BRACKEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BRACKEN HOLDINGS LIMITED

COMPANY NUMBER
06447011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/12/2007 (17years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 33 HOLBORN, LONDON
ENGLAND
EC1N 2HT

Telephone: 01132372700
TPS: No

TRADING ADDRESSES

6TH 33 Holborn
London
EC1N 2HT

Telephone: 2372700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£188.6k

94.60%

NET WORTH

£26.6M

2.90%

TOTAL LIABILITIES

£29.6M

23.84%

NET ASSETS

£26.6M

2.90%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRACKEN TRADING LIMITED	Active - Accounts Filed	View Report
BRACKEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BELENUS ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRACKEN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£188.6k

94.60%

NET WORTH

£26.6M

2.90%

TOTAL LIABILITIES

£29.6M

23.84%

NET ASSETS

£26.6M

2.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRACKEN TRADING LIMITED	Owned: 100.00 %	Shares: 77,872,812	Price per share: £1.00	Total Value: £77,872,812.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 547 Past: 486	View Report
Robert James Skinner 08/12/2020 - Present (4years) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 15 Past: 31	View Report
Edward William Fellows 08/12/2020 - Present (4years) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 159 Past: 182	View Report
Sarah Mary Grant 06/01/2023 - Present (1 years and 11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 21 Past: 13	View Report
Sarah Mary Grant 06/01/2023 - Present (1 years and 11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRACKEN TRADING LIMITED	Active - Accounts Filed	View Report
BRACKEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BELENUS ENERGY LIMITED	Active - Accounts Filed	View Report
AVERILL FARM LIMITED	Active - Accounts Filed	View Report
MTS SPITTLEBOROUGH SOLAR LIMITED	Active - Accounts Filed	View Report
BRIDGECO LIMITED	Active - Accounts Filed	View Report
FOREMAN TRADING LIMITED	Active - Accounts Filed	View Report
SPINNEY SERVICES LIMITED	Non-Trading	View Report
JAVELIN WHOLESALE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Board Member Sarah Mary Grant (922217729) Appointed
Date: 10/01/2023	Event: Paul Stephen Latham (914652771) has left the board
Date: 10/01/2023	Event: New Board Member Sarah Mary Grant (930392589) Appointed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Sharna Ludlow (920263138) has left the board
Date: 31/07/2018	Event: New Accounts filed
Date: 27/02/2018	Event: Kamalika Ria Banerjee (924002829) has left the board
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Company Secretary Kamalika Ria Banerjee (924002829) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Board Member Timothy Arthur (904054753) Appointed
Date: 29/06/2016	Event: Margaret Anne Gunther (908067529) has left the board
Date: 15/12/2015	Event: New Annual Return filed
Date: 16/11/2015	Event: New Company Secretary Sharna Ludlow (920263138) Appointed
Date: 13/11/2015	Event: OCS SERVICES LIMITED (911405336) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: Change in Reg. Office
Date: 11/10/2014	Event: New Accounts filed
Date: 24/07/2014	Event: New Board Member Margaret Anne Gunther (908067529) Appointed
Date: 24/07/2014	Event: Timothy Arthur (904054753) has left the board
Date: 10/06/2014	Event: Colin Keogh (918411004) has left the board
Date: 13/01/2014	Event: New Board Member Colin Keogh (918411004) Appointed
Date: 08/01/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 01/08/2013	Event: New Board Member Keith James Willey (908619042) Appointed
Date: 08/07/2013	Event: Stephen Albert Crane (914152672) has left the board
Date: 27/12/2012	Event: New Annual Return filed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed
Date: 28/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Robert James Skinner (926528184) Appointed
Date: 19/01/1970	Event: Timothy Arthur (904054753) has left the board
Date: 19/01/1970	Event: New Board Member Robert James Skinner (927754222) Appointed

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BRACKEN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£188.6k

£26.6M

£29.6M

£26.6M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£188.6k

£26.6M

£29.6M

£26.6M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™