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Home > England & Wales Companies > BRACKFORD SERVICES LTD
Company Information for

BRACKFORD SERVICES LTD

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
07137266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brackford Services Ltd
BRACKFORD SERVICES LTD was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brackford Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRACKFORD SERVICES LTD
 
Legal Registered Office
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in SW1A
 
Filing Information
Company Number 07137266
Company ID Number 07137266
Date formed 2010-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-17 08:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKFORD SERVICES LTD
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Company Officers of BRACKFORD SERVICES LTD

Current Directors
Officer Role Date Appointed
CJB SECRETARIAL LTD
 Company Secretary 2010-01-26
MAURICE GEORGE TICCIATI
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN NEWBERRY
 Director 2011-09-20 2015-01-01
STEPHEN JOHN KELLY
 Director 2010-01-26 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CJB SECRETARIAL LTD TWO LITTLE PIGGIES LTD Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
CJB SECRETARIAL LTD KOMETA 1618 LTD Company Secretary 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
CJB SECRETARIAL LTD ARYAMAN LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
CJB SECRETARIAL LTD FACI ECHEM LTD Company Secretary 2017-01-01 CURRENT 1999-09-23 Active
CJB SECRETARIAL LTD FACI UK CHEMICALS LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-09 Active
CJB SECRETARIAL LTD GIUSEPPE ZANOTTI UK LTD Company Secretary 2016-12-01 CURRENT 2006-03-28 Liquidation
CJB SECRETARIAL LTD NETREX TECHNOLOGY LIMITED Company Secretary 2016-10-27 CURRENT 2013-12-06 Dissolved 2017-05-16
CJB SECRETARIAL LTD YRINT LTD Company Secretary 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-03-27
CJB SECRETARIAL LTD GOLDEN MARINE LTD. Company Secretary 2016-10-11 CURRENT 2015-12-03 Active
CJB SECRETARIAL LTD HOTYPE MENA LTD Company Secretary 2016-07-22 CURRENT 2016-07-22 Dissolved 2018-01-23
CJB SECRETARIAL LTD K8 HOLDING LTD Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
CJB SECRETARIAL LTD SHOP-O-RAMA LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
CJB SECRETARIAL LTD RE MAGO LTD Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
CJB SECRETARIAL LTD DITREX REAL ESTATE LTD Company Secretary 2016-03-12 CURRENT 2016-03-12 Active
CJB SECRETARIAL LTD RIMOND AEC LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
CJB SECRETARIAL LTD LIU JO RETAIL UK LIMITED Company Secretary 2015-12-15 CURRENT 2014-08-07 Liquidation
CJB SECRETARIAL LTD CRUISE DUTY FREE LTD Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
CJB SECRETARIAL LTD IGEMS GLOBAL LTD Company Secretary 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-10-17
CJB SECRETARIAL LTD PV2K INTERNATIONAL LTD Company Secretary 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
CJB SECRETARIAL LTD BERSTAN LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Dissolved 2018-05-01
CJB SECRETARIAL LTD SARTORIA ROSSI UK LTD Company Secretary 2015-06-16 CURRENT 2015-06-16 Active
CJB SECRETARIAL LTD CAPINVEST LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
CJB SECRETARIAL LTD ADITINET UK LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
CJB SECRETARIAL LTD NEBO TECHNOLOGIES LTD Company Secretary 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-05-02
CJB SECRETARIAL LTD ONEO HOLDING LTD Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-12-06
CJB SECRETARIAL LTD SILVA SOLAR POWER LTD Company Secretary 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-08-30
CJB SECRETARIAL LTD PAVIREX LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
CJB SECRETARIAL LTD TEXPLORER LTD Company Secretary 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
CJB SECRETARIAL LTD ARGAN-HOUSE LIMITED Company Secretary 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-12-13
CJB SECRETARIAL LTD SAPPHIRE CAPITAL INVESTMENTS LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2015-12-15
CJB SECRETARIAL LTD AXELSON INV LTD Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
CJB SECRETARIAL LTD AMASING APPS LTD Company Secretary 2014-04-14 CURRENT 2014-02-12 Active
CJB SECRETARIAL LTD PROMANTECH LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-05-26
CJB SECRETARIAL LTD STARGREEN INVESTMENTS LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
CJB SECRETARIAL LTD PRISERFIN UK LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-02-09
CJB SECRETARIAL LTD SEF WORLD LTD Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-11-01
CJB SECRETARIAL LTD CROFTVILLE PROPERTIES LIMITED Company Secretary 2013-10-17 CURRENT 2012-09-19 Active - Proposal to Strike off
CJB SECRETARIAL LTD XEPICS LTD Company Secretary 2013-04-22 CURRENT 2013-04-22 Active
CJB SECRETARIAL LTD STERLING COOPER ADV LTD Company Secretary 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-02-14
CJB SECRETARIAL LTD QUASARSERVICE LTD Company Secretary 2012-03-26 CURRENT 2012-03-26 Dissolved 2016-11-08
CJB SECRETARIAL LTD FIND TRADING LTD Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CJB SECRETARIAL LTD PENWALL LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Dissolved 2017-08-01
CJB SECRETARIAL LTD JENSIL LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
CJB SECRETARIAL LTD REMILTON LTD Company Secretary 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
CJB SECRETARIAL LTD RAKINSON LTD Company Secretary 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
CJB SECRETARIAL LTD DASTER COMPANY LTD Company Secretary 2011-03-23 CURRENT 2011-03-23 Active - Proposal to Strike off
CJB SECRETARIAL LTD KERSICOL LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
CJB SECRETARIAL LTD FORP INVESTMENTS LTD Company Secretary 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-11-17
CJB SECRETARIAL LTD FREEWORLDWAVE LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2018-02-20
CJB SECRETARIAL LTD STR MANAGEMENT LTD Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2017-06-27
CJB SECRETARIAL LTD VA IND LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-05-01
CJB SECRETARIAL LTD ARGOTIER LTD Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-03-01
CJB SECRETARIAL LTD OPI INVESTMENT LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
CJB SECRETARIAL LTD CLAYMORE CAPITAL LTD Company Secretary 2010-07-23 CURRENT 2009-09-02 Dissolved 2017-04-04
CJB SECRETARIAL LTD VIR SOLUTIONS LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-12-27
CJB SECRETARIAL LTD LEIMS LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
CJB SECRETARIAL LTD MONTALLA LTD Company Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2014-05-20
CJB SECRETARIAL LTD NYACON LTD Company Secretary 2007-04-16 CURRENT 2004-12-09 Dissolved 2013-11-19
CJB SECRETARIAL LTD INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD Company Secretary 2007-04-16 CURRENT 2003-02-19 Dissolved 2014-05-20
CJB SECRETARIAL LTD FN POWER LIMITED Company Secretary 2007-04-16 CURRENT 2003-09-23 Dissolved 2016-06-14
CJB SECRETARIAL LTD CELEWEB INNOVATION LTD Company Secretary 2007-04-16 CURRENT 2002-10-31 Dissolved 2016-12-27
CJB SECRETARIAL LTD VF COMMERCE LTD Company Secretary 2007-04-16 CURRENT 2005-02-22 Dissolved 2016-12-20
CJB SECRETARIAL LTD MANCOURT LIMITED Company Secretary 2007-04-16 CURRENT 1998-01-05 Dissolved 2016-12-20
CJB SECRETARIAL LTD GENERAL TRADING AND CONSULTING LIMITED Company Secretary 2007-04-16 CURRENT 2005-12-20 Dissolved 2016-12-20
CJB SECRETARIAL LTD EUROPERS LIMITED Company Secretary 2007-04-16 CURRENT 2002-10-31 Dissolved 2017-02-21
CJB SECRETARIAL LTD JADETEL LIMITED Company Secretary 2007-04-16 CURRENT 2004-01-09 Dissolved 2017-05-02
CJB SECRETARIAL LTD WPRO LTD Company Secretary 2007-04-16 CURRENT 2003-02-11 Active
CJB SECRETARIAL LTD TUSCANY COUNTRY HOUSE LTD Company Secretary 2007-04-16 CURRENT 2004-01-06 Active
CJB SECRETARIAL LTD DIACRON LIMITED Company Secretary 2007-04-16 CURRENT 1995-11-15 Active
CJB SECRETARIAL LTD FINDYNAMIC LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
MAURICE GEORGE TICCIATI RAKINSON LTD Director 2015-01-01 CURRENT 2011-04-15 Active - Proposal to Strike off
MAURICE GEORGE TICCIATI XEPICS LTD Director 2015-01-01 CURRENT 2013-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-13DS01Application to strike the company off the register
2020-04-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01PSC04Change of details for Mr Anthony Graeme Peplar as a person with significant control on 2019-10-01
2019-10-01CH01Director's details changed for Mr Richard Alexander Nava on 2019-10-01
2019-10-01CH04SECRETARY'S DETAILS CHNAGED FOR CJB SECRETARIAL LTD on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-08-31AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER NAVA
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE GEORGE TICCIATI
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRAEME PEPLAR
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01AR0129/05/16 ANNUAL RETURN FULL LIST
2016-08-01CH01Director's details changed for Mr Maurice George Ticciati on 2015-10-02
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-16AP01DIRECTOR APPOINTED MR MAURICE GEORGE TICCIATI
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN NEWBERRY
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 87C St Augustine Road London NW1 9RR
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0126/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AP01DIRECTOR APPOINTED MR ROBERT JOHN NEWBERRY
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 22/04/2011
2011-02-22AR0126/01/11 FULL LIST
2011-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 26/01/2010
2010-07-27AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRACKFORD SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRACKFORD SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRACKFORD SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKFORD SERVICES LTD

Intangible Assets
Patents
We have not found any records of BRACKFORD SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRACKFORD SERVICES LTD
Trademarks
We have not found any records of BRACKFORD SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACKFORD SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BRACKFORD SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRACKFORD SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKFORD SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRACKFORD SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3R 6AF