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Brackenburn Holdings Limited

Brackenburn Holdings Limited is an active company incorporated on 9 March 1970 with the registered office located in Hartlepool, County Durham. Brackenburn Holdings Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00974254
Private limited company
Age
55 years
Incorporated 9 March 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 West Park
Hartlepool
TS26 0DB
Same address for the past 20 years
Telephone
01429264101
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1940
Director • Housewife • British • Lives in UK • Born in Oct 1969
Director • Housewife • English • Lives in England • Born in Aug 1943
Director • Solicitors Assistant • British • Lives in UK • Born in Aug 1966
Palatine Investments Ltd
PSC
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Mutual Companies
Palatine Investments Limited
John Tilly, , and 2 more are mutual people.
Active
Melfort Farms Limited
John Tilly, , and 2 more are mutual people.
Active
High Barns Farm Ltd
Mr Nicholas Charles Tilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.26M
Increased by £13.02K (+1%)
Total Liabilities
-£64.98K
Increased by £1.72K (+3%)
Net Assets
£2.2M
Increased by £11.3K (+1%)
Debt Ratio (%)
3%
Increased by 0.06% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Palatine Investments Ltd (PSC) Appointed
2 Years Ago on 6 Oct 2023
John Tilly (PSC) Resigned
2 Years Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Notification of Palatine Investments Ltd as a person with significant control on 6 October 2023
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Cessation of John Tilly as a person with significant control on 6 October 2023
Submitted on 28 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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