BRACKENBURN HOLDINGS LIMITED

Company summary

Company number: 00974254
Status: ACTIVE
Incorporated / age: 9 March 197056 years
Registered office: 23 West Park, Hartlepool, TS26 0DB
Accounts due: 30 September 2026
Confirmation statement due: 1 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 West Park, Hartlepool, TS26 0DB
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILLY, Nicholas Charles ACTIVE	Secretary	25 Aug 2026				23 West Park, Hartlepool, TS26 0DB
POTTER, Kate Fiona ACTIVE	Director	16 Jan 2002		England	October 1969	Oakwood House Woodgate Close, Greatham, Hartlepool, Cleveland, TS25 2EB
TILLY, John ACTIVE	Director			United Kingdom	April 1940	23 West Park, Hartlepool, TS26 0DB
TILLY, Nicholas Charles ACTIVE	Director			United Kingdom	August 1966	Hartbushes Hall, Station Town, Wingate, County Durham, TS28 5NG
TILLY, Veronica Evelyn ACTIVE	Director			England	August 1943	23 West Park, Hartlepool, Cleveland, TS26 0DB
TILLY, John RESIGNED	Secretary		25 Aug 2026			23 West Park, Hartlepool, TS26 0DB

TILLY, Nicholas Charles ACTIVE
Role: Secretary
Appointed on: 25 Aug 2026
Address: 23 West Park, Hartlepool, TS26 0DB

POTTER, Kate Fiona ACTIVE
Role: Director
Appointed on: 16 Jan 2002
Country of Residence: England
Date of birth: October 1969
Address: Oakwood House Woodgate Close, Greatham, Hartlepool, Cleveland, TS25 2EB

TILLY, John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 23 West Park, Hartlepool, TS26 0DB

TILLY, Nicholas Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Hartbushes Hall, Station Town, Wingate, County Durham, TS28 5NG

TILLY, Veronica Evelyn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1943
Address: 23 West Park, Hartlepool, Cleveland, TS26 0DB

TILLY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 2026
Address: 23 West Park, Hartlepool, TS26 0DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2005	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)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1981	Satisfied
08 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1980	Satisfied
17 Oct 1980	Satisfied
03 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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