Brackenbay Properties Limited. Head office in Oxford. Check Director.

Brackenbay Properties Limited, Oxford

Brackenbay Properties Limited is a private limited company. Situated at 85 Fairacres Road, Oxford OX4 1TQ, the aforementioned 26 years old firm was incorporated on 1997-06-06 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Joseph O. (appointed on 29 June 2020). As for the secretaries (1 in total), we can name: Bernadette O. (appointed on 13 June 1997).

About
Name: Brackenbay Properties Limited
Number: 03382712
Incorporation date: 1997-06-06
End of financial year: 30 September


Address:	85 Fairacres Road Oxford OX4 1TQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bernadette O.

7 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerard O.

7 June 2016 - 4 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	197,626	299,713	315,334	371,656	277,922	266,574	237,342	242,814	251,059	267,224	257,626	117,672
Fixed Assets	447,167	447,167	-	-	260,120	137,001	519,592	512,076	512,000	-	-	-
Total Assets Less Current Liabilities	644,793	712,187	728,366	747,650	464,798	368,405	741,425	741,466	750,963	766,471	757,945	618,452
Number Shares Allotted	-	200,000	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	495,065	712,187	495,651	508,664	452,964	-	-	-	-	-	-	-
Tangible Fixed Assets	447,167	447,167	447,167	472,739	260,120	-	-	-	-	-	-	-

The deadline for Brackenbay Properties Limited confirmation statement filing is 2024-06-20. The most current one was submitted on 2023-06-06. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Bernadette O. who has over 3/4 of shares, 3/4 to full of voting rights. Gerard O. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-09-30 filed on: 18th, April 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2023-09-30 filed on: 18th, April 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 19th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 24th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-06 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-06 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2006-06-30 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/06/06 annual return
AA	Accounts for a small company made up to 2005-06-30 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 21st, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-06-08 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-06-08 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 2004-06-30 filed on: 14th, February 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 14th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 2nd, December 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 2nd, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/03 annual return
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 17th, May 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 17th, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-01 filed on: 1st, July 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to 2001-06-30 filed on: 28th, January 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 28th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-04 filed on: 4th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-04 filed on: 4th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 4th, April 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 4th, April 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-11 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-11 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 1999-06-30 filed on: 22nd, November 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 22nd, November 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1999-10-15 filed on: 15th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-10-15 filed on: 15th, October 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 8th, April 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 8th, April 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1998-06-26 filed on: 26th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-26 filed on: 26th, June 1998 \| annual return	Free Download (6 pages)

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