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Company Information for BRACKENBURY ENGINEERING LIMITED
7 Fitzjames Close, Spilsby, Lincolnshire, PE23 5NL,
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Company Registration Number
 05139704 Private Limited Company
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Company Overview
About Brackenbury Engineering Ltd
BRACKENBURY ENGINEERING LIMITED was founded on 2004-05-27 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Brackenbury Engineering 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 | |
|---|---|
| BRACKENBURY ENGINEERING LIMITED | |
| Legal Registered Office | |
| 7 Fitzjames Close Spilsby Lincolnshire PE23 5NL Other companies in PE23 | |
Filing Information
| Company Number | 05139704 | |
|---|---|---|
| Company ID Number | 05139704 | |
| Date formed | 2004-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-08-31 | |
| Account next due | 2026-05-31 | |
| Latest return | 2024-05-13 | |
| Return next due | 2025-05-27 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842283235 |
| Last Datalog update: | 2025-04-07 10:45:03 |
| Companies House |
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Company Officers of BRACKENBURY ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE LINDA METCALFE |
||
DAVID JOHN BRACKENBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW THOMAS GORE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TULLOCH POTATOES LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-04-19 | |
| TGS POTATOES LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Termination of appointment of Diane Linda Metcalfe on 2024-05-07 | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authorisation of purchase of shares 20/12/2023</ul> | ||
| Cancellation of shares. Statement of capital on 2023-12-20 GBP 50.00 | ||
| Purchase of own shares | ||
| CESSATION OF ANTHONY RHODES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PHILIP JOHN AUGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr David John Brackenbury as a person with significant control on 2023-12-20 | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston Lancashire PR2 9ZG | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN AUGHTON | |
| PSC07 | CESSATION OF ANDREW GORE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GORE | |
| AD03 | Registers moved to registered inspection location of Charter House Pittman Way Fulwood Preston PR2 9ZD | |
| AD02 | Register inspection address changed to Charter House Pittman Way Fulwood Preston PR2 9ZD | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS GORE | |
| PSC07 | CESSATION OF ANDREW THOMAS GORE AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David John Brackenbury on 2010-05-27 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/05/2009 TO 31/08/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to BRACKENBURY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRACKENBURY ENGINEERING 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 ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Filed Financial Reports
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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 ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of BRACKENBURY ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRACKENBURY ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for BRACKENBURY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as BRACKENBURY ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRACKENBURY ENGINEERING 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 BRACKENBURY ENGINEERING 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 ENGINEERING 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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