Active
Company Information for BRACKENFIELD LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
01326172
Private Limited Company
Active |
Company Name | |
---|---|
BRACKENFIELD LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 01326172 | |
---|---|---|
Company ID Number | 01326172 | |
Date formed | 1977-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:31:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRACKENFIELD ASSOCIATES LIMITED | BEAUMONT CAULDWELL ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 5LB | Dissolved | Company formed on the 2009-03-16 | |
BRACKENFIELD DEVELOPMENTS LTD | 35 THORNE ROAD DONCASTER DN1 2HD | Active | Company formed on the 2013-02-20 | |
BRACKENFIELD MEDICAL SERVICES LIMITED | C/O NORTHPOINT, COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NEWCASTLE UPON TYNE NE28 9NZ | Liquidation | Company formed on the 2009-09-29 | |
BRACKENFIELD VIEW MANAGEMENT COMPANY LIMITED | OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX | Active | Company formed on the 2008-04-16 | |
BRACKENFIELD LIMITED | GRANGE HOUSE, 60, BEAUMONT AVENUE, CHURCHTOWN, DUBLIN 14 | Dissolved | Company formed on the 1992-03-19 | |
BRACKENFIELD PLUMBING HEATING & GAS LIMITED | 39 OAKDALE ROAD NOTTINGHAM UNITED KINGDOM NG3 7EL | Dissolved | Company formed on the 2016-08-04 | |
BRACKENFIELD HOLDINGS LIMITED | ASHCOMBE COURT WOOLSACK WAY GODALMING GU7 1LQ | Active | Company formed on the 2016-08-02 | |
BRACKENFIELD FINANCE LIMITED | Unknown | Company formed on the 2013-07-24 | ||
BRACKENFIELDS PTY LTD | Active | Company formed on the 2017-01-31 | ||
BRACKENFIELD LIMITED | Dissolved | Company formed on the 1987-08-18 | ||
BRACKENFIELD PROPERTIES LIMITED | 12 MAIN STREET OMAGH TYRONE BT78 1BF | Active | Company formed on the 2017-03-02 | |
BRACKENFIELDS PTY LTD | NSW 2230 | Active | Company formed on the 2017-01-31 | |
BRACKENFIELD INVESTMENTS PTY LTD | Active | Company formed on the 2019-06-25 | ||
BRACKENFIELD KENNELS LTD | 52 ELMS ROAD FAREHAM HAMPSHIRE PO16 0SG | Active - Proposal to Strike off | Company formed on the 2019-09-13 | |
BRACKENFIELD INVESTMENTS PTY LTD | Active | Company formed on the 2019-06-25 | ||
BRACKENFIELD HOSPITALITY LTD | PLOUGH INN MATLOCK ROAD BRACKENFIELD ALFRETON DE55 6DD | Active - Proposal to Strike off | Company formed on the 2020-01-27 | |
BRACKENFIELD VIEW (WESSINGTON) MANAGEMENT COMPANY LIMITED | A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DERBYSHIRE DE11 0WT | Active | Company formed on the 2020-02-25 | |
BRACKENFIELD ESTATES LIMITED | 166 LEEMING LANE NORTH MANSFIELD NOTTS NG19 9EX | Active | Company formed on the 2022-03-04 | |
BRACKENFIELD PROJECTS LIMITED | 166 LEEMING LANE NORTH MANSFIELD WOODHOUSE MANSFIELD NG19 9EX | Active | Company formed on the 2023-04-12 | |
BRACKENFIELD CONSULTANCY LIMITED | 9 YORK DRIVE GRAPPENHALL WARRINGTON CHESHIRE WA4 2EJ | Active | Company formed on the 2023-06-12 |
Officer | Role | Date Appointed |
---|---|---|
SARAH FELDMAN |
||
SHULOM FELDMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROFTBELL PROPERTIES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
GOLDMINE INVESTMENTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
ACORSWOOD LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-07-30 | Active | |
DURETTA LIMITED | Director | 2018-03-16 | CURRENT | 2018-01-04 | Active | |
DUCKWORTH INVESTMENTS LIMITED | Director | 2017-05-08 | CURRENT | 1947-06-03 | Active | |
MOREGRAND LIMITED | Director | 2017-05-08 | CURRENT | 1949-06-29 | Active | |
STANCOURT LIMITED | Director | 2017-04-07 | CURRENT | 1997-08-01 | Active | |
STARWEST LIMITED | Director | 2017-04-07 | CURRENT | 1999-10-29 | Active | |
MAKEOVER ESTATES LIMITED | Director | 2017-04-07 | CURRENT | 2007-04-02 | Liquidation | |
REXMILE INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2016-11-25 | Active | |
CROFTBELL INVESTMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PRIDEPARK PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PORTVILLE PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LANDBROOK DEVELOPMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RUBICON FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
BECKTON ESTATES LIMITED | Director | 2014-12-01 | CURRENT | 2010-06-07 | Active | |
PIPERVIEW LIMITED | Director | 2014-11-16 | CURRENT | 2007-11-15 | Active | |
SUNGOLD ENTERPRISES LIMITED | Director | 2014-10-28 | CURRENT | 1999-10-27 | Active | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HAMAFORD LIMITED | Director | 2009-05-04 | CURRENT | 2003-09-23 | Active | |
REACHVIEW PROPERTIES LIMITED | Director | 2008-05-12 | CURRENT | 2000-07-04 | Active | |
CROFTBELL PROPERTIES LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
GOLDMINE INVESTMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
ACORSWOOD LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
ASSETWORLD LIMITED | Director | 2000-03-18 | CURRENT | 1999-03-17 | Active | |
BIGLEAGUE LIMITED | Director | 2000-01-20 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
CLEWHAWK LIMITED | Director | 1997-08-17 | CURRENT | 1982-11-22 | Active | |
JUBILANT INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
CRESTHEIGHTS LIMITED | Director | 1992-06-20 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
CENTRAL PROPERTIES (LONDON) LIMITED | Director | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
FRIENDS OF WIZNITZ LIMITED | Director | 1991-12-15 | CURRENT | 1968-04-02 | Active | |
PLEASANT PROPERTIES LIMITED | Director | 1988-12-24 | CURRENT | 1959-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 01/04/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 02/04/22 TO 01/04/22 | ||
Previous accounting period shortened from 03/04/22 TO 02/04/22 | ||
AA01 | Previous accounting period shortened from 03/04/22 TO 02/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/21 TO 03/04/21 | |
Previous accounting period shortened from 05/04/21 TO 04/04/21 | ||
AA01 | Previous accounting period shortened from 05/04/21 TO 04/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 06/04/20 TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 07/04/19 TO 06/04/19 | |
AA01 | Previous accounting period shortened from 08/04/19 TO 07/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 08/04/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/04/18 TO 31/03/18 | |
AA01 | Previous accounting period shortened from 02/04/18 TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 03/04/17 TO 02/04/17 | |
AA01 | Previous accounting period shortened from 04/04/17 TO 03/04/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FELDMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULOM FELDMAN | |
AA01 | Previous accounting period shortened from 05/04/16 TO 04/04/16 | |
AA01 | Previous accounting period shortened from 06/04/16 TO 05/04/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/04/15 TO 06/04/15 | |
AA01 | Previous accounting period shortened from 08/04/15 TO 07/04/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 27/03/14 TO 08/04/14 | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/13 TO 28/03/13 | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AA01 | PREVSHO FROM 01/04/2012 TO 31/03/2012 | |
AR01 | 20/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 02/04/2011 TO 01/04/2011 | |
AA01 | PREVSHO FROM 03/04/2011 TO 02/04/2011 | |
AR01 | 20/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 04/04/2010 TO 03/04/2010 | |
AA01 | PREVSHO FROM 05/04/2010 TO 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009 | |
AR01 | 20/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FELDMAN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/04/2009 TO 05/04/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/04/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-04-01 | £ 96,295 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKENFIELD LIMITED
Called Up Share Capital | 2011-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 945 |
Current Assets | 2011-04-01 | £ 59,404 |
Debtors | 2011-04-01 | £ 58,459 |
Fixed Assets | 2011-04-01 | £ 105,313 |
Shareholder Funds | 2011-04-01 | £ 68,422 |
Tangible Fixed Assets | 2011-04-01 | £ 105,313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRACKENFIELD LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |