• UK
  • BRACEBRIDGE HOLDINGS LIMITED - Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
03034038
Company Status
LIVE
Country
United Kingdom
Registered Address
Bogay Hall 86 Henwood Lane
Catherine De Barnes
Solihull
West Midlands
B91 2TH
Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TH UK

Management

Managing Directors
HARTLAND, Nicholas Alan
HARTLAND, Simon
MURPHY, Julian Guy
RICHARDS, Christine Faith
Company secretaries
MURPHY, Julian Guy

Company Details

Type of Business
ltd
Incorporated
1995-03-16
Age Of Company
1995-03-16 29 years
SIC/NACE
91020

Ownership

Beneficial Owners
Mrs Christine Faith Richards

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEAUJO (269) LIMITED
Filing of Accounts
Due Date: 2024-03-28
Last Date: 2022-06-30
Last Return Made Up To:
2012-03-10
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

BRACEBRIDGE HOLDINGS LIMITED Company Description

BRACEBRIDGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03034038. Its current trading status is "live". It was registered 1995-03-16. It was previously called MEAUJO (269) LIMITED. It has declared SIC or NACE codes as "91020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at Bogay Hall 86 Henwood Lane .
More information

Get BRACEBRIDGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bracebridge Holdings Limited - Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, United Kingdom

1995-03-16 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-19) - CS01

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • accounts-with-accounts-type-group (2023-03-07) - AA

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • accounts-with-accounts-type-group (2022-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • change-account-reference-date-company-current-shortened (2021-06-29) - AA01

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  • accounts-with-accounts-type-group (2021-11-25) - AA

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  • change-account-reference-date-company-current-extended (2020-06-10) - AA01

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  • gazette-filings-brought-up-to-date (2020-03-14) - DISS40

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • gazette-notice-compulsory (2020-03-10) - GAZ1

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  • accounts-with-accounts-type-group (2019-10-09) - AA

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • change-account-reference-date-company-previous-shortened (2017-09-28) - AA01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-group (2016-10-09) - AA

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  • capital-allotment-shares (2016-09-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-group (2015-07-15) - AA

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  • accounts-with-accounts-type-group (2014-10-06) - AA

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  • capital-allotment-shares (2014-07-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • resolution (2014-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-group (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • change-person-director-company-with-change-date (2011-06-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • accounts-with-accounts-type-group (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-group (2009-01-27) - AA

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  • legacy (2009-05-29) - 363a

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  • accounts-with-accounts-type-group (2009-11-04) - AA

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  • legacy (2008-04-18) - 288a

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  • legacy (2008-04-18) - 288b

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  • legacy (2007-12-02) - 288a

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-05-11) - 363a

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  • accounts-with-accounts-type-group (2007-02-03) - AA

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  • legacy (2006-10-13) - 363a

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  • accounts-with-accounts-type-group (2006-02-02) - AA

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  • accounts-with-accounts-type-group (2006-01-04) - AA

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  • legacy (2005-04-08) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2004-05-07) - 363s

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-07-12) - 288a

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  • legacy (2003-03-19) - 363s

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  • legacy (2003-05-17) - 395

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  • accounts-with-accounts-type-group (2003-10-07) - AA

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  • legacy (2002-07-31) - 395

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  • legacy (2002-05-25) - 395

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  • legacy (2002-03-18) - 363s

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  • accounts-with-accounts-type-group (2002-11-05) - AA

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  • accounts-with-accounts-type-group (2001-09-26) - AA

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  • legacy (2001-07-20) - 395

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  • legacy (2001-03-21) - 363s

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  • resolution (2000-08-07) - RESOLUTIONS

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  • resolution (2000-05-18) - RESOLUTIONS

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  • resolution (2000-09-22) - RESOLUTIONS

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  • legacy (2000-03-23) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-22) - AA

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  • legacy (2000-08-03) - 169

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  • legacy (2000-07-19) - 288b

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  • memorandum-articles (2000-05-18) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1999-09-23) - AA

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  • legacy (1999-04-14) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-09) - AA

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  • legacy (1998-08-12) - 288b

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  • legacy (1998-08-12) - 288a

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  • legacy (1998-03-23) - 363s

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  • accounts-with-accounts-type-full (1997-07-17) - AA

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  • legacy (1997-04-03) - 363s

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  • resolution (1996-10-29) - RESOLUTIONS

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  • legacy (1996-05-13) - 288

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  • legacy (1996-05-25) - 395

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  • legacy (1996-05-13) - 363s

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  • accounts-with-accounts-type-full (1996-06-12) - AA

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  • legacy (1996-06-25) - 403a

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  • legacy (1996-08-18) - 288

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  • legacy (1995-07-28) - 224

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  • legacy (1995-07-28) - 88(2)R

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  • legacy (1995-07-11) - 395

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  • legacy (1995-06-29) - 288

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  • certificate-change-of-name-company (1995-06-28) - CERTNM

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  • legacy (1995-06-12) - 287

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  • legacy (1995-06-09) - 288

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  • incorporation-company (1995-03-16) - NEWINC

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