Brackenwood Polo Limited

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Brackenwood Polo Limited

05492595•Private Limited With Share Capital

25 St. Thomas Street, Winchester, Hampshire, SO239HJ

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Incorporated

27/06/2005

Company Age

21 years

Directors

2

Employees

7

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Brackenwood Polo Limited (05492595) is a private limited with share capital incorporated on 27/06/2005 (21 years old) and registered in hampshire, SO239HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/06/2005
SO239HJ
7 employees

Financial Overview

Total Assets

£2.59M

Liabilities

£6.94M

Net Assets

£-4.35M

Cash

£49.6K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas antony clarke
director
D
david judge
director

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Administrative Restoration Company
Category:Restoration
Date:11-05-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:24-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Annual Return
Date:13-09-2006
Incorporation Company
Category:Incorporation
Date:27-06-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date05/02/2027
Filing Date21/04/2026
Latest Accounts30/04/2025

Trading Addresses

25 St. Thomas Street, Winchester, SO239HJRegistered
Marlborough House, 298 Regents Park Road, London, N32SZ

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Contact

25 St. Thomas Street, Winchester, Hampshire, SO239HJ