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Bracehart Limited

01978975

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Collegiate House 3rd Floor Collegiate House, 9 St. Thomas Street, London, SE1 9RY
Incorporated 17/01/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Heidi Maria Kruitwagen

director · Since 21/11/2006

BANKER

DUTCH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Tesula Mohindra

director · Since 01/07/2014

CORPORATE FINANCIER

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Alon Friedlander

director · Since 18/03/2022

CONSULTANT

GERMAN · SPAIN · Age 54

Mr Giacomo Draghi

director · Since 09/11/2022

PORTFOLIO MANAGER

ITALIAN,BRITISH · ENGLAND · Age 48

Sumer Tyagi

director · Since 16/10/2023

BUSINESS DEVELOPMENT DIRECTOR

INDIAN · ENGLAND · Age 34

Also on 2 other boards

Heidi Maria Kruitwagen

director · Since 21/11/2006

Dutch · United Kingdom · Age 63

Tesula Mohindra

director · Since 01/07/2014

British · United Kingdom · Age 59

Alon Friedlander

director · Since 18/03/2022

German · Spain · Age 54

Giacomo Draghi

director · Since 09/11/2022

Italian,British · England · Age 48

Sumer Tyagi

director · Since 16/10/2023

Indian · England · Age 34

Former

Robin Henry Phillips

director · Resigned 11/07/1995

John Augustine Braventure Cahill

director · Resigned 15/06/2000

Klaus Schilling

director · Resigned 06/07/2004

Clive Ronald Wellesley Morrell

director · Resigned 06/07/2004

Paul Raben

director · Resigned 17/10/2005

Klaus Schilling

secretary · Resigned 31/12/2005

Christopher Robert Cooke

director · Resigned 01/07/2010

Portland Registrars Limited

corporate secretary · Resigned 01/01/2013

Mario Draghi

director · Resigned 24/04/2014

Bond Street Registrars Limited

corporate secretary · Resigned 31/03/2016

New Bond Street Registrars Limited

corporate secretary · Resigned 31/12/2020

Srlv Llp

corporate secretary · Resigned 15/03/2022

Timothy Paul Patrick Cahill

director · Resigned 05/08/2025

PSC Statements

no individual or entity with signficant control· 30/09/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Collegiate House 3rd Floor Collegiate House
2026-08-28

COLLEGIATE HOUSE 3RD FLOOR COLLEGIATE HOUSE

post townLondon
2026-08-28

LONDON

officer appointedDRAGHI, Giacomo
2026-08-28
officer appointedFRIEDLANDER, Alon
2026-08-28
officer appointedKRUITWAGEN, Heidi Maria
2026-08-28
officer appointedMOHINDRA, Tesula
2026-08-28
officer appointedTYAGI, Sumer
2026-08-28

CompanyRankvs 163077+ SIC 68209 peers
42

Financial strength35th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9

Working capital

Current Assets

£9

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£9
Prepared with IRIS Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

18/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20235 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20235 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
TM02

termination secretary company with name termination date

09/11/20221 page · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
AP04

appoint corporate secretary company with name date

15/02/20212 pages · PDF
TM02

termination secretary company with name termination date

15/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
CH04

change corporate secretary company with change date

15/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20186 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20174 pages · PDF
PSC08

notification of a person with significant control statement

30/10/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
AP04

appoint corporate secretary company with name date

08/08/20162 pages · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20147 pages · PDF
Director details changed

change person director company with change date

17/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20144 pages · PDF
Director resigned

termination director company with name termination date

22/08/20142 pages · PDF
Director appointed

appoint person director company with name date

22/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20133 pages · PDF
AP04

appoint corporate secretary company with name

07/02/20132 pages · PDF
TM02

termination secretary company with name

07/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20107 pages · PDF
Address changed

change registered office address company with date old address

03/11/20101 page · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
CH04

change corporate secretary company with change date

02/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20104 pages · PDF
Director resigned

termination director company with name

25/08/20102 pages · PDF
CH04

change corporate secretary company with change date

14/07/20101 page · PDF
Address changed

change registered office address company with date old address

01/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20094 pages · PDF
288a

legacy

23/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20084 pages · PDF
363a

legacy

29/10/20087 pages · PDF
288a

legacy

15/05/20083 pages · PDF
288b

legacy

29/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20084 pages · PDF
363a

legacy

19/11/20077 pages · PDF
288a

legacy

19/11/20071 page · PDF
363a

legacy

19/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20074 pages · PDF
288a

legacy

23/11/20061 page · PDF
288b

legacy

23/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20064 pages · PDF
363a

legacy

24/11/20056 pages · PDF
363a

legacy

15/10/20046 pages · PDF
288b

legacy

10/08/20041 page · PDF
288b

legacy

02/08/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20044 pages · PDF
363a

legacy

07/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20034 pages · PDF
363a

legacy

16/10/20025 pages · PDF
288a

legacy

09/03/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20024 pages · PDF
363a

legacy

08/11/20019 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20004 pages · PDF
363a

legacy

23/11/20009 pages · PDF
288b

legacy

16/11/20001 page · PDF
288c

legacy

16/11/20001 page · PDF
287

legacy

16/11/20001 page · PDF
Accounts filed

accounts with accounts type small

03/12/19994 pages · PDF
363a

legacy

09/11/19996 pages · PDF
287

legacy

10/08/19991 page · PDF
288a

legacy

16/02/19992 pages · PDF
Accounts filed

accounts with accounts type small

15/01/19994 pages · PDF
363a

legacy

03/11/19985 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19983 pages · PDF
288c

legacy

24/10/19971 page · PDF