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Brackenhurst (Weybridge) Limited

Brackenhurst (Weybridge) Limited is an active company incorporated on 27 February 2006 with the registered office located in Weybridge, Surrey. Brackenhurst (Weybridge) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05722743
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Brackenhurst (Weybridge) Limited
Contact
Address
Flat 3 Brackenhurst
St Georges Avenue
Weybridge
Surrey
KT13 0BS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mark Carl Heywood
Director • British • Lives in England • Born in Jul 1962
Mrs Maureen Catherine Gray
Director • Retired • British • Lives in England • Born in Dec 1955
Mr Mark Simon Berg
Director • Property Investment • British • Lives in UK • Born in Aug 1961
Mrs Cathrine Barclay-White
Director • Retired • British • Lives in England • Born in Jun 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darling Signs Ltd
Mark Carl Heywood is a mutual person.
Active
Expofx Ltd
Mark Carl Heywood is a mutual person.
Active
Kingsland Developments Limited
Mr Mark Simon Berg is a mutual person.
Active
47 Queens Road Ltd
Mark Carl Heywood is a mutual person.
Active
Unibox Motorsport LLP
Mark Carl Heywood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 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
£12.01K
Increased by £145 (+1%)
Total Liabilities
-£100
Same as previous period
Net Assets
£11.91K
Increased by £145 (+1%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Mrs Cathrine Barclay-White Appointed
2 Years 8 Months Ago on 16 Dec 2022
Steven Mark Richard Brander Resigned
2 Years 8 Months Ago on 16 Dec 2022
Steven Mark Richard Brander Resigned
2 Years 8 Months Ago on 16 Dec 2022
Mr Mark Carl Heywood Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Oct 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 5 Mar 2023
Termination of appointment of Steven Mark Richard Brander as a secretary on 16 December 2022
Submitted on 22 Feb 2023
Termination of appointment of Steven Mark Richard Brander as a director on 16 December 2022
Submitted on 22 Feb 2023
Appointment of Mrs Cathrine Barclay-White as a director on 16 December 2022
Submitted on 22 Feb 2023
Director's details changed for Mr Mark Carl Heywood on 1 December 2022
Submitted on 8 Dec 2022
Micro company accounts made up to 28 February 2022
Submitted on 23 Oct 2022
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Repayment History
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