Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Bracken Hall Freehold Limited
- Incorporated
- 9 April 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Phillip James Roger BrooksSusan Lloyd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Top FloorEndeavour Building Shamrock QuayWilliam StreetSouthamptonSO14 5QL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
Also at Concept Installations (Southern) Limited, Sagaris Holdings Limited (proposed for strike-off)
English
Born February 1965 (61)
Brooks, Phillip James Roger
Director · Appointed 1 April 2019
British
Born July 1968 (58)
Lloyd, Susan
Director · Appointed 1 April 2019
British
Born May 1953 (73)
Secretary · Appointed 4 October 2005
British
Officer history (17 former)
1 April 2024
3 October 2023
Resigned Donbavand, Brenda Anne as Director
1 April 2019
Appointed Brooks, Phillip James Roger as Director
1 April 2019
Appointed Lloyd, Susan as Director
31 March 2019
21 May 2018
10 December 2014
23 October 2014
Resigned Wells, Lionel Andrew as Director
18 September 2013
18 September 2013
Resigned Joynes, George Malcolm Swift, Dr as Director
11 January 2011
Resigned Dickinson, Dawn as Director
10 January 2011
Appointed Donbavand, Brenda Anne as Director
1 December 2010
Appointed Wells, Lionel Andrew as Director
1 December 2010
Resigned Mccall, Tracy as Director
1 October 2009
Appointed Dickinson, Dawn as Director
5 August 2009
Resigned Jeanes, Colin as Director
1 January 2009
Appointed Mccall, Tracy as Director
29 May 2008
Resigned Parsons, Harold Roy Dyett as Director
7 May 2008
7 May 2008
Appointed Joynes, George Malcolm Swift, Dr as Director
1 November 2007
Appointed Jeanes, Colin as Director
1 November 2007
Resigned Bryant, Leslie as Director
4 May 2006
Appointed Parsons, Harold Roy Dyett as Director
10 April 2006
Appointed Bryant, Leslie as Director
20 March 2006
Resigned Bryant, John Robert as Director
4 October 2005
4 October 2005
20 August 2005
14 October 2004
29 February 2004
29 February 2004
Resigned Phillips, Timothy John as Director
24 July 2003
Appointed Phillips, Timothy John as Director
24 July 2003
24 July 2003
Appointed Bryant, John Robert as Director
24 July 2003
24 July 2003
9 April 2003
9 April 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £86,144
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £92,000 | £92,000 | £92,000 | |||
| Debtors | £70 | |||||
| Creditors (< 1 year) | £5,856 | £4,731 | £3,637 | £2,505 | £1,403 | £744 |
| Net Current Assets | (£1,403) | (£674) | ||||
| Net Assets | £86,144 | £87,269 | £88,363 | £89,495 | £90,597 | £91,326 |
| Shareholder Funds | £86,144 | £87,269 | £88,363 | £89,495 | £90,597 | £91,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 26 February 2026 | Registered office address changed | |||
| 19 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 9 April 2025 |
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