Introduction
Watch Company
B
BRACKEN INVESTMENTS LIMITED
BRACKEN INVESTMENTS LIMITED is an active company incorporated on 21 May 2015 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRACKEN INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09602370
LTD Company
Age
10 Years
Incorporated 21 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Sheldon House The Clump Rickmansworth, WD3 4BQ,
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADHANI, Shradha
ActiveThe Clump, RickmansworthWD3 4BQ
Born April 1969
Director
Appointed 01 May 2019
MADHANI, Shradha
The Clump, RickmansworthWD3 4BQ
Born April 1969
Director
01 May 2019
Active
MADHANI, Sunil Jayantilal
ActiveThe Clump, RickmansworthWD3 4BQ
Born September 1966
Director
Appointed 21 May 2015
MADHANI, Sunil Jayantilal
The Clump, RickmansworthWD3 4BQ
Born September 1966
Director
21 May 2015
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shradha Madhani
CeasedThe Clump, RickmansworthWD3 4BQ
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2019
Ceased 20 May 2022
Shradha Madhani
The Clump, RickmansworthWD3 4BQ
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2019
Ceased 20 May 2022
Ceased
Mr Sunil Jayantilal Madhani
CeasedThe Clump, RickmansworthWD3 4BQ
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2016
Ceased 06 Aug 2021
Mr Sunil Jayantilal Madhani
The Clump, RickmansworthWD3 4BQ
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2016
Ceased 06 Aug 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
28 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 June 2022
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2019