Bracken Developments (Yorkshire) Limited

02043126

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

THE TANNERY, LEEDS, LS3 1HS

Incorporated 04/08/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Matthew Fuller

director · Since 24/10/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Julie Fuller

director · Since 10/07/2019

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Matthew Fuller

50–75% shares

British · United Kingdom · Age 59

The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS

Notified 06/04/2016

Mrs Julie Fuller

25–50% shares

British · England · Age 56

The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS

Notified 29/06/2022

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2015Registered 19/12/2015

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/10/2012Registered 09/10/2012Satisfied 31/07/2024

charge

satisfied

HSBC BANK PLC

Created 03/10/2012Registered 05/10/2012Satisfied 31/07/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1998Registered 02/07/1998Satisfied 31/08/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/06/1997Registered 30/06/1997Satisfied 31/08/2012

charge

satisfied

JOHN MOWLEM CONSTRUCTION PLC

Created 08/05/1996Registered 28/05/1996Satisfied 31/08/2012

charge

satisfied

JOHN MOWLEM CONSTRUCTION PLC

Created 08/05/1996Registered 28/05/1996Satisfied 31/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1996Registered 01/02/1996Satisfied 09/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1995Registered 07/07/1995Satisfied 31/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1995Registered 04/04/1995Satisfied 31/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1994Registered 02/06/1994Satisfied 31/08/2012