Introduction
Watch Company
B
BRACKEN ASSET MANAGEMENT LIMITED
BRACKEN ASSET MANAGEMENT LIMITED is an active company incorporated on 26 April 2024 with the registered office located in Huntingdon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRACKEN ASSET MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15684162
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 26 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Barley House Church View Keyston Huntingdon, PE28 0RF,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BATEMAN, Steven Thomas
ActiveChurch View, HuntingdonPE28 0RF
Born July 1966
Director
Appointed 26 Apr 2024
BATEMAN, Steven Thomas
Church View, HuntingdonPE28 0RF
Born July 1966
Director
26 Apr 2024
Active
BARNEY, Henry Francis
ResignedGreat BowdenLE16 7EZ
Born February 1973
Director
Appointed 26 Apr 2024
Resigned 28 Nov 2024
BARNEY, Henry Francis
Great BowdenLE16 7EZ
Born February 1973
Director
26 Apr 2024
Resigned 28 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Francis Barney
CeasedGreat BowdenLE16 7EZ
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2024
Ceased 28 Nov 2024
Mr Henry Francis Barney
Great BowdenLE16 7EZ
Born February 1973
Ownership of shares 25 to 50 percent
26 Apr 2024
Ceased 28 Nov 2024
Ceased
Mr Steven Thomas Bateman
ActiveChurch View, HuntingdonPE28 0RF
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Mr Steven Thomas Bateman
Church View, HuntingdonPE28 0RF
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Filing History
16
Description
Type
Date Filed
Document
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2025
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2024
15 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2024