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Brackenburn Limited

Brackenburn Limited is a dissolved company incorporated on 5 August 2008 with the registered office located in London, Greater London. Brackenburn Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 August 2024 (1 year 3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06664648
Private limited company
Age
17 years
Incorporated 5 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2017 (8 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in May 1950
Director • PSC • Advertising • British • Lives in England • Born in Aug 1947
Director • PSC • British • Lives in England • Born in Aug 1949
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Stuart David Phillips is a mutual person.
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Stuart David Phillips is a mutual person.
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Bay View Road Management Limited
Albert Walter Garness is a mutual person.
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Balltec Limited
Stuart David Phillips is a mutual person.
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Rafale Properties Ltd
Albert Walter Garness is a mutual person.
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Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
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Stuart David Phillips is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
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
£575.74K
Decreased by £3.12K (-1%)
Total Liabilities
-£1.09M
Increased by £131.35K (+14%)
Net Assets
-£513.62K
Decreased by £134.48K (+35%)
Debt Ratio (%)
189%
Increased by 23.71% (+14%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 11 Aug 2024
Voluntary Liquidator Appointed
4 Years Ago on 12 Aug 2021
Registered Address Changed
4 Years Ago on 9 Aug 2021
Registered Address Changed
6 Years Ago on 13 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Apr 2019
Moved to Voluntary Liquidation
6 Years Ago on 14 Mar 2019
Administrator Appointed
7 Years Ago on 23 Mar 2018
Registered Address Changed
7 Years Ago on 22 Mar 2018
Micro Accounts Submitted
7 Years Ago on 22 Jan 2018
Confirmation Submitted
8 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 11 May 2023
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 3 May 2022
Appointment of a voluntary liquidator
Submitted on 12 Aug 2021
Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 9 August 2021
Submitted on 9 Aug 2021
Registered office address changed from 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 13 May 2019
Submitted on 13 May 2019
Appointment of a voluntary liquidator
Submitted on 3 Apr 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Mar 2019
Administrator's progress report
Submitted on 1 Nov 2018
Repayment History
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