Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Brackenbrae Management Company Limited
- Incorporated
- 24 April 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Hilda HaghighiCraig Bailey
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
Haghighi, Hilda
Director · Appointed 28 November 2024
British
Born October 1968 (58)
Bailey, Craig
Director · Appointed 1 March 2022
British
Born February 1987 (39)
British
Born February 1968 (58)
Corporate Secretary · Appointed 3 September 2018
Officer history (23 former)
21 August 2026
Resigned Riley, Mohamed-Rafi Farook, Dr as Director
6 July 2025
Resigned Smith, Julia Selena as Director
9 January 2025
Resigned Page, Matthew as Director
28 November 2024
Appointed Haghighi, Hilda as Director
28 November 2024
31 March 2023
3 October 2022
Appointed Page, Matthew as Director
30 September 2022
Resigned Tagg, Michael William Jerome as Director
1 March 2022
Appointed Bailey, Craig as Director
26 July 2021
19 February 2021
Resigned Irvine, Glynn Henry as Director
14 December 2020
Appointed Riley, Mohamed-Rafi Farook, Dr as Director
26 November 2020
1 March 2019
Appointed Irvine, Glynn Henry as Director
31 January 2019
Resigned Tucker, Gary William as Director
30 November 2018
Resigned Christmas, Peter John as Director
3 September 2018
Resigned Smith, Julia Selena as Secretary
3 September 2018
31 August 2018
Resigned Farid, Yusufali Bharmal as Director
1 March 2018
Appointed Tagg, Michael William Jerome as Director
4 January 2018
Appointed Smith, Julia Selena as Secretary
23 November 2017
Appointed Smith, Julia Selena as Director
23 November 2017
Resigned Rehman, Iseeb Ur as Director
23 November 2017
1 November 2017
1 June 2017
Appointed Tucker, Gary William as Director
20 January 2017
20 January 2017
17 December 2015
Appointed Farid, Yusufali Bharmal as Director
24 September 2015
Resigned Wand, Ian Christopher as Director
1 March 2010
Appointed Wand, Ian Christopher as Director
1 March 2010
1 March 2010
Appointed Christmas, Peter John as Director
14 November 2008
14 November 2008
14 November 2008
14 November 2008
14 November 2008
13 September 2006
Resigned Strange, Carol as Director
31 January 2006
15 November 2005
Appointed Strange, Carol as Director
13 April 2005
13 January 2005
Appointed Rehman, Iseeb Ur as Director
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 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.
Former controllers (1)
22 October 2019
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £72
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,146 | £16,525 | £72 | £72 | £72 | £72 |
| Creditors (< 1 year) | £3,074 | £16,453 | ||||
| Net Current Assets | £72 | £72 | £72 | £72 | £72 | £72 |
| Net Assets | £72 | £72 | £72 | £72 | £72 | £72 |
| Shareholder Funds | £72 | £72 | £72 | £72 | £72 | £72 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Micro company accounts | 31 August 2025 | ||
| 8 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 6 May 2026 | Replacement filing for the appointment of a director | |||
| 11 July 2025 | Termination of appointment of a director |
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