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Summary

Contact details

Officers10

Events1

Documents100

Additional data

Related companies1

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Last updated: Jun 01, 2024

BRACON DIRECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1952 (72 years ago)

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Summary

NameBRACON DIRECT LIMITED
Historical names
  • BRACON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00513802
Incorporation Date01 Dec 1952 (72 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, EAST SUSSEX, HEATHFIELD, UNIT C, SWIFE BUSINESS PARK, BROAD OAK, TN21 8UP

Officers

corporate

IndividualUnited Kingdom

BRACON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Jan 2024

corporate

IndividualUnited Kingdom

Y80 GROUP LIMITED

Person with significant control


Appointed on08 Jan 2024

individual

IndividualUnited Kingdom

Viney, Paul Michael Berkeley

Director


Appointed on04 Nov 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Berkeley, Rowland Frank Brackenbury

Director


Resigned on03 Jan 1996

individual

IndividualUnited Kingdom

Luesby, Colin

Secretary


Appointed on03 Nov 2006

Resigned on26 Nov 2013

individual

IndividualUnited Kingdom

Mariani, Guiseppe Giulio Enzo

Secretary


Resigned on09 Nov 2006

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Events

Old value

18 Jan 2024

Name changeBRACON LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
03 Dec 2021Accounts with accounts type total exemption fullAAView
26 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges14
  • Outstanding7
  • Partially satisfied1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is BRACON DIRECT LIMITED's headquarters?

BRACON DIRECT LIMITED's headquarters is located at ENGLAND, EAST SUSSEX, HEATHFIELD, UNIT C, SWIFE BUSINESS PARK, BROAD OAK, TN21 8UP

What is BRACON DIRECT LIMITED's industry?

BRACON DIRECT LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was BRACON DIRECT LIMITED started?

BRACON DIRECT LIMITED was started in 1952

Sources: Companies House