opendata.bot
Company number
01299727

BRACEBRIDGE ENGINEERING LIMITED

Officer · PARKER, Luke Andrew and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BRACEBRIDGE ENGINEERING LIMITED
Company number
01299727
Registered office
75-97 Walsall Road, Perry Barr, Birmingham, West Midlands, B42 1TX
Company type
Private limited company
Incorporated on
22 February 1977
Status
Active
Age
49 years
Previous names
TREVELYANS-ASHFORD LIMITED (to 31 Dec 1978)
Nature of business (SIC)
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

Officers

1 active · 6 resigned

director
Appointed 01/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luke Andrew Parker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 08/04/2019
Mrs Deborah Ann Parker
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Miss Janice Suzanne Reynolds
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Minico Properties Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2024 Person with significant control ceased Mr Luke Andrew Parker
14/06/2022 Secretary resigned DUNBAR, Stephanie
25/04/2019 Person with significant control ceased Mrs Deborah Ann Parker
25/04/2019 Director resigned PARKER, Deborah Ann
08/04/2019 Person with significant control ceased Miss Janice Suzanne Reynolds
08/04/2019 Person with significant control added Mr Luke Andrew Parker
08/04/2019 Director resigned REYNOLDS, Janice Suzanne
01/01/2019 Director appointed PARKER, Luke Andrew
06/04/2016 Person with significant control added Minico Properties Limited
06/04/2016 Person with significant control added Miss Janice Suzanne Reynolds
06/04/2016 Person with significant control added Mrs Deborah Ann Parker
06/01/1998 Charge registered Legal charge
06/11/1996 Secretary resigned REYNOLDS, Ruby Lilian
06/11/1996 Secretary appointed DUNBAR, Stephanie
22/01/1996 Director resigned REYNOLDS, David John
22/01/1996 Secretary resigned REYNOLDS, Ruby Lilian
27/06/1995 Charge registered Legal charge
26/06/1995 Charge registered Fixed and floating charge
19/10/1984 Charge registered Charge
31/12/1978 Registered name changed TREVELYANS-ASHFORD LIMITED BRACEBRIDGE ENGINEERING LIMITED

Financial highlights

No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRACEBRIDGE ENGINEERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 4 satisfied

Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BRACEBRIDGE ENGINEERING LIMITED — B42 1TX
Tier 2 · renews 04/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRACEBRIDGE ENGINEERING LIMITED?
According to the official registry, the company number of BRACEBRIDGE ENGINEERING LIMITED is 01299727.
Where is BRACEBRIDGE ENGINEERING LIMITED registered?
The registered office is 75-97 Walsall Road, Perry Barr, Birmingham, West Midlands, B42 1TX.
Who runs BRACEBRIDGE ENGINEERING LIMITED?
PARKER, Luke Andrew is listed among the officers of BRACEBRIDGE ENGINEERING LIMITED.
What is the SIC code of BRACEBRIDGE ENGINEERING LIMITED?
The nature of business is recorded under SIC code 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy.
Who controls BRACEBRIDGE ENGINEERING LIMITED?
Mr Luke Andrew Parker is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of BRACEBRIDGE ENGINEERING LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does BRACEBRIDGE ENGINEERING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About BRACEBRIDGE ENGINEERING LIMITED (01299727)

BRACEBRIDGE ENGINEERING LIMITED is a private limited company incorporated on 22 February 1977 and registered in the United Kingdom under company number 01299727. Its registered office is at 75-97 Walsall Road, Perry Barr, Birmingham, West Midlands, B42 1TX. The recorded nature of business is forging, pressing, stamping and roll-forming of metal; powder metallurgy (SIC 25500). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mr Luke Andrew Parker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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