Bracebridge Holdings Limited

03034038

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

BOGAY HALL 86 HENWOOD LANE, SOLIHULL, B91 2TH

Incorporated 16/03/1995

Compliance

Last accounts

30/06/2024

group

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

91020

Museum activities

Officers

Mr Julian Guy Murphy

secretary · Since 02/07/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Mr Julian Guy Murphy

director · Since 02/07/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Nicholas Alan Hartland

director · Since 15/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Simon Hartland

director · Since 15/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mrs Christine Faith Richards

Ceased 31/07/2025

Charges1 outstanding

charge

satisfied

BA/CA ASSET FINANCE LIMITED

Created 16/05/2003Registered 17/05/2003Satisfied 01/10/2025

charge

satisfied

BA/CA ASSET FINANCE LIMITED

Created 30/07/2002Registered 31/07/2002Satisfied 01/10/2025

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/05/2002Registered 25/05/2002Satisfied 01/10/2025

charge

satisfied

BA/CA ASSET FINANCE LIMITED

Created 17/07/2001Registered 20/07/2001Satisfied 02/10/2025

charge

satisfied

ALLIED IRISH BANKS PLC

Created 21/05/1996Registered 25/05/1996Satisfied 02/10/2025

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 21/05/1996Registered 25/05/1996Satisfied 02/10/2025

charge

outstanding

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 21/05/1996Registered 25/05/1996