Bracebrook Limited

Active01542939 Private limited company
Incorporated
3 February 1981 (45 years)
Industry
Development of building projects (41100)
Owned by
Annette Esta Phillips
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Francis Barry
Secretary · Appointed 15 December 2014
Director
British
Born December 1944 (81)
Director
British
Born April 1942 (84)
Officer history (1 former)
15 December 2014
Appointed Phillips, Francis Barry as Secretary
9 July 2013
Resigned Centaur Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1944 (81)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£2,849£4,484£2,174£2,165£1,765£2,519£2,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts30 June 2025
13 April 2026Confirmation statement with no updates14 November 2025
25 February 2026Compulsory strike-off action has been discontinued
24 February 2026First Gazette notice for compulsory strike-off
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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