Company Information for BRACKEL LTD.
SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,
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Company Registration Number
05560066
Private Limited Company
Active |
Company Name | |
---|---|
BRACKEL LTD. | |
Legal Registered Office | |
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Other companies in EC2V | |
Company Number | 05560066 | |
---|---|---|
Company ID Number | 05560066 | |
Date formed | 2005-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:07:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRACKEL CREEK ALPACAS LTD. | PO BOX 142 Suffolk CINCINNATUS NY 13040 | Active | Company formed on the 2009-04-20 | |
BRACKEL RIDGE CATTLE COMPANY LLC | P.O. BOX 180 5887 STATE ROUTE 23 CINCINNATUS NY 13040 | Active | Company formed on the 2014-08-08 | |
BRACKELL LLC | Michigan | UNKNOWN | ||
BRACKELL LLC | 3328 W BRAZILNUT RD BEVERLY HILLS FL 34465 | Active | Company formed on the 2019-04-09 | |
BRACKELL MFG CO | California | Unknown | ||
BRACKELL MFG CO | California | Unknown | ||
BRACKELSBERG, LLC | 3138 NORTHRIDGE DR Grand Junction CO 81506 | Administratively Dissolved | Company formed on the 1999-05-04 | |
BRACKELSBERG BUSINESS SOLUTIONS LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WATERSTONE COMPANY SECRETARIES LIMITED |
||
RUDOLF THEODOOR ANNA BAETSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SIMS |
Director | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE MANAGEMENT (ST LUCIA) LTD |
Director | ||
DAVID JOHN SIMS |
Company Secretary | ||
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
GIORGIO ENDRIZZI |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARTHSTONE INVESTMENTS (FP) LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2014-10-23 | Active | |
HEARTHSTONE INVESTMENTS (GP) LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2014-10-23 | Active | |
BENEVOLENTAI ENERGY LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
BENEVOLENTAI LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2015-09-17 | Active | |
HEARTHSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2010-12-02 | Active | |
HORIZON RE LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2005-12-07 | Active | |
BE FIRST (REGENERATION) LTD. | Company Secretary | 2017-07-10 | CURRENT | 2017-02-23 | Active | |
GLOBAL STARNET LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2006-03-10 | Active | |
MCQUILLING ENERGY LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
HEARTHSTONE INVESTMENTS LIMITED | Company Secretary | 2017-02-06 | CURRENT | 2007-09-24 | Active | |
BLUE DUCK PRIME CAPITAL LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2016-02-23 | Dissolved 2018-03-20 | |
WELLFLOW INTERNATIONAL LIMITED | Company Secretary | 2017-01-11 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
ERROLL AND SLAINS HOLDINGS LIMITED | Company Secretary | 2017-01-11 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
UK INVESTMENTS MANAGEMENT LIMITED | Director | 2009-04-23 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
HORIZON RE LIMITED | Director | 2008-07-09 | CURRENT | 2005-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom | ||
Change of details for Horizon Re Limited as a person with significant control on 2023-08-02 | ||
SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2021-12-15 | ||
CH01 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2021-12-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01 | |
PSC05 | Change of details for Horizon Re Limited as a person with significant control on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2019-02-25 | |
PSC05 | Change of details for Horizon Re Limited as a person with significant control on 2019-02-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/09/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMS | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-18 | |
PSC02 | Notification of Horizon Re Limited as a person with significant control on 2016-04-06 | |
AP04 | Appointment of Waterstone Company Secretaries Limited as company secretary on 2017-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 9th Floor 107 Cheapside London EC2V 6DN | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2017-05-30 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 05/10/2012 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/09/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT (ST LUCIA) LTD / 07/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RUDOLF THEODOOR ANNA BAETSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE MANAGEMENT (ST LUCIA) LTD | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMS | |
AR01 | 07/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/05-03/01/05 £ SI 9998@1.00=9998 £ IC 2/10000 | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BRACKEL LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRACKEL LTD. are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |