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BRACS (UK) LIMITED (01293946)

BRACS (UK) LIMITED (01293946) is an active UK company. incorporated on 12 January 1977. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRACS (UK) LIMITED has been registered for 49 years. Current directors include VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia.

Company Number
01293946
Status
active
Type
ltd
Incorporated
12 January 1977
Age
49 years
Address
3rd Floor, London, EC4A 3DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia
SIC Codes
70100

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Introduction
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BRACS (UK) LIMITED

BRACS (UK) LIMITED is an active company incorporated on 12 January 1977 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRACS (UK) LIMITED was registered 49 years ago.(SIC: 70100)

Status

active

Active since 49 years ago

Company No

01293946

LTD Company

Age

49 Years

Incorporated 12 January 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED
From: 31 December 1977To: 31 December 1979
TRIGCREST LIMITED
From: 12 January 1977To: 31 December 1977
Contact
Address

3rd Floor 12 Gough Square London, EC4A 3DW,

Previous Addresses

C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW
From: 11 March 2010To: 25 November 2010
18 Bentinck Street London W1U 2AR
From: 12 January 1977To: 11 March 2010
Timeline

7 key events • 1977 - 2022

Funding Officers Ownership
Company Founded
Jan 77
Director Joined
Oct 13
Loan Secured
Dec 14
New Owner
Nov 17
Director Left
Sept 20
Loan Secured
Oct 22
Loan Cleared
Nov 22
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BOODLE HATFIELD SECRETARIAL LIMITED

Active
240 Blackfriars Road, LondonSE1 8NW
Corporate secretary
Appointed 29 Nov 1994

VAUGHAN, Jerome Henry

Active
Floor, LondonEC4A 3DW
Born April 1973
Director
Appointed 18 Oct 2013

VAUGHAN, Lorna Patricia

Active
Floor, LondonEC4A 3DW
Born September 1945
Director
Appointed N/A

VAUGHAN, Lorna

Resigned
56-58 Whitcomb Street, LondonWC2H 7DN
Secretary
Appointed N/A
Resigned 29 Nov 1994

VAUGHAN, Patrick

Resigned
24 Haymarket, LondonSW1Y 4DG
Born May 1943
Director
Appointed N/A
Resigned 18 Aug 2020

Persons with significant control

1

Mr Bryan Anthony Joseph Radcliffe

Active
Floor, LondonEC4A 3DW
Born February 1941

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
22 November 2023
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
30 November 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
30 November 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Small
29 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Small
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Accounts With Accounts Type Small
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Small
18 September 2012
AAAnnual Accounts
Legacy
3 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
25 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 March 2010
AD01Change of Registered Office Address
Resolution
20 January 2010
RESOLUTIONSResolutions
Notice Restriction On Company Articles
20 January 2010
CC01CC01
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
14 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
30 July 2009
AAAnnual Accounts
Legacy
3 December 2008
363aAnnual Return
Accounts With Accounts Type Small
24 September 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
26 November 2007
288cChange of Particulars
Legacy
26 November 2007
288cChange of Particulars
Accounts With Accounts Type Small
1 May 2007
AAAnnual Accounts
Legacy
7 December 2006
363aAnnual Return
Legacy
7 December 2006
288cChange of Particulars
Accounts With Accounts Type Small
2 October 2006
AAAnnual Accounts
Legacy
6 July 2006
288cChange of Particulars
Legacy
6 July 2006
288cChange of Particulars
Legacy
15 December 2005
363aAnnual Return
Accounts With Accounts Type Small
8 August 2005
AAAnnual Accounts
Legacy
23 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2003
AAAnnual Accounts
Legacy
21 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2001
AAAnnual Accounts
Legacy
6 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 1999
AAAnnual Accounts
Legacy
26 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1998
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
31 October 1995
288288
Accounts With Accounts Type Full
6 April 1995
AAAnnual Accounts
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1994
AAAnnual Accounts
Legacy
16 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1993
AAAnnual Accounts
Legacy
19 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 1992
AAAnnual Accounts
Legacy
16 December 1991
363b363b
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
12 March 1991
AAAnnual Accounts
Legacy
11 December 1990
363363
Legacy
26 January 1990
363363
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Legacy
7 December 1989
363363
Legacy
17 May 1989
363363
Accounts With Accounts Type Full
3 May 1988
AAAnnual Accounts
Legacy
3 May 1988
363363
Legacy
16 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 May 1986
AAAnnual Accounts
Accounts With Accounts Type Full
22 May 1986
AAAnnual Accounts
Memorandum Articles
1 July 1977
MEM/ARTSMEM/ARTS
Incorporation Company
12 January 1977
NEWINCIncorporation