Suite 2, 59 Castle Bouleavrd, Nottingham, NG7 1FD, England
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM , Unit 15 Carlton Business Centre, Carlton, Nottingham, NG4 3AA, England
2014-03-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM , 14 Park Row, Nottingham, NG1 6GR
2013-10-31AR0110/09/13 ANNUAL RETURN FULL LIST
2013-02-20AA01Current accounting period extended from 31/08/12 TO 28/02/13
2012-10-03AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BLAZE
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAZE
2012-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BLAZE
2011-10-03AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 01/07/2011
2011-03-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010
2010-10-06AR0110/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARITE GILLMORE / 10/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-14AR0110/09/09 FULL LIST
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-12363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-18363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-28363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-20363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-21363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2003-04-03169£ IC 67/34 28/02/03 £ SR 33@1=33
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-08288bDIRECTOR RESIGNED
2002-09-24363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-08363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-18169£ IC 99/67 18/05/01 £ SR 32@1=32
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-19363aRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-22363aRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-28225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98
1998-09-17363aRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1997-10-12288cDIRECTOR'S PARTICULARS CHANGED
1997-10-0388(2)RAD 10/09/97--------- £ SI 98@1=98 £ IC 1/99
1997-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17288bSECRETARY RESIGNED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17287REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-09-17288bDIRECTOR RESIGNED
1997-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to BRACKEN PRESENTATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-30
Resolution2018-01-30
Meetings o2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against BRACKEN PRESENTATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRACKEN PRESENTATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Creditors
Creditors Due Within One Year 2014-02-28 £ 105,207
Creditors Due Within One Year 2013-03-01 £ 234,700
Creditors Due Within One Year 2013-02-28 £ 234,700
Creditors Due Within One Year 2011-09-01 £ 140,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29

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 BRACKEN PRESENTATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 20,034
Cash Bank In Hand 2014-02-28 £ 18,013
Cash Bank In Hand 2013-03-01 £ 44,891
Cash Bank In Hand 2013-02-28 £ 44,891
Cash Bank In Hand 2011-09-01 £ 90,395
Current Assets 2014-02-28 £ 124,157
Current Assets 2013-03-01 £ 69,480
Current Assets 2013-02-28 £ 69,480
Current Assets 2011-09-01 £ 150,138
Debtors 2014-02-28 £ 106,144
Debtors 2013-03-01 £ 24,589
Debtors 2013-02-28 £ 1,930
Debtors 2011-09-01 £ 55,656
Stocks Inventory 2013-02-28 £ 22,659
Stocks Inventory 2011-09-01 £ 4,087
Tangible Fixed Assets 2011-09-01 £ 4,907

Debtors and other cash assets

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

BRACKEN PRESENTATIONS LIMITED owns 4 domain names.

brackenevents.co.uk   uktieventsteam.co.uk   aerospaceopportunities2011.co.uk   uktienergyevents.co.uk  

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

Government spend with BRACKEN PRESENTATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-03-10 GBP £594 External Training
Oxfordshire County Council 2011-03-22 GBP £810 Printing,Stationery and Gen Office Exp

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
Business rates information was found for BRACKEN PRESENTATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Bracken Presentations Pt Suite 2 Castle Court, 59, Castle Boulevard, Nottingham, NG7 1FD NG7 1FD 9,10020121001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRACKEN PRESENTATIONS LIMITEDEvent Date2018-01-30
Name of Company: BRACKEN PRESENTATIONS LIMITED Company Number: 03432131 Nature of Business: Activities of conference organisers Registered office: 109 Swan Street, Sileby, LE12 7NN Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyBRACKEN PRESENTATIONS LIMITEDEvent Date2018-01-30
 
Initiating party Event TypeMeetings o
Defending partyBRACKEN PRESENTATIONS LIMITEDEvent Date2018-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKEN PRESENTATIONS 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 BRACKEN PRESENTATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 4SA