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BRACKEN TRADING LIMITED (12124765)

BRACKEN TRADING LIMITED (12124765) is an active UK company. incorporated on 26 July 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRACKEN TRADING LIMITED has been registered for 6 years. Current directors include ARMES, Matthew Nicholas, GRANT, Sarah Mary, THOMPSON, Benjamin Charles.

Company Number
12124765
Status
active
Type
ltd
Incorporated
26 July 2019
Age
6 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ARMES, Matthew Nicholas, GRANT, Sarah Mary, THOMPSON, Benjamin Charles
SIC Codes
70100

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Introduction
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BRACKEN TRADING LIMITED

BRACKEN TRADING LIMITED is an active company incorporated on 26 July 2019 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. BRACKEN TRADING LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12124765

LTD Company

Age

6 Years

Incorporated 26 July 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 25 July 2025 (11 months ago)
Submitted on 5 August 2025 (10 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026

Previous Company Names

BRACKEN TRADING PLC
From: 26 July 2019To: 2 December 2020
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

45 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Share Issue
Jan 20
Capital Reduction
Jul 20
Capital Reduction
Jul 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Funding Round
Nov 20
Capital Update
Dec 20
Capital Update
Jun 21
Funding Round
Nov 21
Capital Reduction
Jan 22
Capital Reduction
Jan 22
Share Buyback
Jan 22
Share Buyback
Feb 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Director Joined
Sept 22
Director Joined
Jan 23
Capital Reduction
Jan 23
Share Buyback
Jan 23
Capital Reduction
Aug 23
Share Buyback
Oct 23
Capital Reduction
Jan 24
Share Buyback
Jan 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Capital Reduction
Feb 25
Share Buyback
Feb 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
Director Left
May 25
Capital Reduction
May 25
Share Buyback
May 25
Owner Exit
Jul 25
Director Left
May 26
Director Joined
May 26
33
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 26 Jul 2019

ARMES, Matthew Nicholas

Active
33 Holborn, LondonEC1N 2HT
Born May 1992
Director
Appointed 07 Apr 2026

GRANT, Sarah Mary

Active
33 Holborn, LondonEC1N 2HT
Born March 1973
Director
Appointed 01 Jan 2023

THOMPSON, Benjamin Charles

Active
33 Holborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 02 May 2025

ARTHUR, Timothy

Resigned
33 Holborn, LondonEC1N 2HT
Born June 1962
Director
Appointed 26 Jul 2019
Resigned 02 May 2025

BARLOW, Peter George

Resigned
33 Holborn, LondonEC1N 2HT
Born November 1953
Director
Appointed 01 Jul 2022
Resigned 02 May 2025

FELLOWS, Edward William

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 02 May 2025
Resigned 07 Apr 2026

LATHAM, Paul Stephen

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 26 Jul 2019
Resigned 02 May 2025

WILLEY, Keith James

Resigned
33 Holborn, LondonEC1N 2HT
Born April 1962
Director
Appointed 26 Jul 2019
Resigned 02 May 2025

Persons with significant control

2

1 Active
1 Ceased

Fern Trading Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025

Octopus Investments Nominees Limited

Ceased
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 27 Jun 2025
Fundings
Financials
Latest Activities

Filing History

78

Appoint Person Director Company With Name Date
14 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2026
TM01Termination of Director
Change Account Reference Date Company Current Extended
15 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
3 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
5 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 May 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Capital Cancellation Shares
13 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 August 2024
SH06Cancellation of Shares
Capital Cancellation Shares
14 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 August 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 July 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
12 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 January 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 October 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Capital Cancellation Shares
15 August 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
3 August 2023
CS01Confirmation Statement
Capital Cancellation Shares
23 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Auditors Resignation Company
1 December 2022
AUDAUD
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 August 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 August 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares
22 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 January 2022
SH06Cancellation of Shares
Resolution
25 January 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
24 January 2022
SH06Cancellation of Shares
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
4 June 2021
SH19Statement of Capital
Resolution
21 May 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 December 2020
SH19Statement of Capital
Resolution
18 December 2020
RESOLUTIONSResolutions
Legacy
18 December 2020
SH20SH20
Legacy
18 December 2020
CAP-SSCAP-SS
Reregistration Public To Private Company
2 December 2020
RR02RR02
Certificate Re Registration Public Limited Company To Private
2 December 2020
CERT10CERT10
Re Registration Memorandum Articles
2 December 2020
MARMAR
Resolution
2 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
11 November 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 August 2020
CS01Confirmation Statement
Capital Cancellation Shares
30 July 2020
SH06Cancellation of Shares
Capital Cancellation Shares
30 July 2020
SH06Cancellation of Shares
Accounts With Accounts Type Group
15 July 2020
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
4 January 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
28 November 2019
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
9 September 2019
RP04SH01RP04SH01
Resolution
5 September 2019
RESOLUTIONSResolutions
Resolution
4 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
23 August 2019
SH01Allotment of Shares
Legacy
20 August 2019
CERT8ACERT8A
Application Trading Certificate
20 August 2019
SH50SH50
Capital Allotment Shares
19 August 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
14 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
26 July 2019
NEWINCIncorporation