Bracebrook Limited

01542939

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, W1S 4BH

Incorporated 03/02/1981

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

Annette Esta Phillips

director · Since 14/11/1991

COMPANY DIRECTOR

BRITISH · Age 81

Francis Barry Phillips

director · Since 14/11/1991

EDITOR

BRITISH · Age 84

Mr Francis Barry Phillips

secretary · Since 15/12/2014

Persons with Significant Control

Mrs Annette Esta Phillips

75–100% shares

75–100% votes

Appoint directors

British · South Africa · Age 81

3rd Floor, 24 Old Bond Street, London, W1S 4BH

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1994Registered 18/11/1994Satisfied 03/04/1996

charge

outstanding

MIDLAND BANK PLC

Created 03/06/1994Registered 06/06/1994

charge

satisfied

MIDLAND BANK PLC

Created 23/04/1990Registered 01/05/1990Satisfied 03/04/1996