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Company Information for

BRACKENBURN LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
06664648
Private Limited Company
Liquidation

Company Overview

About Brackenburn Ltd
BRACKENBURN LIMITED was founded on 2008-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Brackenburn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRACKENBURN LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in BS21
 
Filing Information
Company Number 06664648
Company ID Number 06664648
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944993371  
Last Datalog update: 2021-09-06 13:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKENBURN LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name BRACKENBURN LIMITED
The following companies were found which have the same name as BRACKENBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRACKENBURN HOLDINGS LIMITED 23 WEST PARK HARTLEPOOL TS26 0DB Active Company formed on the 1970-03-09
BRACKENBURN LIMITED Unknown
BRACKENBURN INVESTMENTS LIMITED BRACKENBURN, CHORLEY OLD ROAD HORWICH BOLTON LANCASHIRE BL6 6AX Active Company formed on the 2021-09-16

Company Officers of BRACKENBURN LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLIFFORD BURTON
 Director 2008-10-27
ALBERT WALTER GARNESS
 Director 2016-09-01
RICHARD CHARLES GELEIT
 Director 2008-08-05
STUART DAVID PHILLIPS
 Director 2015-08-05
JOHN BARRY SMITH
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PATRICK MORRIS
 Director 2009-09-07 2015-01-20
IAN ANDREW MCKENZIE REID
 Director 2008-10-27 2015-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT WALTER GARNESS BAY VIEW ROAD MANAGEMENT LIMITED Director 2012-10-19 CURRENT 2001-10-01 Active
ALBERT WALTER GARNESS RAFALE PROPERTIES LTD Director 2012-04-17 CURRENT 2012-04-17 Active
ALBERT WALTER GARNESS GARNESS CONTRACTING LTD Director 2011-01-01 CURRENT 2008-11-06 Active
RICHARD CHARLES GELEIT ROSEBANK RESTAURANTS LIMITED Director 2008-02-14 CURRENT 2002-06-20 Active - Proposal to Strike off
STUART DAVID PHILLIPS CENTRICA PENSION TRUSTEES LIMITED Director 2018-05-01 CURRENT 1997-12-08 Active
STUART DAVID PHILLIPS BRITISH GAS SERVICES (COMMERCIAL) LIMITED Director 2018-01-24 CURRENT 2010-09-23 Active
JOHN BARRY SMITH GUESTSCAN LTD Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
JOHN BARRY SMITH LIFEBUOY MEDIA LIMITED Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2014-11-18

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
2022-05-03Voluntary liquidation Statement of receipts and payments to 2022-03-15
2022-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-15
2021-08-12600Appointment of a voluntary liquidator
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 141 Whiteladies Road Clifton Bristol BS8 2QB
2019-04-03600Appointment of a voluntary liquidator
2019-03-14AM22Liquidation. Administration move to voluntary liquidation
2018-11-01AM10Administrator's progress report
2018-10-01AM07Liquidation creditors meeting
2018-07-28AM03Statement of administrator's proposal
2018-05-14AM02Liquidation statement of affairs AM02SOA/AM02SOC
2018-03-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006600
2018-03-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006600
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Tickton Lodge 8 Bellevue Road Clevedon Somerset BS21 7NR
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 3865
2018-01-22SH0104/04/17 STATEMENT OF CAPITAL GBP 3865
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-13AP01DIRECTOR APPOINTED MR ALBERT WALTER GARNESS
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3195
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066646480001
2016-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3195
2015-08-25AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-21AP01DIRECTOR APPOINTED MR STUART DAVID PHILLIPS
2015-07-17SH0107/07/15 STATEMENT OF CAPITAL GBP 3195
2015-07-16AP01DIRECTOR APPOINTED JOHN BARRY SMITH
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN REID
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM 24 Albert Road Clevedon Somerset BS21 7RR
2014-12-29AA01Current accounting period extended from 30/06/15 TO 30/09/15
2014-09-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08AR0105/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-30Annotation
2013-08-27AR0105/08/13 FULL LIST
2013-08-27SH0130/06/10 STATEMENT OF CAPITAL GBP 4
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-07AR0105/08/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-08AR0105/08/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-06AR0105/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW MCKENZIE REID / 05/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK MORRIS / 05/08/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 05/08/2009
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, WADLEY FARM BOURNE LANE, BLAGDON, BRISTOL, BS40 7RH
2009-09-09288aDIRECTOR APPOINTED ROBERT PATRICK MORRIS
2009-05-06225CURRSHO FROM 31/08/2009 TO 30/06/2009
2008-11-04288aDIRECTOR APPOINTED JOHN CLIFFORD BURTON
2008-11-04288aDIRECTOR APPOINTED IAN ANDREW MACKENZIE REID
2008-11-0488(2)AD 27/10/08 GBP SI 2@1=2 GBP IC 1/3
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to BRACKENBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-25
Notice of 2018-11-29
Appointmen2018-03-21
Fines / Sanctions
No fines or sanctions have been issued against BRACKENBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-05 Outstanding IGNITE SOCIAL ENTERPRISE LP BY ITS GENERAL PARTNER CENTRICA IGNITE GP LIMITED
Creditors
Creditors Due After One Year 2011-07-01 £ 47,566
Creditors Due Within One Year 2012-07-01 £ 52,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 BRACKENBURN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 1,721
Current Assets 2012-07-01 £ 4,171
Fixed Assets 2012-07-01 £ 5,247
Fixed Assets 2011-07-01 £ 7,871
Shareholder Funds 2012-07-01 £ 42,668
Shareholder Funds 2011-07-01 £ 39,695
Stocks Inventory 2012-07-01 £ 2,450
Tangible Fixed Assets 2012-07-01 £ 5,247
Tangible Fixed Assets 2011-07-01 £ 7,871

Debtors and other cash assets

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

Government spend with BRACKENBURN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-11-02 GBP £79,484 Contributions to Organisations

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 BRACKENBURN 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 TypeAppointment of Liquidators
Defending partyBRACKENBURN LIMITEDEvent Date2019-03-14
Liquidator's name and address: Graham Lindsay Down (IP No. 6600 ) of tri group , 141 Whiteladies Road, Clifton, Bristol, BS8 2QB : Ag EG121599
 
Initiating party Event TypeNotice of
Defending partyBRACKENBURN LIMITEDEvent Date2018-11-29
 
Initiating party Event TypeAppointmen
Defending partyBRACKENBURN LIMITEDEvent Date2018-03-21
In the Bristol and Civil Family Justice Centre Court Number: CR-2018-61 BRACKENBURN LIMITED (Company Number 06664648 ) Nature of Business: Manufacture of other products of wood Registered office: 141…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKENBURN 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 BRACKENBURN 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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