| Company Name | Bracelly Financial & Legal Services Limited |
|---|---|
| Director | Liam Peter Melly |
| Company Status | Active |
| Company Number | 06425944 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Previous Name | Bracelly Developments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Liam Peter Melly |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mr Jonathan Bracegirdle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mr Liam Peter Melly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Portland Street Manchester M1 3BE |
| Secretary Name | Mr Paul Tomlinson |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2011(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 23 June 2020) |
| Role | Company Director |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
Location
| Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Bracegirdle 50.00% Ordinary |
|---|---|
| 1 at £1 | Liam Peter Melly 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 4 September 2020 | Termination of appointment of Jonathan Bracegirdle as a director on 23 June 2020 (1 page) |
|---|---|
| 17 July 2020 | Cessation of Jonathan Bracegirdle as a person with significant control on 23 June 2020 (1 page) |
| 17 July 2020 | Change of details for Mr Liam Peter Melly as a person with significant control on 23 June 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with updates (5 pages) |
| 30 June 2020 | Termination of appointment of Paul Tomlinson as a secretary on 23 June 2020 (1 page) |
| 19 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 2 November 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 1 October 2017 (2 pages) |
| 2 November 2017 | Secretary's details changed for Mr Paul Tomlinson on 1 October 2017 (1 page) |
| 2 November 2017 | Change of details for Mr Liam Peter Melly as a person with significant control on 1 October 2017 (2 pages) |
| 2 November 2017 | Secretary's details changed for Mr Paul Tomlinson on 1 October 2017 (1 page) |
| 2 November 2017 | Director's details changed for Mr Jonathan Bracegirdle on 1 October 2017 (2 pages) |
| 2 November 2017 | Secretary's details changed for Mr Paul Tomlinson on 1 October 2017 (1 page) |
| 2 November 2017 | Director's details changed for Mr Liam Peter Melly on 1 October 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Jonathan Bracegirdle on 1 October 2017 (2 pages) |
| 2 November 2017 | Secretary's details changed for Mr Paul Tomlinson on 1 October 2017 (1 page) |
| 2 November 2017 | Change of details for Mr Liam Peter Melly as a person with significant control on 1 October 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 1 October 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Liam Peter Melly on 1 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 23 January 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 23 January 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 November 2015 (1 page) |
| 19 November 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 18 November 2015 | Director's details changed for Mr Jonathan Bracegirdle on 1 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Liam Peter Melly on 1 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Liam Peter Melly on 1 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Jonathan Bracegirdle on 1 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Jonathan Bracegirdle on 1 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Liam Peter Melly on 1 November 2015 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 March 2015 | Registered office address changed from 1 Portland Street Manchester M1 3BE to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from 1 Portland Street Manchester M1 3BE to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 16 March 2015 (1 page) |
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 26 November 2014 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY to Hazlemere 70 Chorley New Road Bolton BL1 4BY (1 page) |
| 26 November 2014 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY to Hazlemere 70 Chorley New Road Bolton BL1 4BY (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Director's details changed for Mr Liam Peter Melly on 1 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Jonathan Bracegirdle on 1 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Liam Peter Melly on 1 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Liam Peter Melly on 1 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Jonathan Bracegirdle on 1 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Jonathan Bracegirdle on 1 November 2012 (2 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 23 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 24 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 26 November 2010 | Director's details changed for Mr Jonathan Bracegirdle on 13 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Mr Liam Peter Melly on 13 November 2010 (1 page) |
| 26 November 2010 | Director's details changed for Mr Jonathan Bracegirdle on 13 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mr Liam Peter Melly on 13 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mr Liam Peter Melly on 13 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Secretary's details changed for Mr Liam Peter Melly on 13 November 2010 (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Company name changed bracelly developments LIMITED\certificate issued on 18/12/08 (2 pages) |
| 18 December 2008 | Company name changed bracelly developments LIMITED\certificate issued on 18/12/08 (2 pages) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from the haybarn higher green lane astley nr manchester M29 7HQ (1 page) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 13 November 2008 | Location of register of members (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 21 tomlinson street horwich bolton BL6 5QR (1 page) |
| 5 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 5 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 13 November 2007 | Incorporation (16 pages) |
| 13 November 2007 | Incorporation (16 pages) |