Brackel Ltd.

Active05560066 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Francesco Corallo
Accounts type
Dormant
Region
Greater London
Address
Suite 2.06
Bridge House
181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
29 September 2026
Last accounts
29 December 2024
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corallo, Francesco
Director · Appointed 27 March 2025
Dutch
Born September 1960 (66)
Corporate Secretary · Appointed 17 July 2017
Officer history (8 former)
27 March 2025
Resigned Baetsen, Rudolf Theodoor Anna as Director
27 March 2025
Appointed Corallo, Francesco as Director
21 December 2017
Resigned Sims, David John as Director
17 July 2017
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
30 May 2017
Resigned Ohs Secretaries Limited as Corporate Secretary
9 September 2011
Resigned Corporate Management (St Lucia) Ltd as Corporate Director
9 September 2011
Appointed Baetsen, Rudolf Theodoor Anna as Director
15 November 2010
Appointed Ohs Secretaries Limited as Corporate Secretary
15 November 2010
Resigned Sims, David John as Secretary
12 January 2006
Appointed Corporate Management (St Lucia) Ltd as Corporate Director
12 January 2006
Appointed Sims, David John as Director
12 January 2006
Appointed Sims, David John as Secretary
12 January 2006
Resigned Corporate Secretaries Limited as Corporate Secretary
12 January 2006
Resigned Endrizzi, Giorgio as Director
9 September 2005
Appointed Corporate Directors Limited as Corporate Director
9 September 2005
Resigned Corporate Directors Limited as Corporate Director
9 September 2005
Appointed Corporate Secretaries Limited as Corporate Secretary
9 September 2005
Appointed Endrizzi, Giorgio as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05648056

Financials

Balance sheet as at 29 December 2024 · dormant accounts · dormant

Net Assets
£10,000
Cash
£10,000

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 £225,432 £229,669 £210,804 £10,000
Balance sheet detail
2024202120202019
Fixed Assets£18,938£18,938£18,938
Current Assets£602,414£600,269
Debtors£595,958£602,414£595,902
Cash£10,000£0£4,367
Creditors (< 1 year)£404,092£391,683£393,775
Net Current Assets£191,866£210,731£206,494
Net Assets£10,000
Shareholder Funds£10,000£210,804£229,669£225,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Accounts for a dormant company29 December 2024
8 September 2025Confirmation statement with no updates6 September 2025
27 March 2025Appointment of a director
27 March 2025Termination of appointment of a director
6 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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