BRACKEN PROPERTY COMPANY LIMITED - Profile & Financials

Accounts Submitted 8 Aug 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Sterling House Waterfold Business Park Bury Lancashire BL9 7BR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £113.67m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Jul 2022	ORDINARYE	100	£113.67m	£1.14m

Officers

2 active 1 resigned

Show resigned officers

						Status
Martine Francesca Moser	Director	British	England	46	12 Jul 2022	Active
Michael Christopher Flynn	Director	British	England	45	23 May 2023	Active

Shareholders

Shareholders (2)


Henry Moser	99.0%	198	Ordinary	16 Jan 2024
Hayley Jane Moser	1.0%	2	Ordinary	16 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Neville Moser

British

Active

Notified 1 Dec 2021

Residence England

DOB September 1949

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRACKEN PROPERTY COMPANY LIMITED Current Company

68 NORTH PROMENADE LIMITED united kingdom shares 75 to 100 percent

EDGWORTH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

GENERAL ALLIED PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENFOLD PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STERLING PROPERTY CO. LIMITED united kingdom shares 75 to 100 percent

ST HELENS REGENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SUNNYWOOD ESTATES LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2025	Accounts	Annual accounts made up to 2024-12-30	View(1 page)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-16 with no updates	View(3 pages)
27 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)
25 Oct 2024	Officers	Change to director Mr Michael Christopher Flynn on 2024-10-25	View(2 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)