BL

BRACKLANDS LIMITED

Dissolved

Company number 00428672

Leeds · Incorporated 30 January 1947

Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company overview

BRACKLANDS LIMITED was a private limited company incorporated on 30 January 1947 and registered in England and Wales and dissolved on 28 September 2024. Its registered office is at Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity is development of building projects (SIC 41100).

It is controlled by Martin Retail Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BUTLER, Stuart Clive (appointed 21 February 2020), DAVID, Giles Matthew Oliver (appointed 9 July 2020) and MCEWAN, Karen Anita (appointed 9 July 2020). INDIGO CORPORATE SECRETARY LIMITED acts as corporate secretary. 26 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 29 November 2020, were filed on 6 September 2021. The latest confirmation statement was made up to 4 October 2022. Companies House holds 210 filings for this company, most recently a gazette filing on 28 September 2024.

Compliance

Annual accounts Up to date
Last filed
29 November 2020
Next due
—
Confirmation statement Up to date
Last filed
4 October 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
14 March 2022
DG
DAVID, Giles Matthew Oliver
Director
9 July 2020
MK
MCEWAN, Karen Anita
Director
9 July 2020
BS
BUTLER, Stuart Clive
Director
21 February 2020
CR
CRAMPTON, Richard Mark James
Director · Resigned
9 July 2020
BR
BELL, Robbie Ian
Director · Resigned
31 January 2019
PR
PEAT, Rachel
Secretary · Resigned
31 January 2019
GS
GREEN, Steven
Director · Resigned
30 August 2017
YB
YOUNG, Bernadette Clare
Secretary · Resigned
22 August 2017
FS
FULLER, Simon Jeremy Ian
Director · Resigned
25 April 2016
AM
AGUSS, Martyn James
Director · Resigned
27 October 2011
WS
WILKINSON, Stephen William
Director · Resigned
17 November 2004
TK
TEDDER, Kingsley John
Secretary · Resigned
17 November 2004
MS
MILLER, Simon Jonathan
Director · Resigned
11 July 2002
BC
BARNES, Christopher Howard
Secretary · Resigned
28 November 1998
CA
COX, Allister Russell
Director · Resigned
28 November 1998
LJ
LANCASTER, James
Director · Resigned
28 November 1998
FL
FORD, Laurence Henry
Secretary · Resigned
30 September 1996
WS
WOOLDRIDGE, Stephen Howard
Director · Resigned
15 January 1996
RJ
REES, John Michael
Director · Resigned
10 November 1995
RC
READER, Colin Graham
Director · Resigned
17 March 1995
TJ
TALBOT, John Richard
Director · Resigned
9 January 1995
HG
HONEYBALL, Garry Philip
Director · Resigned
—
SP
SYMMONS, Peter Samuel
Director · Resigned
—
LR
LEAK, Robert
Director · Resigned
—
JB
JACKSON, Brian
Director · Resigned
—

Persons with significant control

PS
Martin Retail Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 September 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
28 June 2024 View
Resolution
Resolution
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Legacy
Other
6 September 2021 View
Legacy
Accounts
6 September 2021 View
Legacy
Other
6 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2020 View
Legacy
Other
11 November 2020 View
Legacy
Accounts
11 November 2020 View
Legacy
Other
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Legacy
Other
10 September 2019 View
Legacy
Other
10 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Legacy
Other
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2018 View
Legacy
Accounts
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Resolution
Resolution
19 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Resolution
Resolution
20 September 2007 View
Auditors Resignation Company
Auditors
23 February 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Annual Return
12 December 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Mortgage
20 October 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Address
7 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Address
16 December 1998 View
Legacy
Officers
16 December 1998 View
Memorandum Articles
Incorporation
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Mortgage
8 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Accounts
2 December 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
4 February 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Annual Return
25 October 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Annual Return
14 October 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Accounts With Accounts Type Full
Accounts
18 January 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Officers
25 March 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
6 March 1989 View
Resolution
Resolution
19 January 1989 View
Memorandum Articles
Incorporation
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Accounts
8 December 1987 View
Legacy
Officers
26 November 1987 View
Legacy
Annual Return
28 July 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Mortgage
16 July 1987 View
Legacy
Mortgage
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 November 1986 View
Legacy
Accounts
7 August 1986 View
Legacy
Annual Return
29 July 1986 View
Legacy
Officers
28 June 1986 View
Legacy
Officers
12 May 1986 View
Miscellaneous
Miscellaneous
31 January 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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