Bracebridge Holdings Limited

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Bracebridge Holdings Limited

03034038•Private Limited With Share Capital

Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, B912TH
01217042784

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Incorporated

16/03/1995

Company Age

31 years

Directors

4

Employees

329

SIC Code

91020

Risk

very low risk

Company Overview

Registration, classification & business activity

Bracebridge Holdings Limited (03034038) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in solihull, B912TH. The company operates under SIC code 91020 - museums activities.

Private Limited With Share Capital
SIC: 91020
Medium
Incorporated 16/03/1995
B912TH
329 employees

Financial Overview

Total Assets

£43.49M

Liabilities

£20.47M

Net Assets

£23.02M

Turnover

£15.05M

Cash

£12.3K

Key Metrics

329

Employees

4

Directors

3

Shareholders

Board of Directors

3
N
nicholas alan hartland
director
J
julian guy murphy
director
S
simon hartland
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Resolution
Category:Resolution
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:02-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:07-05-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2003
Legacy
Category:Mortgage
Date:17-05-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Mortgage
Date:31-07-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2001
Legacy
Category:Mortgage
Date:20-07-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-09-2000
Resolution
Category:Resolution
Date:22-09-2000
Resolution
Category:Resolution
Date:22-09-2000
Resolution
Category:Resolution
Date:07-08-2000
Legacy
Category:Capital
Date:03-08-2000
Legacy
Category:Officers
Date:19-07-2000
Memorandum Articles
Category:Incorporation
Date:18-05-2000
Resolution
Category:Resolution
Date:18-05-2000
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-10-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Annual Return
Date:23-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:03-04-1997

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date28/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

Bogay Hall, 86 Henwood Lane, Catherine-De-Barnes, Solihull, West Midlands, B912THRegistered

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Contact

01217042784
Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, B912TH