Bracebridge Holdings Limited

Active03034038 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Museums activities (91020)
Accounts type
Group
Region
West Midlands
Address
Bogay Hall 86 Henwood Lane
Catherine De Barnes
Solihull
B91 2TH

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 July 2025
Resigned Richards, Christine Faith as Director
15 April 2008
Appointed Hartland, Simon as Director
15 April 2008
Appointed Hartland, Nicholas Alan as Director
29 March 2008
Resigned Richards, William Roy as Director
29 November 2007
Appointed Richards, Christine Faith as Director
2 July 2004
Resigned Russell, Stephen Clark as Director
2 July 2004
Appointed Murphy, Julian Guy as Director
2 July 2004
Resigned Russell, Stephen Clark as Secretary
2 July 2004
Appointed Murphy, Julian Guy as Secretary
4 July 2000
Resigned Wellings, Trevor Frederick as Director
5 August 1998
Resigned Wellings, Trevor Frederick as Secretary
5 August 1998
Appointed Russell, Stephen Clark as Secretary
7 August 1996
Appointed Wellings, Trevor Frederick as Secretary
7 August 1996
Appointed Wellings, Trevor Frederick as Director
7 August 1996
Resigned Russell, Stephen Clark as Secretary
12 June 1995
Appointed Russell, Stephen Clark as Director
12 June 1995
Appointed Russell, Stephen Clark as Secretary
5 June 1995
Appointed Richards, William Roy as Director
5 June 1995
Resigned Philsec Limited as Corporate Nominee Secretary
5 June 1995
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
16 March 1995
Appointed Philsec Limited as Corporate Nominee Secretary
16 March 1995
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

Holdings 1

Companies where Bracebridge Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2025
Ceased Christine Faith Richards — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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