BRACKENMORE LTD

Profile BRACKENMORE LTD

Actual on 01.11.2020
Company name
BRACKENMORE LTD
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Company number
05082830
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
01470 - Raising of poultry
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Registered office address
LEWIS HOUSE, GREAT CHESTERFORD COURT, ESSEX, GREAT CHESTERFORD, CB10 1PF
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PSC and Officers BRACKENMORE LTD

Officers

(as of 19.09.2020)

SPELLER, David James
Status: Active
Appointed on: Tuesday, 13 July 2004
Correspondence address: Baslow Road, Eastmoor, England, Derbyshire, Chesterfield, S42 7DA, Peak Gateway Business Park
Nationality: British
Role: Secretary
Occupation: Manager
SPELLER, David James
Status: Active
Appointed on: Tuesday, 13 July 2004
Correspondence address: Baslow Road, Eastmoor, England, Derbyshire, Chesterfield, S42 7DA, Peak Gateway Business Park
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Manager
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
SPELLER, Amanda Jane
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Monday, 16 March 2015
Correspondence address: 27 Staunton Close, Derbyshire, Chesterfield, S40 2FE
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr David James Speller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Chesterfield, Peak Gateway Business Park
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Amanda Jane Speller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Chesterfield, 27 Staunton Close
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent