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Bracklesham Prop Co Ltd

Bracklesham Prop Co Ltd is an active company incorporated on 21 March 2021 with the registered office located in London, City of London. Bracklesham Prop Co Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13281408
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1984
Eugene Warrington
PSC • Maltese • Lives in Malta • Born in Jul 1960
Annabel Said
PSC • Maltese • Lives in Malta • Born in Sep 1980
Malcolm Keith Becker
PSC • British • Lives in Malta • Born in Mar 1959
Mrs Marie Louise Zammit
PSC • Maltese • Lives in Malta • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Musselburgh Prop Co Ltd
Mr George Vincent Holmes is a mutual person.
Active
Meadowhall Prop Co Limited
Mr George Vincent Holmes is a mutual person.
Active
Viaduct Advisory Limited
Mr George Vincent Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£144.43K
Increased by £50.65K (+54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.08M
Increased by £89.74K (+3%)
Total Liabilities
-£2.96M
Increased by £46.9K (+2%)
Net Assets
£118.48K
Increased by £42.84K (+57%)
Debt Ratio (%)
96%
Decreased by 1.32% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr George Vincent Holmes Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Marie Louise Zammit (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Emily Jane Burgess (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Annabel Said (PSC) Details Changed
4 Years Ago on 21 Mar 2021
Eugene Warrington (PSC) Details Changed
4 Years Ago on 21 Mar 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Director's details changed for Mr George Vincent Holmes on 20 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 26 Mar 2024
Change of details for Annabel Said as a person with significant control on 21 March 2021
Submitted on 27 Nov 2023
Change of details for Eugene Warrington as a person with significant control on 21 March 2021
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Notification of Marie Louise Zammit as a person with significant control on 12 October 2023
Submitted on 9 Nov 2023
Cessation of Emily Jane Burgess as a person with significant control on 31 July 2023
Submitted on 11 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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