BRACKENRICH LIMITED

68 GRAFTON WAY, LONDON  W1T 5DS
  • Active
  • Private Limited Company
  • Company No. 10545887
  • Last Updated: 01 Mar 2024

Company Profile

BRACKENRICH LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in LONDON. BRACKENRICH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month and 19 days.

Name BRACKENRICH LIMITED
Company number 10545887
Company type Private Limited Company
Incorporation date 04 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 68 GRAFTON WAY
LONDON
W1T 5DS
Country Of Origin UNITED KINGDOM

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
Mr Stephen Austin John Davies Nationality: British Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Homemade Properties Limited W1T 5DS Dates: Monday, March 6, 2017 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sdg Registrars Limited Chalton Street, NW1 1JD Dates: Wednesday, January 4, 2017 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRACKENRICH LIMITED.

Previous Names

Name Change Date
BRACKENRICH LIMITED 04 Jan 2017