Bracken Holdings Limited
Company Profile
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MicroBracken Holdings Limited
06447011•Private Limited With Share Capital
6Th Floor 33 Holborn, London, England, EC1N2HT
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Incorporated
06/12/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bracken Holdings Limited (06447011) is a private limited with share capital incorporated on 06/12/2007 (18 years old) and registered in england, EC1N2HT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/12/2007
EC1N2HT
Financial Overview
Total Assets
£48.42M
Liabilities
£19.67M
Net Assets
£28.75M
Turnover
£210.4K
Cash
£730.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2026
Legacy
Category:Capital
Date:24-04-2026
Legacy
Category:Insolvency
Date:24-04-2026
Resolution
Category:Resolution
Date:24-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Auditors Resignation Company
Category:Auditors
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Legacy
Category:Accounts
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Resolution
Category:Resolution
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Legacy
Category:Capital
Date:23-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2019
Legacy
Category:Insolvency
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Legacy
Category:Capital
Date:27-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2019
Legacy
Category:Insolvency
Date:27-06-2019
Resolution
Category:Resolution
Date:27-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Legacy
Category:Capital
Date:21-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2019
Legacy
Category:Insolvency
Date:21-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Legacy
Category:Capital
Date:26-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2018
Legacy
Category:Insolvency
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Legacy
Category:Capital
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2017
Legacy
Category:Capital
Date:28-06-2017
Legacy
Category:Insolvency
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Legacy
Category:Capital
Date:22-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2016
Legacy
Category:Insolvency
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2016
Legacy
Category:Capital
Date:01-07-2016
Legacy
Category:Insolvency
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th 33 Holborn, London, EC1N2HTRegistered
Related Companies
10
Contact
01132372700
6Th Floor 33 Holborn, London, England, EC1N2HT