BRACKENBRAE MANAGEMENT COMPANY LIMITED
04743348 · Active · Ltd · 23 yrs · Leatherhead
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 8 May 2027 (last filed 24 Apr 2026).
Next accounts
31 May 2027
Next confirmation
8 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRACKENBRAE MANAGEMENT COMPANY LIMITED
04743348Active· Ltd· England Wales· 2003-04-24Incorporated 2003-04-24Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- RILEY, Mohamed-Rafi Farook, Dr· DirectorResigned 2026-08-21
- SMITH, Julia Selena· DirectorResigned 2025-07-06
- PAGE, Matthew· DirectorResigned 2025-01-09
- HAGHIGHI, Hilda· DirectorAppointed 2024-11-28
HES ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2018-09-03
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BAILEY, Craig
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1987
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HAGHIGHI, Hilda
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MORLEY, Glenn Martin
Director
- Appointed
- 2020-11-26
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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TAHERIAN, Paul-Amir
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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INKIN, Anthony Roy
Secretary
- Appointed
- 2003-04-24
- Resigned
- 2008-11-14
- Nationality
- British
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REHMAN, Rukhsana
Secretary
- Appointed
- 2008-11-14
- Resigned
- 2017-11-23
- Nationality
- British
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SMITH, Julia Selena
Secretary
- Appointed
- 2018-01-04
- Resigned
- 2018-09-03
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-24
- Resigned
- 2003-04-24
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BARROW, Ann Veronica
Director
- Appointed
- 2005-04-13
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 05/1954
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BURGESS, Graham Guy
Director
- Appointed
- 2017-01-20
- Resigned
- 2021-07-26
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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CHRISTMAS, Peter John
Director
- Appointed
- 2010-03-01
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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COONEY, Christopher John
Director
- Appointed
- 2003-04-24
- Resigned
- 2008-11-14
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 06/1947
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FARID, Yusufali Bharmal
Director
- Appointed
- 2015-12-17
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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INKIN, Anthony Roy
Director
- Appointed
- 2003-04-24
- Resigned
- 2008-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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IRVINE, Glynn Henry
Director
- Appointed
- 2019-03-01
- Resigned
- 2021-02-19
- Nationality
- Irish
- Residence
- England
- Born
- 03/1986
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LOUIS, Leonard Jasper
Director
- Appointed
- 2017-01-20
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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PAGE, Matthew
Director
- Appointed
- 2022-10-03
- Resigned
- 2025-01-09
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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PATEL, Mital
Director
- Appointed
- 2010-03-01
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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REHMAN, Iseeb Ur
Director
- Appointed
- 2005-01-13
- Resigned
- 2017-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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RILEY, Mohamed-Rafi Farook, Dr
Director
- Appointed
- 2020-12-14
- Resigned
- 2026-08-21
- Nationality
- British
- Residence
- England
- Born
- 08/1992
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SMITH, Julia Selena
Director
- Appointed
- 2017-11-23
- Resigned
- 2025-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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STRANGE, Carol
Director
- Appointed
- 2005-11-15
- Resigned
- 2006-09-13
- Nationality
- British
- Born
- 04/1954
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TAGG, Michael William Jerome
Director
- Appointed
- 2018-03-01
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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TUCKER, Gary William
Director
- Appointed
- 2017-06-01
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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WAND, Ian Christopher
Director
- Appointed
- 2010-03-01
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- Uk
- Born
- 12/1941
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WILSON, Simon Louis
Director
- Appointed
- 2003-04-24
- Resigned
- 2008-11-14
- Nationality
- British
- Born
- 09/1970
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-04-24
- Resigned
- 2003-04-24
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