Brackenborough Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 327 days

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Lidgard, Ashley Robert · Director appointed 2002-08-22
• Cornish, Michael John · Director appointed 2005-05-01 resigned 2015-09-14
• Bennett, Steven Paul · Director appointed 2005-11-01 resigned 2011-09-09
• Lidgard, Audrey · Director appointed 2002-08-22 resigned 2005-05-01
• Lidgard, John David · Director appointed 2002-08-22 resigned 2005-01-05
• Jpcors Limited · Corporate Nominee Secretary appointed 2002-08-22 resigned 2002-08-22
• Jpcord Limited · Corporate Nominee Director appointed 2002-08-22 resigned 2002-08-22

People with significant control (2)

• Mr Ashley Robert Lidgard Active
  Individual Psc · British · resident in England · born 4/1971 · notified 2017-08-23
  Significant influence or control
• Oakridge Hotels Limited Active
  Corporate Entity Psc · notified 2016-08-22
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 045175230008
  Held by The Co-Operative Bank P.L.C
  Created 2022-10-28
  The land known as the brackenborough arms hotel, brackenborough, louth, LN11 0SZ and registered under title LL256742.. The land lying to the east of cordeaux’s corner, brackenborough, louth and registered under title LL298275.
• A registered charge Outstanding 045175230007
  Held by The Co-Operative Bank P.I.C.
  Created 2022-10-28
  All freehold and leasehold property (including heritable property situate in scotland) of the chargor at the date of this debenture.
• A registered charge Satisfied 045175230006
  Held by The Royal Bank of Scotland PLC
  Created 2015-09-14 · satisfied 2021-09-16
  Brackenborough arms hotel, brackenborough, louth, LN11 0SZ (title number LL256742).
• A registered charge Satisfied 045175230005
  Held by The Royal Bank of Scotland PLC
  Created 2015-09-14 · satisfied 2021-09-16
  All land vested now and in the future in the company.. All intellectual property owned by the company.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-01-09 · satisfied 2015-09-16
  Brackenborough hotel cordeaux corner, brackenborough, louth, lincolnshire all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
• Mortgage debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-01-09 · satisfied 2015-09-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-21 · satisfied 2012-12-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-08-12 · satisfied 2008-08-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-30 Small-company accounts AA Accounts
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Small-company accounts AA Accounts
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Total-exemption-full accounts AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-24 Total-exemption-full accounts AA Accounts
• 2022-11-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-03 Total-exemption-full accounts AA Accounts
• 2021-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-16 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-09-16 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-04-23 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.