BRACON DIRECT LIMITED (00513802)

BRACON DIRECT LIMITED

Company summary

Company number: 00513802
Status: ACTIVE
Incorporated / age: 1 December 195273 years
Registered office: Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, TN21 8UP, England
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, TN21 8UP, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
BRACON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Simon Patrick ACTIVE	Director	08 Jan 2024		England	January 1959	Unit C, Swife Business Park, Broad Oak, Heathfield, TN21 8UP, England
LUESBY, Colin RESIGNED	Secretary	03 Nov 2006	26 Nov 2013			Bracon House, High Street, Etchingham, East Sussex, TN19 7AL
MARIANI, Guiseppe Giulio Enzo RESIGNED	Secretary		09 Nov 2006			Orchard Farm Marklye Lane, Heathfield, East Sussex, TN21 8QB
BERKELEY, Rowland Frank Brackenbury RESIGNED	Director		03 Jan 1996		December 1909	Littleden High Street, Hawkhurst, Cranbrook, Kent, TN18 4PS
HUGHES, Andrew Graham RESIGNED	Director	14 Nov 2014	10 Jun 2020	England	August 1959	Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, TN21 8UP, England
MARIANI, Guiseppe Giulio Enzo RESIGNED	Director		03 Jan 2014	United Kingdom	March 1946	Bracon House, High Street, Etchingham, East Sussex, TN19 7AL
VINEY, John Michael Henry RESIGNED	Director		02 Nov 2006		March 1945	Bowzell, 3 Garston Park, Burwash, East Sussex, TN19 7EZ
VINEY, Mathew John Berkeley RESIGNED	Director	04 Nov 2010	14 Nov 2014	United Kingdom	August 1974	Bracon House, High Street, Etchingham, East Sussex, TN19 7AL
VINEY, Paul Michael Berkeley RESIGNED	Director	04 Nov 2010	08 Jan 2024	England	February 1977	Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, TN21 8UP, England

Created	Status	Filings
22 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1983	Satisfied
19 Nov 1980	Outstanding
29 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.