BRACON DIRECT LIMITED
UNIT C, SWIFE BUSINESS PARK, BROAD OAK, HEATHFIELD TN21 8UP- Active
- Private Limited Company
- Company No. 00513802
- Last Updated: 01 Mar 2024
Company Profile
BRACON DIRECT LIMITED was incorporated on Monday, December 1, 1952 as a Private Limited Company with registered address in HEATHFIELD. BRACON DIRECT LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 71 years 9 months and 15 days.
| Name | BRACON DIRECT LIMITED |
|---|---|
| Company number | 00513802 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C, SWIFE BUSINESS PARK BROAD OAK HEATHFIELD TN21 8UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Y80 Group Limited Spinfield Lane, SL7 2JN |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Bracon Holdings Limited Broad Oak, TN21 8UP |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BRACON DIRECT LIMITED | 01 Dec 1952 |
| BRACON LIMITED | 18 Jan 2024 |