Bracken Limited

Active02953413 Private limited company
Incorporated
27 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Denise Catherine Marie Mcgeachy
Owned by
Accounts type
Small
Region
Yorkshire
Address
The Tannery
91 Kirkstall Road
Leeds
LS3 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
28
Outstanding
4
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
Also at Bracken Developments (Northern) Limited, Chartford Developments (Yorkshire) Limited, Chartford Developments Limited · more companies
British
Born May 1971 (55)
Mcgeachy, Denise Catherine Marie
Director · Appointed 1 January 2019
British
Born February 1978 (48)
Director · Appointed 12 December 2018
Also at Chartford Developments (Yorkshire) Limited · more companies
British
Born March 1962 (64)
Director · Appointed 1 December 2001
Also at Bracken Developments (Northern) Limited, Chartford Developments (Yorkshire) Limited, Chartford Developments Limited · more companies
British
Born February 1967 (59)
Director · Appointed 25 September 1995
Also at Bracken Developments (Yorkshire) Limited, Chartford Arthington Limited, Chartford Developments (Yorkshire) Limited · more companies
British
Born November 1966
Officer history (13 former)
28 May 2025
Resigned Clark, Neil Matthew as Director
12 June 2024
Appointed Clark, Joanna Mary as Director
1 January 2019
Appointed Mcgeachy, Denise Catherine Marie as Director
12 December 2018
Appointed Hardie, William Peter Fraser as Director
12 February 2018
Resigned Evans, Stephen Geoffrey as Director
12 February 2018
Resigned Evans, Stephen Geoffrey as Secretary
29 September 2017
Resigned Stubbs, Norman Alan as Director
12 June 2003
Resigned Clark, John Maurice as Secretary
12 May 2003
Appointed Evans, Stephen Geoffrey as Director
12 May 2003
Appointed Evans, Stephen Geoffrey as Secretary
25 September 2002
Appointed Clark, John Maurice as Secretary
25 September 2002
Resigned Stubbs, Norman Alan as Secretary
1 December 2001
Resigned Clark, Leonard Pickering as Director
1 December 2001
Appointed Clark, John Maurice as Director
1 June 2000
Appointed Clark, Leonard Pickering as Director
1 June 2000
Appointed Stubbs, Norman Alan as Director
1 June 2000
Appointed Clark, Neil Matthew as Director
25 September 1995
Resigned Stubbs, Norman Alan as Director
25 September 1995
Resigned Stubbs, Darren as Director
25 September 1995
Appointed Fuller, Matthew as Director
25 September 1995
Resigned Spencer, David Trevor as Director
25 September 1995
Resigned Beverley, Michael as Director
19 August 1994
Appointed Beverley, Michael as Director
19 August 1994
Appointed Stubbs, Norman Alan as Director
19 August 1994
Appointed Stubbs, Darren as Director
19 August 1994
Appointed Stubbs, Norman Alan as Secretary
19 August 1994
Appointed Spencer, David Trevor as Director
19 August 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 August 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 July 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 July 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03335278
Corporate entity · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02043126

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bracken Developments (Northern) Limited
Bracken Limited This company Owns 25–50% of shares
Chartford Developments (Yorkshire) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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