BL

BRACKEN LIMITED

Active

Company number 02953413

Leeds · Incorporated 27 July 1994

The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS

Last updated on 7 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLYHAZE LIMITED · 27 July 1994 – 13 October 1997

BRACKEN INVESTMENTS (NORTHERN) LTD · 13 October 1997 – 3 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bracken Developments (Northern) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2018
PS
Bracken Developments (Yorkshire) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Small
Accounts
4 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Small
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Small
Accounts
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Small
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Auditors Resignation Company
Auditors
11 June 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Legacy
Mortgage
29 October 2012 View
Resolution
Resolution
11 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
20 September 2012 View
Legacy
Mortgage
20 September 2012 View
Accounts With Accounts Type Group
Accounts
11 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
6 September 2012 View
Resolution
Resolution
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Resolution
Resolution
1 June 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Group
Accounts
7 August 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Mortgage
26 June 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Address
29 March 2008 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Mortgage
8 September 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Mortgage
23 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Address
15 March 2004 View
Legacy
Accounts
22 December 2003 View
Accounts With Accounts Type Group
Accounts
4 December 2003 View
Legacy
Capital
4 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Capital
4 September 2003 View
Legacy
Mortgage
15 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Capital
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Mortgage
16 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Address
18 May 2003 View
Accounts With Accounts Type Small
Accounts
8 January 2003 View
Legacy
Mortgage
31 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
21 December 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Mortgage
28 August 2002 View
Legacy
Mortgage
28 August 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Small
Accounts
17 December 2001 View
Legacy
Mortgage
15 December 2001 View
Legacy
Mortgage
15 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Capital
12 July 2001 View
Legacy
Mortgage
10 May 2001 View
Accounts With Accounts Type Small
Accounts
24 April 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Mortgage
14 October 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Accounts
11 July 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
15 June 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
18 February 1998 View
Accounts With Accounts Type Small
Accounts
13 February 1998 View
Certificate Change Of Name Company
Change Of Name
10 October 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Small
Accounts
15 April 1997 View
Legacy
Annual Return
27 September 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Mortgage
11 December 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Address
2 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 September 1994 View
Incorporation Company
Incorporation
27 July 1994 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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Companies at this postcode

LS3 1HS

CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
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BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED
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BRACKEN DEVELOPMENTS (NORTHERN) LIMITED
#03335278
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WORKS INTERNATIONAL DESIGN LIMITED
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LEEDS FEDERATED PROPERTY SERVICES LIMITED
#04005912
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See all companies at LS3 1HS

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