Brackenburn Holdings Limited
- Company number
- 00974254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1970
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLY, Nicholas Charles | Secretary | 25 Aug 2026 | |
| POTTER, Kate Fiona | Director | 16 Jan 2002 | |
| TILLY, Veronica Evelyn | Director | - | |
| TILLY, John | Director | - | |
| TILLY, Nicholas Charles | Director | - | |
| TILLY, John | Secretary | - | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Investments Ltd | Ownership Of Shares 75 To 100 Percent | 6 Oct 2023 | |
| Mr John Tilly | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,073,805 | 4 |
| 31 Dec 2024 | £2,195,974 | 4 |
| 31 Dec 2023 | £2,184,674 | 4 |
| 31 Dec 2022 | £2,150,511 | 4 |
| 31 Dec 2021 | £2,115,530 | 4 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Brackenburn Holdings Limited → Palatine Investments Limited
Directors’ other companies
- POTTER, Kate Fiona - Director at Melfort Farms Limited
- POTTER, Kate Fiona - Director at Palatine Investments Limited
- TILLY, John - Director at Melfort Farms Limited
- TILLY, John - Director at Palatine Investments Limited
- TILLY, Nicholas Charles - Director at Melfort Farms Limited
- TILLY, Nicholas Charles - Director at Palatine Investments Limited
- TILLY, Veronica Evelyn - Director at Melfort Farms Limited
- TILLY, Veronica Evelyn - Director at Palatine Investments Limited
Companies at the same address
- Palatine Investments Limited (01207269)