Menna Overview
Here’s a quick overview of BRACKEN HOLDINGS LIMITED 👀 — a London, England based business that started in 2007.
BRACKEN HOLDINGS LIMITED
- Company statusactive
- Company No06447011
- Age18 years 7 months Incorporated 6 December 2007
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT
BRACKEN HOLDINGS LIMITED is an active company incorporated on 6 December 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Auditors Resignation Company
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| FELLOWS, Edward William | director | Dec 1977 | 08 Dec 2020 |
| GRANT, Sarah Mary | director | Mar 1973 | 06 Jan 2023 |
| THOMPSON, Benjamin Charles | director | Dec 1984 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bracken Trading Limited | 19 Aug 2019 | |
| Octopus Investments Nominees Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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FELLOWS, Edward William, GRANT, Sarah Mary, THOMPSON, Benjamin Charles, ARTHUR, Timothy, WILLEY, Keith James are mutual persons.
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THE SULGRAVE FOUNDATION
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Here’s a quick overview of BRACKEN HOLDINGS LIMITED 👀 — a London, England based business that started in 2007.