Company Information for BRACKENBURY ELECTRONICS LIMITED
6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
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Company Registration Number
02608737
Private Limited Company
Active |
Company Name | |
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BRACKENBURY ELECTRONICS LIMITED | |
Legal Registered Office | |
6TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX Other companies in CR5 | |
Company Number | 02608737 | |
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Company ID Number | 02608737 | |
Date formed | 1991-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB602841271 |
Last Datalog update: | 2024-07-05 15:59:06 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN DAVENPORT ERRINGTON |
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ROBIN DAVENPORT ERRINGTON |
Officer | Role | Date Appointed | Date Resigned |
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APPLETON SECRETARIES LIMITED |
Nominated Secretary | ||
APPLETON DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED PROPERTY HOLDINGS LIMITED | Director | 2015-10-21 | CURRENT | 1954-09-07 | Active | |
ASSOCIATED PROPERTY OWNERS LIMITED | Director | 2002-04-01 | CURRENT | 1904-02-20 | Active | |
PALMEIRA PROPERTIES LIMITED | Director | 1991-07-21 | CURRENT | 1954-11-13 | Active |
Date | Document Type | Document Description |
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Amended mirco entity accounts made up to 2022-08-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2019-08-31 | |
CH01 | Director's details changed for Sir Robin Davenport Errington on 2020-09-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AAMD | Amended account small company full exemption | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 176 Brighton Road Coulsdon Surrey CR5 2NF | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robin Davenport Errington on 2010-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVENPORT ERRINGTON on 2010-04-25 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/04/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 14 NOTTINGHAM ROAD LONDON SW17 7EA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/01/94 | |
ELRES | S252 DISP LAYING ACC 31/01/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
ELRES | S366A DISP HOLDING AGM 31/01/94 | |
88(2)R | AD 20/06/91--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 19 NOTTINGHAM ROAD LONDON SW17 7EA | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 14 NOTTINGHAM ROAD LONDON SW17 7EA | |
287 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: APPLETON HOUSE 139 KING STREET LONDON W6 9JG | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
Registered office changed on 02/07/91 from:\ appleton house 139 king street london W6 9JG | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1992-11-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 BRACKENBURY ELECTRONICS LIMITED
Called Up Share Capital | 2012-08-31 | £ 100 |
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Called Up Share Capital | 2011-08-31 | £ 100 |
Cash Bank In Hand | 2012-08-31 | £ 73 |
Cash Bank In Hand | 2011-08-31 | £ 71 |
Current Assets | 2012-08-31 | £ 27,662 |
Current Assets | 2011-08-31 | £ 89,732 |
Debtors | 2012-08-31 | £ 8,592 |
Debtors | 2011-08-31 | £ 75,068 |
Shareholder Funds | 2012-08-31 | £ -22,020 |
Shareholder Funds | 2011-08-31 | £ 2,297 |
Stocks Inventory | 2012-08-31 | £ 18,997 |
Stocks Inventory | 2011-08-31 | £ 14,593 |
Debtors and other cash assets
BRACKENBURY ELECTRONICS LIMITED owns 2 domain names.
brack.co.uk lobbysign.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Materials & Consumables |
London Borough of Newham | |
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London Borough of Newham | |
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CONSTRUCTION |
Birmingham City Council | |
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Birmingham City Council | |
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Leicestershire County Council | |
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Other Expenditure |
Leicestershire County Council | |
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Other Expenditure |
Broxtowe Borough Council | |
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Devon County Council | |
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Braintree District Council | |
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Major Repairs & Refurb. |
Newcastle City Council | |
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Worcestershire County Council | |
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CAPEX IT Equipment |
Croydon Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BRACKENBURY ELECTRONICS LIMITED | Event Date | 1992-11-03 |
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. |