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PENDLE BRACKEN LIMITED

#05124303dissolvedltd

Is PENDLE BRACKEN LIMITED Vetted & Legitimate?

PENDLE BRACKEN LIMITED was incorporated on 11 May 2004 as a private limited company, making it 22 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 4 historical appointments that have since resigned. There are 18 charges registered against this company, all of which have been satisfied. The company is controlled by Pendle Property Developments Limited, Bracken Limited as persons with significant control (PSC).

Company Age22 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 22 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 18 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

Not filed yet

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Aug 24, 2018

gazette dissolved liquidation

gazette

filing
Aug 24, 2018

Insolvency Case: members-voluntary-liquidation

Event: due-to-be-dissolved-on

insolvency
May 24, 2018

liquidation voluntary members return of final meeting

insolvency

filing
Oct 17, 2017

change registered office address company with date old address new address

address

filing
Oct 11, 2017

liquidation voluntary declaration of solvency

insolvency

filing
Oct 11, 2017

liquidation voluntary appointment of liquidator

insolvency

filing
Oct 11, 2017

resolution

resolution

filing
Sep 27, 2017

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
May 15, 2017

confirmation statement with updates

confirmation statement

filing
May 2, 2017

accounts with accounts type total exemption full

accounts

filing
Apr 19, 2017

mortgage satisfy charge full

mortgage

filing
Apr 19, 2017

mortgage satisfy charge full

mortgage

filing
Apr 19, 2017

Charge Satisfied

The charge from 2012-12-19 was satisfied.

charge
Apr 19, 2017

Charge Satisfied

The charge from 2012-12-19 was satisfied.

charge
Jul 7, 2016

accounts with accounts type small

accounts

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 18 total charge(s)

  • fully satisfiedDeed of legal mortgage
    Entitled: Svenska Handelsbanken Ab (Publ)
    Created: 2012-12-19Satisfied: 2017-04-19
  • fully satisfiedMortgage debenture
    Entitled: Svenska Handelsbanken Ab (Publ)
    Created: 2012-12-19Satisfied: 2017-04-19
  • fully satisfiedAccount security
    Entitled: N M Rothschild & Sons Limited (The Security Trustee)
    Created: 2010-05-21Satisfied: 2012-12-20
  • fully satisfiedDeed of assignment of leases and rent
    Entitled: N M Rothschild & Sons Limied (The Security Trustee)
    Created: 2010-05-21Satisfied: 2012-12-20
  • fully satisfiedDeed of assignment of asda forward sale agreement and construction documents
    Entitled: N M Rothschild & Sons Limited (The Security Trustee)
    Created: 2010-05-21Satisfied: 2012-12-20
  • fully satisfiedCharge
    Entitled: N M Rothschild & Sons Limited as Security Trustee
    Created: 2008-06-05Satisfied: 2012-12-20
  • fully satisfiedCharge and assignment of agreement for lease
    Entitled: Nm Rothschild & Sons Limited as Security Trustee
    Created: 2008-06-05Satisfied: 2012-12-20
  • fully satisfiedCharge and assignment of agreement for lease
    Entitled: Nm Rothschild & Sons Limited
    Created: 2008-04-10Satisfied: 2012-12-20
  • fully satisfiedCharge and assignment of agreement for lease
    Entitled: Nm Rothschild & Sons Limited
    Created: 2007-08-28Satisfied: 2012-12-20
  • fully satisfiedCharge and assignment of agreement for lease
    Entitled: Nm Rothschild & Sons Limited
    Created: 2007-08-28Satisfied: 2012-12-20
  • fully satisfiedLegal charge
    Entitled: N M Rothschild & Sons Limited (The Security Trustee)
    Created: 2007-08-21Satisfied: 2012-12-20
  • fully satisfiedCharge
    Entitled: N M Rothschild & Sons Limited
    Created: 2007-06-29Satisfied: 2012-12-20
  • fully satisfiedCharge over building contract
    Entitled: Nm Rothschild & Sons Limited
    Created: 2007-05-01Satisfied: 2012-12-20
  • fully satisfiedLegal charge
    Entitled: N M Rothschild & Sons Limited
    Created: 2006-12-15Satisfied: 2012-12-20
  • fully satisfiedCharge and assignment of agreement for lease
    Entitled: N M Rothschild & Sons Limited
    Created: 2006-12-15Satisfied: 2012-12-20
  • fully satisfiedCharge and assignment of agreement for lease
    Entitled: N M Rothschild & Sons Limited
    Created: 2006-12-15Satisfied: 2012-12-20
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2004-11-26Satisfied: 2007-09-06
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2004-11-24Satisfied: 2007-10-01

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2017-09-27due to be dissolved on: 2018-08-24
    Practitioners:
    Edward Christopher Wetton (practitioner)
    Appointed: 2017-09-27

Ownership & Control (PSC)

  • CorporatePendle Property Developments Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
  • CorporateBracken Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent

Recent Filings

  • gazette2018-08-24
    View PDF
    gazette dissolved liquidation
  • insolvency2018-05-24
    View PDF
    liquidation voluntary members return of final meeting
  • address2017-10-17
    View PDF
    change registered office address company with date old address new address
  • insolvency2017-10-11
    View PDF
    liquidation voluntary declaration of solvency
  • insolvency2017-10-11
    View PDF
    liquidation voluntary appointment of liquidator

Key Dates

  • Incorporated2004-05-11
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.