Bracken Developments (Northern) Limited

Active03335278 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Joanna Mary Clark
John Maurice Clark
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 April 2026
Resigned Clark, Joanna Mary as Director
9 April 2026
Appointed Clark, Joanna Mary as Director
19 March 2025
Resigned Clark, Neil Matthew as Director
12 June 2024
Appointed Clark, Joanna Mary as Director
24 July 2019
Resigned Fuller, Matthew as Director
29 September 2017
Resigned Stubbs, Norman Alan as Director
1 October 2002
Resigned Fuller, Matthew as Secretary
1 October 2002
Appointed Clark, John Maurice as Secretary
13 September 1999
Appointed Clark, John Maurice as Director
25 March 1998
Appointed Clark, Neil Matthew as Director
20 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
19 March 1997
Appointed Fuller, Matthew as Secretary
19 March 1997
Appointed Stubbs, Norman Alan as Director
19 March 1997
Appointed Fuller, Matthew as Director
18 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 March 2025
Owns 25–50% of shares
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Former controllers (1)
19 March 2025
Ceased Neil Matthew Clark — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bracken Developments (Northern) Limited This company
Bracken Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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