Brackenbrae Management Company Limited
Company Profile
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MicroBrackenbrae Management Company Limited
04743348•Private Limited With Share Capital
2 Chartland House, Old Station Approach, Leatherhead, KT227TE
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Incorporated
24/04/2003
Company Age
23 years
Directors
6
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Brackenbrae Management Company Limited (04743348) is a private limited with share capital incorporated on 24/04/2003 (23 years old) and registered in leatherhead, KT227TE. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/04/2003
KT227TE
Financial Overview
Total Assets
£16.5K
Liabilities
£16.5K
Net Assets
£72
Cash
£0
Key Metrics
6
Directors
70
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Move Registers To Sail Company
Category:Address
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2009
Capital Allotment Shares
Category:Capital
Date:01-11-2009
Legacy
Category:Capital
Date:08-07-2009
Legacy
Category:Capital
Date:06-06-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Address
Date:26-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Capital
Date:16-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date14/01/2025
Latest Accounts31/08/2024
Trading Addresses
2 Chartland House, Old Station Approach, Leatherhead, Kt22 7Te, KT227TERegistered
Related Companies
2
Contact
01483772230
2 Chartland House, Old Station Approach, Leatherhead, KT227TE