Bracs (UK) Limited

Active01293946 Private limited company
Incorporated
12 January 1977 (49 years)
Previously known as
St. James's House (Precious Metals) Marketing Company Limited (until 31 December 1979)
Trigcrest Limited (until 31 December 1977)
Industry
Activities of head offices (70100)
Owned by
Bryan Anthony Joseph Radcliffe
Accounts type
Group
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 August 2020
Resigned Vaughan, Patrick as Director
18 October 2013
Appointed Vaughan, Jerome Henry as Director
29 November 1994
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
29 November 1994
Resigned Vaughan, Lorna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bryan Anthony Joseph Radcliffe
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1941 (85)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bracs (UK) Limited This company
Venaglass Courtfield Limited Owns 75–100% of shares
Venaglass Haymarket Limited Owns 75–100% of shares
Venaglass Limited Owns 75–100% of shares
Venaglass Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £200 £200 £200 £200 £200 £200
Balance sheet detail
202420232022202120202019
Fixed Assets£201£201£201£201£201£201
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
4 November 2025Confirmation statement with no updates4 November 2025
26 September 2025Accounts for a dormant company31 December 2024
21 November 2024Director's details changed
21 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

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