# Brackenburn Holdings Limited

## Details

- **Company number:** [00974254](https://find-and-update.company-information.service.gov.uk/company/00974254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 1970
- **Registered office:** 23 WEST PARK, HARTLEPOOL, TS26 0DB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLY, John | secretary | - | 25 Aug 2026 |
| TILLY, Nicholas Charles | director | - |  |
| TILLY, John | director | - |  |
| TILLY, Veronica Evelyn | director | - |  |
| TILLY, Nicholas Charles | secretary | 25 Aug 2026 |  |
| POTTER, Kate Fiona | director | 16 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Tilly | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Oct 2023 |
| Palatine Investments Ltd | ownership-of-shares-75-to-100-percent | 6 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 |



## Owned by

Brackenburn Holdings Limited → [Palatine Investments Limited](/company/01207269)




## Directors' other companies

- [POTTER, Kate Fiona](/person/6333236) - director at [Melfort Farms Limited](/company/SC077172)
- [TILLY, John](/person/6333245) - director at [Melfort Farms Limited](/company/SC077172)
- [TILLY, Nicholas Charles](/person/6333194) - director at [Melfort Farms Limited](/company/SC077172)
- [TILLY, Veronica Evelyn](/person/6333263) - director at [Melfort Farms Limited](/company/SC077172)



## Companies at the same address

- [Palatine Investments Limited](/company/01207269) (01207269)