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Bracken Asset Management Limited

Bracken Asset Management Limited is an active company incorporated on 26 April 2024 with the registered office located in Huntingdon, Cambridgeshire. Bracken Asset Management Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15684162
Private limited company
Age
1 year 5 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barley House Church View
Keyston
Huntingdon
Cambridgeshire
PE28 0RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Diirector • British • Lives in UK • Born in Feb 1973
Mr Steven Thomas Bateman
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Grace Homes Limited
Henry Francis Barney is a mutual person.
Active
Sywell Securities Limited
Henry Francis Barney is a mutual person.
Active
Sywell Land Limited
Henry Francis Barney is a mutual person.
Active
Wattle Properties (Sysonby Lodge) Limited
Henry Francis Barney and Steven Thomas Bateman are mutual people.
Active
Wattle Investments Limited
Henry Francis Barney is a mutual person.
Active
Sywell Projects Limited
Henry Francis Barney is a mutual person.
Active
Grace Developments Limited
Henry Francis Barney is a mutual person.
Active
Sywell Investments Limited
Henry Francis Barney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£9.65K
Turnover
Unreported
Employees
1
Total Assets
£883.33K
Total Liabilities
-£47.26K
Net Assets
£836.07K
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Mr Steven Thomas Bateman (PSC) Details Changed
10 Months Ago on 28 Nov 2024
Henry Francis Barney (PSC) Resigned
10 Months Ago on 28 Nov 2024
Henry Francis Barney Resigned
10 Months Ago on 28 Nov 2024
Incorporated
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 4 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Jun 2025
Cessation of Henry Francis Barney as a person with significant control on 28 November 2024
Submitted on 3 Dec 2024
Change of details for Mr Steven Thomas Bateman as a person with significant control on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Henry Francis Barney as a director on 28 November 2024
Submitted on 3 Dec 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Solvency Statement dated 28/11/24
Submitted on 28 Nov 2024
Statement by Directors
Submitted on 28 Nov 2024
Repayment History
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