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Bracebridge Holdings Limited

03034038

active
ltd
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, Catherine De Barnes, Solihull, B91 2TH
Incorporated 16/03/1995

Previously known as

Meaujo (269) Limited · until 29/06/1995

Compliance

Last accounts

28/12/2025

group

Next accounts due

28/09/2027

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

Julian Guy Murphy

director · Since 02/07/2004

British · England · Age 63

Julian Guy Murphy

secretary · Since 02/07/2004

British

Simon Hartland

director · Since 15/04/2008

British · United Kingdom · Age 59

Nicholas Alan Hartland

director · Since 15/04/2008

British · United Kingdom · Age 62

Former

Meaujo Incorporations Limited

corporate nominee director · Resigned 05/06/1995

Philsec Limited

corporate nominee secretary · Resigned 05/06/1995

Stephen Clark Russell

secretary · Resigned 07/08/1996

Trevor Frederick Wellings

secretary · Resigned 05/08/1998

Trevor Frederick Wellings

director · Resigned 04/07/2000

Stephen Clark Russell

director · Resigned 02/07/2004

Stephen Clark Russell

secretary · Resigned 02/07/2004

William Roy Richards

director · Resigned 29/03/2008

Christine Faith Richards

director · Resigned 31/07/2025

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

Change History

officer appointed → MURPHY, Julian Guy
2026-08-28
officer appointed → HARTLAND, Nicholas Alan
2026-08-28
officer appointed → HARTLAND, Simon
2026-08-28
officer appointed → MURPHY, Julian Guy
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Bogay Hall 86 Henwood Lane
2026-08-28

BOGAY HALL 86 HENWOOD LANE

post town → Solihull
2026-08-28

SOLIHULL

Filing History100 filings

Accounts filed

accounts with accounts type group

17/07/202639 pages · PDF
RP09

default companies house service address applied officer

11/05/20261 page · PDF
RP09

default companies house service address applied officer

11/05/20261 page · PDF
Accounts date changed

change account reference date company previous extended

25/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20263 pages · PDF
PSC07

cessation of a person with significant control

21/02/20261 page · PDF
Director resigned

termination director company with name termination date

21/02/20261 page · PDF
MR04

mortgage satisfy charge full

02/10/20251 page · PDF
MR04

mortgage satisfy charge full

02/10/20252 pages · PDF
MR04

mortgage satisfy charge full

02/10/20251 page · PDF
MR04

mortgage satisfy charge full

01/10/20251 page · PDF
MR04

mortgage satisfy charge full

01/10/20251 page · PDF
MR04

mortgage satisfy charge full

01/10/20252 pages · PDF
MR05

mortgage charge whole release with charge number

01/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

02/04/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

06/04/202439 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20246 pages · PDF
Accounts filed

accounts with accounts type group

07/03/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

24/06/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type group

25/11/202144 pages · PDF
Accounts date changed

change account reference date company current shortened

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts date changed

change account reference date company current extended

10/06/20201 page · PDF
DISS40

gazette filings brought up to date

14/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20205 pages · PDF
GAZ1

gazette notice compulsory

10/03/20201 page · PDF
Accounts filed

accounts with accounts type group

09/10/201942 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20185 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201735 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201637 pages · PDF
Shares allotted

capital allotment shares

23/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20167 pages · PDF
Accounts filed

accounts with accounts type group

15/07/201533 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20157 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201430 pages · PDF
RESOLUTIONS

resolution

22/07/20142 pages · PDF
Shares allotted

capital allotment shares

21/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20147 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201329 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20137 pages · PDF
Accounts filed

accounts with accounts type group

28/09/201230 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20127 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201129 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20117 pages · PDF
Director details changed

change person director company with change date

13/06/20112 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201029 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20106 pages · PDF
Accounts filed

accounts with accounts type group

04/11/200929 pages · PDF
363a

legacy

29/05/20094 pages · PDF
Accounts filed

accounts with accounts type group

27/01/200932 pages · PDF
363a

legacy

15/01/20094 pages · PDF
288a

legacy

18/04/20082 pages · PDF
288b

legacy

18/04/20081 page · PDF
288a

legacy

18/04/20082 pages · PDF
288a

legacy

02/12/20072 pages · PDF
Accounts filed

accounts with accounts type group

02/11/200726 pages · PDF
363a

legacy

11/05/20072 pages · PDF
Accounts filed

accounts with accounts type group

03/02/200725 pages · PDF
363a

legacy

13/10/20062 pages · PDF
Accounts filed

accounts with accounts type group

02/02/200626 pages · PDF
Accounts filed

accounts with accounts type group

04/01/200626 pages · PDF
363s

legacy

08/04/20052 pages · PDF
288a

legacy

12/07/20041 page · PDF
288a

legacy

12/07/20042 pages · PDF
288b

legacy

12/07/20041 page · PDF
363s

legacy

07/05/20047 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
Accounts filed

accounts with accounts type group

07/10/200326 pages · PDF
395

legacy

17/05/20035 pages · PDF
363s

legacy

19/03/20037 pages · PDF
Accounts filed

accounts with accounts type group

05/11/200224 pages · PDF
395

legacy

31/07/20024 pages · PDF
395

legacy

25/05/20026 pages · PDF
363s

legacy

18/03/20026 pages · PDF
Accounts filed

accounts with accounts type group

26/09/200128 pages · PDF
395

legacy

20/07/20014 pages · PDF
363s

legacy

21/03/20016 pages · PDF
Accounts filed

accounts with accounts type full group

22/09/200025 pages · PDF
RESOLUTIONS

resolution

22/09/2000PDF
RESOLUTIONS

resolution

22/09/20002 pages · PDF
RESOLUTIONS

resolution

07/08/20001 page · PDF
169

legacy

03/08/20001 page · PDF
288b

legacy

19/07/20001 page · PDF
MEM/ARTS

memorandum articles

18/05/20009 pages · PDF
RESOLUTIONS

resolution

18/05/20003 pages · PDF
363s

legacy

23/03/20007 pages · PDF
Accounts filed

accounts with accounts type full group

23/09/199922 pages · PDF
363s

legacy

14/04/19996 pages · PDF
Accounts filed

accounts with accounts type full group

09/10/199821 pages · PDF
288b

legacy

12/08/19981 page · PDF
288a

legacy

12/08/19982 pages · PDF