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Company Information for

BRACKENFOREST LIMITED

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,

Company Registration Number

02182838

Private Limited Company

Liquidation

Company Overview

About Brackenforest Ltd

BRACKENFOREST LIMITED was founded on 1987-10-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Brackenforest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BRACKENFOREST LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in CR0

Filing Information

Company Number		02182838
Company ID Number		02182838
Date formed		1987-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-09-05 05:46:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKENFOREST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of BRACKENFOREST LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JOHN PAGE	Company Secretary	1991-12-31
BRIAN JOSEPH FLETCHER	Director	1991-12-31
ALAN JOHN PAGE	Director	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN PAGE	MONEYWISE MORTGAGE SERVICES LIMITED	Company Secretary	1991-12-31	CURRENT	1987-07-17	Active - Proposal to Strike off
BRIAN JOSEPH FLETCHER	MONEYWISE MORTGAGE SERVICES LIMITED	Director	1998-06-02	CURRENT	1987-07-17	Active - Proposal to Strike off
ALAN JOHN PAGE	SURREY COUNTY GOLF LTD	Director	2013-03-13	CURRENT	2013-03-13	Active
ALAN JOHN PAGE	MONEYWISE MORTGAGE SERVICES LIMITED	Director	2001-08-02	CURRENT	1987-07-17	Active - Proposal to Strike off
ALAN JOHN PAGE	BLENDCROFT LIMITED	Director	1991-12-31	CURRENT	1980-11-27	Active
ALAN JOHN PAGE	HINDMERE LIMITED	Director	1991-12-31	CURRENT	1981-03-17	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.

Date	Document Type	Document Description
2018-12-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM 9a Waterloo House Purley Road Purley Surrey CR8 2HA England
2018-01-26	600	Appointment of a voluntary liquidator
2018-01-26	LIQ01	Voluntary liquidation declaration of solvency
2018-01-26	LRESSP	Resolutions passed: Special resolution to wind up on 2018-01-10
2018-01-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM 64 Southbridge Road Croydon CR0 1AE
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31	LATEST SOC	31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-31	CH01	Director's details changed for Brian Joseph Fletcher on 2014-12-29
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-01	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	31/12/10 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-30	AR01	31/12/09 FULL LIST
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PAGE / 30/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH FLETCHER / 30/01/2010
2009-11-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-23	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-16	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 71 SOUTH END SURREY CR0 1BF
2002-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-26	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-22	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-26	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-17	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-21	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-01-27	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-24	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-17	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-20	363a	RETURN MADE UP TO 17/12/90; CHANGE OF MEMBERS
1990-12-03	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-19	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-28	288	DIRECTOR'S PARTICULARS CHANGED
1988-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1988-01-14	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRACKENFOREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-01-16
Appointmen	2018-01-16
Resolution	2018-01-16

Fines / Sanctions

No fines or sanctions have been issued against BRACKENFOREST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2002-01-29	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2002-01-29	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1988-02-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BRACKENFOREST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRACKENFOREST LIMITED

Trademarks

We have not found any records of BRACKENFOREST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRACKENFOREST 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 (68209 - Other letting and operating of own or leased real estate) as BRACKENFOREST LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BRACKENFOREST 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BRACKENFOREST LIMITED	Event Date	2018-01-16

Initiating party		Event Type	Appointmen
Defending party	BRACKENFOREST LIMITED	Event Date	2018-01-16
Name of Company: BRACKENFOREST LIMITED Company Number: 02182838 Nature of Business: Other letting and operating of own or leased real estate Registered office: Waterloo House, 9A Purley Road, Purley,…

Initiating party		Event Type	Resolution
Defending party	BRACKENFOREST LIMITED	Event Date	2018-01-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRACKENFOREST 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 BRACKENFOREST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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