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Brackmace Limited

Brackmace Limited is an active company incorporated on 6 October 1972 with the registered office located in London, Greater London. Brackmace Limited was registered 53 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
01075501
Private limited company
Age
53 years
Incorporated 6 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (16 hours remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Apr 2025 (9 months ago)
Previous address was Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1963
Director • Buyer • British • Lives in UK • Born in Dec 1959
Mr Richard John Smith
PSC • British • Lives in UK • Born in Dec 1959
Mr David Victor Smith
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
2
Increased by 2 (%)
Total Assets
£55.87K
Decreased by £51.71K (-48%)
Total Liabilities
-£15.83K
Decreased by £41.55K (-72%)
Net Assets
£40.04K
Decreased by £10.17K (-20%)
Debt Ratio (%)
28%
Decreased by 25% (-47%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 11 Nov 2025
Application To Strike Off
2 Months Ago on 3 Nov 2025
Mr David Victor Smith (PSC) Details Changed
9 Months Ago on 9 Apr 2025
Mr Richard John Smith (PSC) Details Changed
9 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 9 Apr 2025
Micro Accounts Submitted
9 Months Ago on 8 Apr 2025
David Victor Smith Details Changed
9 Months Ago on 2 Apr 2025
Mr Richard John Smith Details Changed
9 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Apr 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2025
Application to strike the company off the register
Submitted on 3 Nov 2025
Change of details for Mr David Victor Smith as a person with significant control on 9 April 2025
Submitted on 13 Jun 2025
Change of details for Mr Richard John Smith as a person with significant control on 9 April 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Richard John Smith on 2 April 2025
Submitted on 10 Apr 2025
Director's details changed for David Victor Smith on 2 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 9 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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