Menna Overview
Here’s a quick overview of BRACKENBRAE MANAGEMENT COMPANY LIMITED 👀 — a Leatherhead based business that started in 2003.
BRACKENBRAE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04743348
- Age23 years 3 months Incorporated 24 April 2003
- Officers6
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
BRACKENBRAE MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 April 2003 and based in Leatherhead, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 May 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | corporate secretary | 03 Sept 2018 | |
| BAILEY, Craig | director | Feb 1987 | 01 Mar 2022 |
| HAGHIGHI, Hilda | director | Oct 1968 | 28 Nov 2024 |
| MORLEY, Glenn Martin | director | Feb 1968 | 26 Nov 2020 |
| RILEY, Mohamed-Rafi Farook, Dr | director | Aug 1992 | 14 Dec 2020 |
| TAHERIAN, Paul-Amir | director | Sep 1983 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leonard Jasper Louis | Jun 1945 | 04 Jan 2018 |
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Here’s a quick overview of BRACKENBRAE MANAGEMENT COMPANY LIMITED 👀 — a Leatherhead based business that started in 2003.