Company NameBracci Installations Limited
DirectorsGillian Bracci and Peter Vincent Bracci
Company StatusActive
Company Number04598890
CategoryPrivate Limited Company
Incorporation Date22 November 2002(21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMrs Gillian Bracci
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Florence Road
Canvey Island
Essex
SS8 7EH
Director NameMr Peter Vincent Bracci
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2002(same day as company formation)
RoleShopfitter
Country of ResidenceUnited Kingdom
Correspondence Address80 Florence Road
Canvey Island
Essex
SS8 7EH
Secretary NameMrs Gillian Bracci
NationalityBritish
StatusCurrent
Appointed22 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Florence Road
Canvey Island
Essex
SS8 7EH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLakeview House, 4 Woodbrook
Crescent, Billericay
Essex
CM12 0EQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Peter Vincent Bracci & Gillian Bracci
100.00%
Ordinary

Financials

Year2014
Net Worth£1,382
Cash£2,463
Current Liabilities£45,769

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 November 2023 (5 months, 1 week ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

14 January 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
4 December 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
22 July 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
14 November 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
1 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
29 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
25 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
24 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
21 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
21 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
20 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008Return made up to 12/11/08; full list of members (4 pages)
28 November 2008Return made up to 12/11/08; full list of members (4 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007Return made up to 12/11/07; full list of members (3 pages)
27 November 2007Return made up to 12/11/07; full list of members (3 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006Return made up to 12/11/06; full list of members (3 pages)
8 December 2006Return made up to 12/11/06; full list of members (3 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005Return made up to 12/11/05; full list of members (3 pages)
16 November 2005Return made up to 12/11/05; full list of members (3 pages)
26 November 2004Return made up to 12/11/04; full list of members (7 pages)
26 November 2004Return made up to 12/11/04; full list of members (7 pages)
2 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 August 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
21 November 2003Ad 22/11/02--------- £ si 98@1 (2 pages)
21 November 2003Ad 22/11/02--------- £ si 98@1 (2 pages)
21 November 2003Return made up to 12/11/03; full list of members (5 pages)
21 November 2003Return made up to 12/11/03; full list of members (5 pages)
1 December 2002New secretary appointed;new director appointed (2 pages)
1 December 2002New director appointed (2 pages)
1 December 2002New director appointed (2 pages)
1 December 2002Director resigned (1 page)
1 December 2002Secretary resigned (1 page)
1 December 2002Director resigned (1 page)
1 December 2002Secretary resigned (1 page)
1 December 2002New secretary appointed;new director appointed (2 pages)
22 November 2002Incorporation (19 pages)
22 November 2002Incorporation (19 pages)