Brackenburn Limited
Company Profile
dissolved
UnknownBrackenburn Limited
06664648•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
05/08/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
16290
Risk
not scored
Company Overview
Registration, classification & business activity
Brackenburn Limited (06664648) is a private limited with share capital incorporated on 05/08/2008 (17 years old) and registered in london, EC2A1AG. The company operates under SIC code 16290 - manufacture of other products of wood.
Established to exploit naturally occuring bracken to produce biomass fuels, as cost effective alternatives to fossil fuels, with extremely strong eco-friendly credentials. bracken-derived pellets and briquettes are interchangeable with wood-derived equivalent products in modern biomass boilers and c...
Private Limited With Share Capital
SIC: 16290
Unknown
Incorporated 05/08/2008
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:14-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-11-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:01-10-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:28-07-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Legacy
Category:Miscellaneous
Date:30-03-2014
Legacy
Category:Miscellaneous
Date:30-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Incorporation Company
Category:Incorporation
Date:05-08-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2019
Filing Date22/01/2018
Latest Accounts30/09/2017
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
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Contact
brackenburn.co.uk
30 Finsbury Square, London, EC2A1AG