Bracebridge Management Company Limited

Active05346220 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Annie Ogle
Trevor Ogle
Controlled by
Andrew Paul Newman
Accounts type
Micro entity
Region
East Midlands
Address
Studio 1 Deepdale Enterprise Park
Nettleham
Lincoln
LN2 2LL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ogle, Annie
Director · Appointed 1 February 2023
English
Born March 1959 (67)
Ogle, Trevor
Director · Appointed 1 February 2023
English
Born January 1958 (68)
Director · Appointed 2 February 2007
British
Born January 1982 (44)
Officer history (10 former)
1 February 2023
Appointed Ogle, Trevor as Director
1 February 2023
Resigned Kitchen, Andrew Miles as Director
1 February 2023
Appointed Ogle, Annie as Director
31 January 2015
Resigned Robert, Simon James as Secretary
3 October 2013
Resigned Cusdin, Marie Anne as Director
17 January 2012
Resigned Lui, Dale Wainam as Director
17 January 2012
Resigned James, Simon Robert as Director
9 November 2011
Appointed Kitchen, Andrew Miles as Director
25 August 2011
Appointed Cusdin, Marie Anne as Director
1 February 2011
Appointed Robert, Simon James as Secretary
31 January 2011
Resigned Gilbert, Steven Brian as Secretary
25 June 2008
Appointed Lui, Dale Wainam as Director
25 June 2008
Appointed James, Simon Robert as Director
2 February 2007
Appointed Newman, Andrew Paul as Director
2 February 2007
Resigned Brown, Robert Howard as Director
6 January 2007
Resigned Lui, Dale Wainam as Secretary
6 January 2007
Appointed Gilbert, Steven Brian as Secretary
28 January 2005
Appointed Thomas, Howard as Nominee Secretary
28 January 2005
Resigned Tester, William Andrew Joseph as Nominee Director
28 January 2005
Appointed Lui, Dale Wainam as Secretary
28 January 2005
Appointed Tester, William Andrew Joseph as Nominee Director
28 January 2005
Appointed Brown, Robert Howard as Director
28 January 2005
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1982 (44)
Former controllers (1)
1 February 2023
Ceased Andrew Miles Kitchen — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£16,956

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 2026 £17,192 £17,768 £16,039 £16,956
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£16,991£16,119£17,931£17,192£17,203£16,382£12,638
Debtors£14,360£13,090£8,460
Cash£2,843£3,292£4,178
Creditors (< 1 year)£0£0£0£16,995£16,174£12,430
Creditors (> 1 year)£0£0£0
Net Current Assets£16,991£16,119£17,931£17,192£208£208£208
Net Assets£16,956£16,039£17,768£17,192
Shareholder Funds£16,956£16,039£17,768£17,192£208£208£208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Micro company accounts31 January 2026
25 January 2026Confirmation statement with updates19 January 2026
24 January 2026Register inspection address has been changed
20 April 2025Micro company accounts31 January 2025
29 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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