Bracken Limited

02953413

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE TANNERY, LEEDS, LS3 1HS

Incorporated 27/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew Fuller

director · Since 25/09/1995

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr John Maurice Clark

director · Since 01/12/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr William Peter Fraser Hardie

director · Since 12/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Denise Catherine Marie Mcgeachy

director · Since 01/01/2019

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 48

Mrs Joanna Mary Clark

director · Since 12/06/2024

TEACHER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Bracken Developments (Northern) Limited

25–50% shares

25–50% votes

The Tannery, Kirkstall Road, Leeds, LS3 1HS

Reg: 03335278 · Companies House England · Limited Company

Notified 01/06/2018

Bracken Developments (Yorkshire) Limited

25–50% shares

25–50% votes

The Tannery, Kirkstall Road, Leeds, LS3 1HS

Reg: 02043126 · Companies House England · Limited Company

Notified 01/06/2018

Charges4 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 06/04/2022Registered 06/04/2022Satisfied 06/08/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 05/04/2022Registered 06/04/2022Satisfied 05/03/2026

Charge

satisfied

HANDELSBANKEN PLC

Created 05/03/2020Registered 10/03/2020Satisfied 19/09/2025

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/05/2017Registered 01/06/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2016Registered 10/03/2016Satisfied 28/04/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/03/2016Registered 10/03/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

Charge

satisfied

N M ROTHSCHILD & SONS (COMPANY NUMBER 00925279)

Created 04/07/2014Registered 08/07/2014Satisfied 09/02/2022

charge

satisfied

HSBC BANK PLC

Created 03/10/2012Registered 05/10/2012Satisfied 09/02/2022

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 31/08/2006Registered 15/09/2006Satisfied 17/09/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 31/08/2006Registered 08/09/2006Satisfied 03/10/2022

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 06/09/2004Registered 08/09/2004Satisfied 09/02/2022

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 18/06/2004Registered 23/06/2004Satisfied 31/08/2012

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 28/05/2004Registered 08/06/2004Satisfied 09/02/2022

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 01/04/2004Registered 03/04/2004Satisfied 31/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2003Registered 16/07/2003Satisfied 24/06/2008

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 23/12/2002Registered 31/12/2002Satisfied 31/08/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/08/2002Registered 28/08/2002Satisfied 17/09/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 23/08/2002Registered 28/08/2002Satisfied 31/08/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 12/12/2001Registered 15/12/2001Satisfied 31/08/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 12/12/2001Registered 15/12/2001Satisfied 31/08/2012

charge

satisfied

TREVOR SPENCER

Created 09/05/2001Registered 10/05/2001Satisfied 15/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 31/03/2001Satisfied 21/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2000Registered 14/10/2000Satisfied 21/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2000Registered 12/10/2000Satisfied 21/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2000Registered 29/06/2000Satisfied 21/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1995Registered 11/12/1995Satisfied 21/12/2002