BRACEBRIDGE HOLDINGS LIMITED

Company summary

Company number: 03034038
Status: ACTIVE
Incorporated / age: 16 March 199531 years
Registered office: Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TH
Accounts due: 28 September 2027
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:34 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
Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TH
Nature of business
Museums activities
Previous company names
MEAUJO (269) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Julian Guy ACTIVE	Secretary	02 Jul 2004				03034038 - Companies House Default Address, Cardiff, CF14 8LH
HARTLAND, Nicholas Alan ACTIVE	Director	15 Apr 2008		United Kingdom	June 1964	Old Timbers, Barston Lane, Barston, Solihull, West Midlands, B92 0JU
HARTLAND, Simon ACTIVE	Director	15 Apr 2008		United Kingdom	March 1967	150, Chessetts Wood Road, Lapworth, Solihull, West Midlands, B94 6EN
MURPHY, Julian Guy ACTIVE	Director	02 Jul 2004		England	February 1963	03034038 - Companies House Default Address, Cardiff, CF14 8LH
RUSSELL, Stephen Clark RESIGNED	Secretary	05 Aug 1998	02 Jul 2004			White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
RUSSELL, Stephen Clark RESIGNED	Secretary	12 Jun 1995	07 Aug 1996			White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
WELLINGS, Trevor Frederick RESIGNED	Secretary	07 Aug 1996	05 Aug 1998			Trevor F Wellings Esq, 88 Evesham Road, Alcester, Warwickshire, B49 5NA
PHILSEC LIMITED RESIGNED	Nominee Secretary	16 Mar 1995	05 Jun 1995			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
RICHARDS, Christine Faith RESIGNED	Director	29 Nov 2007	31 Jul 2025	England	December 1940	86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TH
RICHARDS, William Roy RESIGNED	Director	05 Jun 1995	29 Mar 2008		January 1931	Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TH, B91 2th
RUSSELL, Stephen Clark RESIGNED	Director	12 Jun 1995	02 Jul 2004	United Kingdom	September 1954	White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
WELLINGS, Trevor Frederick RESIGNED	Director	07 Aug 1996	04 Jul 2000	England	April 1929	Trevor F Wellings Esq, 88 Evesham Road, Alcester, Warwickshire, B49 5NA
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	16 Mar 1995	05 Jun 1995			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

MURPHY, Julian Guy ACTIVE
Role: Secretary
Appointed on: 02 Jul 2004
Address: 03034038 - Companies House Default Address, Cardiff, CF14 8LH

HARTLAND, Nicholas Alan ACTIVE
Role: Director
Appointed on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Old Timbers, Barston Lane, Barston, Solihull, West Midlands, B92 0JU

HARTLAND, Simon ACTIVE
Role: Director
Appointed on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 150, Chessetts Wood Road, Lapworth, Solihull, West Midlands, B94 6EN

MURPHY, Julian Guy ACTIVE
Role: Director
Appointed on: 02 Jul 2004
Country of Residence: England
Date of birth: February 1963
Address: 03034038 - Companies House Default Address, Cardiff, CF14 8LH

RUSSELL, Stephen Clark RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 02 Jul 2004
Address: White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

RUSSELL, Stephen Clark RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 07 Aug 1996
Address: White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

WELLINGS, Trevor Frederick RESIGNED
Role: Secretary
Appointed on: 07 Aug 1996
Resigned on: 05 Aug 1998
Address: Trevor F Wellings Esq, 88 Evesham Road, Alcester, Warwickshire, B49 5NA

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1995
Resigned on: 05 Jun 1995
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

RICHARDS, Christine Faith RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: December 1940
Address: 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TH

RICHARDS, William Roy RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 29 Mar 2008
Date of birth: January 1931
Address: Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TH, B91 2th

RUSSELL, Stephen Clark RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 02 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1954
Address: White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

WELLINGS, Trevor Frederick RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 04 Jul 2000
Country of Residence: England
Date of birth: April 1929
Address: Trevor F Wellings Esq, 88 Evesham Road, Alcester, Warwickshire, B49 5NA

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1995
Resigned on: 05 Jun 1995
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1996	Outstanding
21 May 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	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.

Legal Entity Identifier

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