BRACKDENE LIMITED — 01401639, Birmingham , Great Britain. Free business summary

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Sanctions

Profile BRACKDENE LIMITED

Actual on 01.01.2025

Company name	BRACKDENE LIMITED copy copied
Company number	01401639 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 November 1978 copy copied
Accounts	Overdue Next accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Sunday, 31 December 2023 due by Saturday, 13 January 2024 Last statement dated Saturday, 31 December 2022
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY copy copied

PSC and Officers BRACKDENE LIMITED

Officers

(as of 13.08.2022)

BLUMENTHAL, Alan

Status:	Active
Appointed on:	Monday, 18 October 2010
Correspondence address:	69 Green Park 91 Manor Road, Bournemouth, United Kingdom, BH1 3HR
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DILLENBERG, Betty Angeline

Status:	Active
Appointed on:	Thursday, 13 September 2012
Correspondence address:	7 Woodside Way, Solihull, England, West Midlands, B19 1HB
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	None
Country of residence:	England

FALKENSTEIN, Stephen David

Status:	Active
Appointed on:	Tuesday, 10 July 2012
Correspondence address:	11 Little Forest Road, Talbot Woods, Bournemouth, England, Dorset, BH4 9NN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Ditector
Country of residence:	England

LEWIS, Ivor

Status:	Active
Correspondence address:	34b/4 Sderot Nitza, Netanya 42262, Israel
Role:	Secretary

LEWIS, Julian Anthony

Status:	Active
Appointed on:	Monday, 31 May 2010
Correspondence address:	69 Brim Hill, London, United Kingdom, United Kingdom, N2 0HA
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	England

DILLENBERG, Albert

Status:	Not active
Resigned on:	Friday, 03 December 2010
Correspondence address:	7 Woodside Way, Solihull, West Midlands, B91 1HB
Nationality:	British
Date of birth:	January 1920
Role:	Director
Occupation:	Director

FALKENSTEIN, Leo Kurt

Status:	Not active
Resigned on:	Friday, 11 March 2011
Correspondence address:	20 Selig Court, Beverley Gardens,, Off Golders Green Road,, London, England, NW11 9DQ
Nationality:	British
Date of birth:	November 1921
Role:	Director
Occupation:	Director
Country of residence:	England

BLUMENTHAL, Harold Charles

Status:	Not active
Resigned on:	Friday, 18 June 2010
Correspondence address:	76 Reddings Road, Moseley, Birmingham, England, West Midlands, B13 8LR
Nationality:	British
Date of birth:	February 1924
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LEWIS, Ivor

Status:	Not active
Resigned on:	Monday, 30 November 2009
Correspondence address:	34b/4 Sderot Nitza, Netanya 42262, Israel
Nationality:	British
Date of birth:	June 1929
Role:	Director
Occupation:	Director

BARNES VENTURES LIMITED

Status:	Not active
Appointed on:	Monday, 30 November 2009
Resigned on:	Wednesday, 16 June 2010
Correspondence address:	33 Lionel Street, Birmingham, England, West Midlands, B3 1AB
Role:	Corporate Director
Place registered:	CARDIFF WALES
Registration number:	540427

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Saturday, 31 December 2016
Legal form:	Persons With Significant Control Statement