Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRACCAN INVESTMENTS LIMITED
Company Information for

BRACCAN INVESTMENTS LIMITED

FORSTERS LLP, 31 HILL STREET, LONDON, W1J 5LS,
Company Registration Number
06900500
Private Limited Company
Active

Company Overview

About Braccan Investments Ltd
BRACCAN INVESTMENTS LIMITED was founded on 2009-05-08 and has its registered office in London. The organisation's status is listed as "Active". Braccan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRACCAN INVESTMENTS LIMITED
 
Legal Registered Office
FORSTERS LLP
31 HILL STREET
LONDON
W1J 5LS
Other companies in W1J
 
Filing Information
Company Number 06900500
Company ID Number 06900500
Date formed 2009-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 07:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACCAN INVESTMENTS LIMITED
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.

Company Officers of BRACCAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ANDREW COLE
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY RICHARD COLE
 Director 2014-05-17 2015-03-30
ROBIN COLE
 Company Secretary 2010-06-10 2014-05-17
DAVID HARBRON
 Director 2009-05-08 2012-03-30
MALIHA SHARIF
 Company Secretary 2009-05-08 2010-06-10
HCS SECRETARIAL LIMITED
 Company Secretary 2009-05-08 2009-05-08
ADERYN HURWORTH
 Director 2009-05-08 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ANDREW COLE THE WIMBLEDON PARK GOLF CLUB Director 2017-03-04 CURRENT 1948-12-29 Active
ROBIN ANDREW COLE BRACCAN CONSULTANCY LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
ROBIN ANDREW COLE BRACCAN LIMITED Director 2012-03-30 CURRENT 2007-06-13 Dissolved 2013-10-15
ROBIN ANDREW COLE BRACCAN GP LIMITED Director 2012-03-30 CURRENT 2009-03-25 Active - Proposal to Strike off
ROBIN ANDREW COLE HERA PROPERTIES LIMITED Director 2009-07-30 CURRENT 2009-05-12 Dissolved 2014-09-09
ROBIN ANDREW COLE KAREN COLE LIMITED Director 2006-07-03 CURRENT 2006-03-01 Active
ROBIN ANDREW COLE GROSVENOR STREET RESOURCE MANAGEMENT LIMITED Director 2003-08-11 CURRENT 2003-08-11 Dissolved 2014-04-22

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
2019-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0108/05/16 FULL LIST
2016-06-21AR0108/05/16 FULL LIST
2015-09-19DISS40Compulsory strike-off action has been discontinued
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0108/05/15 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD COLE
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MR HENRY RICHARD COLE
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN COLE
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-19DISS40Compulsory strike-off action has been discontinued
2013-10-16AR0108/05/13 ANNUAL RETURN FULL LIST
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05DISS40Compulsory strike-off action has been discontinued
2012-09-04AR0108/05/12 ANNUAL RETURN FULL LIST
2012-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM C/O Fenchurch Asset Management Ltd 1 St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom
2012-04-16AP01DIRECTOR APPOINTED MR ROBIN ANDREW COLE
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARBRON
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 26/10/2011
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 3 GROSVENOR STREET LONDON W1K 4PU
2011-06-15AR0108/05/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION FULL
2010-10-02AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-07-26AR0108/05/10 FULL LIST
2010-07-26AP03SECRETARY APPOINTED MR ROBIN COLE
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY MALIHA SHARIF
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-20288aSECRETARY APPOINTED MS MALIHA SHARIF
2009-05-20288aDIRECTOR APPOINTED MR DAVID HARBRON
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BRACCAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-09-10
Proposal to Strike Off2012-09-04
Fines / Sanctions
No fines or sanctions have been issued against BRACCAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-27 Outstanding JULIAN HODGE BANK LIMITED
CHARGE OVER CREDIT BALANCE 2009-06-27 Outstanding JULIAN HODGE BANK LIMITED
ASSIGNMENT OF RENTAL GUARANTEE AGREEMENT 2009-06-27 Outstanding JULIAN HODGE BANK LIMITED
ASSIGNMENT OF RENTAL INCOME 2009-06-27 Outstanding JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 2009-06-27 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2009-06-25 Outstanding FENCHURCH ASSET MANAGEMENT LIMITED FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BRACCAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRACCAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACCAN INVESTMENTS LIMITED
Trademarks
We have not found any records of BRACCAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACCAN INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as BRACCAN INVESTMENTS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where BRACCAN INVESTMENTS 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 TypeProposal to Strike Off
Defending partyBRACCAN INVESTMENTS LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRACCAN INVESTMENTS LIMITEDEvent Date2012-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACCAN INVESTMENTS 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 BRACCAN INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 5LS