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Home > England & Wales Companies > BRACEBRIDGE MANAGEMENT COMPANY LIMITED
Company Information for

BRACEBRIDGE MANAGEMENT COMPANY LIMITED

STUDIO 1 DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LN2 2LL,
Company Registration Number
05346220
Private Limited Company
Active

Company Overview

About Bracebridge Management Company Ltd
BRACEBRIDGE MANAGEMENT COMPANY LIMITED was founded on 2005-01-28 and has its registered office in Lincoln. The organisation's status is listed as "Active". Bracebridge Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRACEBRIDGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
STUDIO 1 DEEPDALE ENTERPRISE PARK
NETTLEHAM
LINCOLN
LN2 2LL
Other companies in LN2
 
Filing Information
Company Number 05346220
Company ID Number 05346220
Date formed 2005-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACEBRIDGE MANAGEMENT COMPANY LIMITED
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Company Officers of BRACEBRIDGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MILES KITCHEN
 Director 2011-11-09
ANDREW PAUL NEWMAN
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES ROBERT
 Company Secretary 2011-02-01 2015-01-31
MARIE ANNE CUSDIN
 Director 2011-08-25 2013-10-03
SIMON ROBERT JAMES
 Director 2008-06-25 2012-01-17
DALE WAINAM LUI
 Director 2008-06-25 2012-01-17
STEVEN BRIAN GILBERT
 Company Secretary 2007-01-06 2011-01-31
ROBERT HOWARD BROWN
 Director 2005-01-28 2007-02-02
DALE WAINAM LUI
 Company Secretary 2005-01-28 2007-01-06
HOWARD THOMAS
 Nominated Secretary 2005-01-28 2005-01-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-01-28 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MILES KITCHEN LK2 HOLDINGS LTD Director 2017-08-02 CURRENT 2017-08-02 Active
ANDREW MILES KITCHEN LK2 SPORT & LEISURE LTD Director 2014-09-05 CURRENT 2014-09-05 Active
ANDREW MILES KITCHEN LK2 ARCHITECTS LTD Director 2012-09-07 CURRENT 2012-09-07 Active
ANDREW MILES KITCHEN PDA DEVELOPMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-15CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES KITCHEN
2023-02-01CESSATION OF ANDREW MILES KITCHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CESSATION OF ANDREW MILES KITCHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01DIRECTOR APPOINTED MRS ANNIE OGLE
2023-02-01DIRECTOR APPOINTED MRS ANNIE OGLE
2023-02-01DIRECTOR APPOINTED MR TREVOR OGLE
2023-02-01DIRECTOR APPOINTED MR TREVOR OGLE
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Studio 2 Deepdale Enterprise Park Nettleham Lincoln Lincolnshire LN2 2LL
2023-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/23 FROM Studio 2 Deepdale Enterprise Park Nettleham Lincoln Lincolnshire LN2 2LL
2022-06-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-08-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-06-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-08-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 24
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 24
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09TM02Termination of appointment of Simon James Robert on 2015-01-31
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 24
2015-02-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 24
2014-01-29AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE CUSDIN
2013-07-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Andrew Paul Newman on 2013-01-28
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DALE LUI
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES
2011-11-09AP01DIRECTOR APPOINTED MR ANDREW MILES KITCHEN
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AP01DIRECTOR APPOINTED MISS MARIE ANNE CUSDIN
2011-03-31AP03Appointment of Mr Simon James Robert as company secretary
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN GILBERT
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 10 VIKING COURT GRANTHAM ROAD BRACEBRIDGE HEATH LINCOLN LN4 2NZ
2011-02-23AR0128/01/11 FULL LIST
2010-08-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-07AR0128/01/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NEWMAN / 28/01/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JAMES / 28/01/2010
2009-08-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-09-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-07288aDIRECTOR APPOINTED DALE WAINAM LUI
2008-07-07288aDIRECTOR APPOINTED SIMON ROBERT JAMES
2008-06-19363sRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-1088(2)OAD 12/01/07--------- £ SI 23@1
2007-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-24363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-03-03288bSECRETARY RESIGNED
2007-03-03288aNEW SECRETARY APPOINTED
2007-03-03288bDIRECTOR RESIGNED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-02-2088(2)RAD 12/01/07--------- £ SI 23@1=23 £ IC 1/24
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-11-21363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 16A GUILDHALL STREET LINCOLN LN1 1TT
2006-06-02288bSECRETARY RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BRACEBRIDGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRACEBRIDGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRACEBRIDGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BRACEBRIDGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRACEBRIDGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACEBRIDGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRACEBRIDGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACEBRIDGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRACEBRIDGE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where BRACEBRIDGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACEBRIDGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRACEBRIDGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LN2 2LL