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Company Information for

BRACKENBOROUGH LIMITED

THE BRACKENBOROUGH HOTEL CORDEAUX CORNER, BRACKENBOROUGH, LOUTH, LINCOLNSHIRE, LN11 0SZ,
Company Registration Number
04517523
Private Limited Company
Active

Company Overview

About Brackenborough Ltd
BRACKENBOROUGH LIMITED was founded on 2002-08-22 and has its registered office in Louth. The organisation's status is listed as "Active". Brackenborough Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRACKENBOROUGH LIMITED
 
Legal Registered Office
THE BRACKENBOROUGH HOTEL CORDEAUX CORNER
BRACKENBOROUGH
LOUTH
LINCOLNSHIRE
LN11 0SZ
Other companies in LN11
 
Filing Information
Company Number 04517523
Company ID Number 04517523
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890529594  
Last Datalog update: 2024-10-05 18:38:24
Primary Source:Companies House
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Companies with same name BRACKENBOROUGH LIMITED
The following companies were found which have the same name as BRACKENBOROUGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRACKENBOROUGH CONSULTANCY LIMITED 12 MIGVIE AVENUE KINGSWELLS KINGSWELLS ABERDEEN AB15 8GF Dissolved Company formed on the 2012-04-02
BRACKENBOROUGH NEWSAGENTS LIMITED BRACKENBOROUGH POST OFFICE 8 BRACKENBOROUGH ROAD LOUTH LINCOLNSHIRE LN11 0AE Active Company formed on the 2003-01-24
BRACKENBOROUGH LAKES LTD BRACKENBOROUGH LAKES RESORT CORDEAUX CORNER LOUTH LN11 0SZ Active Company formed on the 2023-04-11

Company Officers of BRACKENBOROUGH LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ROBERT LIDGARD
Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CORNISH
Director 2005-05-01 2015-09-14
STEVEN PAUL BENNETT
Director 2005-11-01 2011-09-09
AUDREY LIDGARD
Company Secretary 2002-08-22 2009-04-30
AUDREY LIDGARD
Director 2002-08-22 2005-05-01
JOHN DAVID LIDGARD
Director 2002-08-22 2005-01-05
JPCORS LIMITED
Nominated Secretary 2002-08-22 2002-08-22
JPCORD LIMITED
Nominated Director 2002-08-22 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY ROBERT LIDGARD LIBARA DEVELOPMENTS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
ASHLEY ROBERT LIDGARD THE ORIGINAL FIT FACTORY LTD Director 2017-04-04 CURRENT 2016-07-27 Active
ASHLEY ROBERT LIDGARD HEALING HOTEL LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
ASHLEY ROBERT LIDGARD VINCERE HOSPITALITY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ASHLEY ROBERT LIDGARD HUMBER BRIDGE COUNTRY INN LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-01-17
ASHLEY ROBERT LIDGARD MAGNA VITAE Director 2014-10-09 CURRENT 2014-06-10 Active
ASHLEY ROBERT LIDGARD LUXURY SPA'S LIMITED Director 2014-04-01 CURRENT 2013-11-29 Active
ASHLEY ROBERT LIDGARD OAK RIDGE HOTELS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
ASHLEY ROBERT LIDGARD ASHBOURNE HOTEL LIMITED Director 2001-05-25 CURRENT 2001-04-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Receptionist (Part-time)LouthJob description *MAIN TASKS AND RESPONSIBILITIES* 1. To undertake front of house duties, including meeting, greeting and attending to the needs of guests, to2015-11-30

Jobs results powered by Indeed
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
2024-09-23CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 045175230008
2022-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045175230008
2022-11-03REGISTRATION OF A CHARGE / CHARGE CODE 045175230007
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045175230007
2022-10-03CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-02-0331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045175230005
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-01-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-01-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AUDAUDITOR'S RESIGNATION
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ROBERT LIDGARD
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045175230005
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045175230006
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORNISH
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-01AR0122/08/15 ANNUAL RETURN FULL LIST
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-08AR0122/08/14 ANNUAL RETURN FULL LIST
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-09-02AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LIDGARD / 18/12/2012
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LIDGARD / 18/12/2012
2013-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-28AR0122/08/12 FULL LIST
2012-09-27AA01PREVEXT FROM 30/04/2012 TO 31/07/2012
2011-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-23AR0122/08/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-26AR0122/08/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 117-119 CLEETHORPE ROAD GRIMSBY LINCOLNSHIRE DN31 3ET
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BENNETT / 01/02/2010
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-08363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY AUDREY LIDGARD
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-04363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-13363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-29363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-28288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-09353LOCATION OF REGISTER OF MEMBERS
2005-09-09363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-09288bDIRECTOR RESIGNED
2005-09-06225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05
2005-06-02288bDIRECTOR RESIGNED
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2004-08-27363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2002-10-2488(2)RAD 03/10/02--------- £ SI 5@1=5 £ IC 1/6
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-02288bSECRETARY RESIGNED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-09-02288bDIRECTOR RESIGNED
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BRACKENBOROUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRACKENBOROUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 2013-01-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2013-01-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2005-05-21 Satisfied HSBC BANK PLC
DEBENTURE 2003-08-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRACKENBOROUGH LIMITED

Intangible Assets
Patents
We have not found any records of BRACKENBOROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACKENBOROUGH LIMITED
Trademarks
We have not found any records of BRACKENBOROUGH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRACKENBOROUGH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Lindsey District Council 2014-10-09 GBP £3,200 Professional & Contractors Fees
East Lindsey District Council 2014-05-22 GBP £1,583 Other Miscellaneous Expenses
East Lindsey District Council 2012-07-05 GBP £825 Other Miscellaneous Expenses

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 BRACKENBOROUGH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKENBOROUGH 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 BRACKENBOROUGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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