Bracken Developments (Northern) Limited

03335278

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 18/03/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Maurice Clark

director · Since 13/09/1999

SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 37 other boards

Mr John Maurice Clark

secretary · Since 01/10/2002

BRITISH · ENGLAND · Age 59

Also on 37 other boards

Mrs Joanna Mary Clark

director · Since 09/04/2026

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Mr John Maurice Clark

25–50% shares

British · England · Age 59

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

Notified 06/04/2016

Mrs Joanna Mary Clark

25–50% shares

British · England · Age 55

14, Goodwood, Ilkley, LS29 0BY

Notified 19/03/2025

Former PSCs

Mr Neil Matthew Clark

Ceased 19/03/2025

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 24/10/1997Registered 04/11/1997Satisfied 31/08/2012