Introduction
Watch Company
B
BRACKEN MIDCO2 LIMITED
BRACKEN MIDCO2 LIMITED is an active company incorporated on 4 May 2016 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BRACKEN MIDCO2 LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10162775
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Lake View Lakeside Cheadle, SK8 3GW,
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Share Issue
Jan 17
Capital Alter Shares Subdivision
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BECKETT, Gary Derek
ActiveLakeside, CheadleSK8 3GW
Secretary
Appointed 04 May 2016
BECKETT, Gary Derek
Lakeside, CheadleSK8 3GW
Secretary
04 May 2016
Active
BECKETT, Gary Derek
ActiveLakeside, CheadleSK8 3GW
Born January 1969
Director
Appointed 04 May 2016
BECKETT, Gary Derek
Lakeside, CheadleSK8 3GW
Born January 1969
Director
04 May 2016
Active
FLYNN, Michael Christopher
ActiveLakeside, CheadleSK8 3GW
Born January 1981
Director
Appointed 11 Nov 2024
FLYNN, Michael Christopher
Lakeside, CheadleSK8 3GW
Born January 1981
Director
11 Nov 2024
Active
MOSER, Henry Neville
ActiveLakeside, CheadleSK8 3GW
Born September 1949
Director
Appointed 04 May 2016
MOSER, Henry Neville
Lakeside, CheadleSK8 3GW
Born September 1949
Director
04 May 2016
Active
MOSER, Martine Francesca
ActiveLakeside, CheadleSK8 3GW
Born April 1979
Director
Appointed 11 Nov 2024
MOSER, Martine Francesca
Lakeside, CheadleSK8 3GW
Born April 1979
Director
11 Nov 2024
Active
LOWE, John
ResignedLakeside, CheadleSK8 3GW
Born October 1972
Director
Appointed 10 Jun 2019
Resigned 30 Sept 2020
LOWE, John
Lakeside, CheadleSK8 3GW
Born October 1972
Director
10 Jun 2019
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bracken Midco1 Plc
ActiveLakeside, CheadleSK8 3GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2016
Bracken Midco1 Plc
Lakeside, CheadleSK8 3GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2017
10 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2016