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Brackenbrae Management Company Limited

Brackenbrae Management Company Limited is an active company incorporated on 24 April 2003 with the registered office located in Leatherhead, Surrey. Brackenbrae Management Company Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04743348
Private limited company
Age
22 years
Incorporated 24 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Address changed on 5 May 2022 (3 years ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA
Telephone
01483772230
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
69
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1987
Director • Property Manager • British • Lives in England • Born in Oct 1968
Director • Board Support Consultant • British • Lives in UK • Born in Jul 1969
Director • Aviation Consultant • British • Lives in England • Born in Aug 1992
Director • Managing Director • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.53K
Increased by £16.45K (+22851%)
Total Liabilities
-£16.45K
Increased by £16.45K (%)
Net Assets
£72
Same as previous period
Debt Ratio (%)
100%
Increased by 99.56% (%)
Latest Activity
Julia Selena Smith Resigned
3 Months Ago on 6 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
9 Months Ago on 14 Jan 2025
Matthew Page Resigned
9 Months Ago on 9 Jan 2025
Ms Hilda Haghighi Appointed
11 Months Ago on 28 Nov 2024
Mr Paul-Amir Taherian Appointed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
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Documents
Termination of appointment of Julia Selena Smith as a director on 6 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Matthew Page as a director on 9 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 31 August 2024
Submitted on 14 Jan 2025
Appointment of Ms Hilda Haghighi as a director on 28 November 2024
Submitted on 20 Dec 2024
Appointment of Mr Paul-Amir Taherian as a director on 28 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 2 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 Feb 2024
Micro company accounts made up to 31 August 2022
Submitted on 11 May 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 5 May 2023
Repayment History
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