Brackmace Limited

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dissolved
Micro

Brackmace Limited

01075501•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

06/10/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Brackmace Limited (01075501) is a private limited with share capital incorporated on 06/10/1972 (53 years old) and registered in london, EC2A4NE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/10/1972
EC2A4NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david victor smith
director
R
richard john smith
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:11-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Mortgage
Date:02-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1999
Legacy
Category:Capital
Date:15-03-1999
Legacy
Category:Capital
Date:15-03-1999
Resolution
Category:Resolution
Date:15-03-1999
Legacy
Category:Address
Date:23-02-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:23-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Wallis House, 27 Broad Street, Wokingham, Berkshire, RG401AU

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE