Brackendale Construction Limited. Head office in Surrey. Check Director.

Brackendale Construction Limited, Surrey

Brackendale Construction Limited is a private limited company. Situated at Fiscal House 367 London Road, Camberley, Surrey GU15 3HQ, this 22 years old company was incorporated on 2002-03-27 and is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201), "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the company: Paul E. (appointed on 01 January 2005), Eric S. (appointed on 27 March 2002). As for the secretaries (1 in total), we can name: Paul E. (appointed on 27 March 2002).

About
Name: Brackendale Construction Limited
Number: 04405106
Incorporation date: 2002-03-27
End of financial year: 31 March


Address:	Fiscal House 367 London Road Camberley Surrey GU15 3HQ
SIC code:	41201 - Construction of commercial buildings 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Eric S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	30,781	17,759	17,135	14,358	15,449	8,879	7,398	7,208	-	-	32,869	58,084
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	-19,388	75	77	65	129	42	-	-	-	-	-	-	-
Tangible Fixed Assets	157,253	1,107	830	623	5,246	3,935	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-19,388	75	77	65	5,886	3,186	-1,646	465	457	1,109	844	13,176	30,637

The deadline for Brackendale Construction Limited confirmation statement filing is 2024-04-10. The last one was submitted on 2023-03-27. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Eric S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
CH03	On Wed, 16th Apr 2014 secretary's details were changed filed on: 17th, April 2014 \| officers	Free Download (1 page)
CH01	On Wed, 16th Apr 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 12th, April 2010 \| accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 1st, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, January 2009 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 12th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, December 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 13th, December 2005 \| accounts	Free Download (12 pages)
288a	On Wed, 8th Jun 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sat, 1st Jan 2005. Value of each share 1 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sat, 1st Jan 2005. Value of each share 1 £. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
288a	On Wed, 8th Jun 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 25th, February 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 25th, February 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 9th, September 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 9th, September 2003 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
288a	On Thu, 6th Jun 2002 New director appointed filed on: 6th, June 2002 \| officers	Free Download (2 pages)
288a	On Thu, 6th Jun 2002 New secretary appointed filed on: 6th, June 2002 \| officers	Free Download (2 pages)
288a	On Thu, 6th Jun 2002 New director appointed filed on: 6th, June 2002 \| officers	Free Download (2 pages)
288a	On Thu, 6th Jun 2002 New secretary appointed filed on: 6th, June 2002 \| officers	Free Download (2 pages)
288b	On Wed, 10th Apr 2002 Secretary resigned filed on: 10th, April 2002 \| officers	Free Download (2 pages)
288b	On Wed, 10th Apr 2002 Director resigned filed on: 10th, April 2002 \| officers	Free Download (2 pages)
288b	On Wed, 10th Apr 2002 Secretary resigned filed on: 10th, April 2002 \| officers	Free Download (2 pages)
288b	On Wed, 10th Apr 2002 Director resigned filed on: 10th, April 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 10/04/02 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW filed on: 10th, April 2002 \| address	Free Download (2 pages)
287	Registered office changed on 10/04/02 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW filed on: 10th, April 2002 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (16 pages)

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