BRACON DIRECT LIMITED
Company overview
- Incorporation date
- 1 December 1952
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 October 2026
Resolutions for Winding-up
Read the notice → -
1 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BRACON DIRECT LIMITED is a private limited company incorporated on 1 December 1952, with its registered office in Heathfield. Companies House lists its business as agents specialised in the sale of other particular products. Its most recent accounts were made up to 30 June 2025.
On 1 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 23 February 2026. It has 7 outstanding charges, held by Barclays Bank PLC, National Westminster Bank PLC and The Royal Bank of Scotland Commercial Services Limited (The Security Holder). It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, TN21 8UP, England
Industry classification (SIC codes)
Previous company names
BRACON LIMITED
1 December 1952 - 18 January 2024
Officers & directors (9)
LANE, Simon Patrick
Director
Appointed: 8 January 2024
LUESBY, Colin
Secretary
Appointed: 3 November 2006 • Resigned: 26 November 2013
MARIANI, Guiseppe Giulio Enzo
Secretary
Appointed: N/A • Resigned: 9 November 2006
BERKELEY, Rowland Frank Brackenbury
Director
Appointed: N/A • Resigned: 3 January 1996
HUGHES, Andrew Graham
Director
Appointed: 14 November 2014 • Resigned: 10 June 2020
MARIANI, Guiseppe Giulio Enzo
Director
Appointed: N/A • Resigned: 3 January 2014
VINEY, John Michael Henry
Director
Appointed: N/A • Resigned: 2 November 2006
VINEY, Mathew John Berkeley
Director
Appointed: 4 November 2010 • Resigned: 14 November 2014
VINEY, Paul Michael Berkeley
Director
Appointed: 4 November 2010 • Resigned: 8 January 2024
Recent filing history (135)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 12 December 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Simon Patrick Lane on 30 December 2025
Officers • Form CH01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 12 December 2024 with updates
Confirmation statement • Form CS01
Confirmation statement made on 17 October 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 June 2023
Accounts • Form AA
Certificate of change of name
Change of name • Form CERTNM
Cessation of Bracon Holdings Limited as a person with significant control on 8 January 2024
Persons with significant control • Form PSC07
Notification of Y80 Group Limited as a person with significant control on 8 January 2024
Persons with significant control • Form PSC02
Termination of appointment of Paul Michael Berkeley Viney as a director on 8 January 2024
Officers • Form TM01
Appointment of Mr Simon Patrick Lane as a director on 8 January 2024
Officers • Form AP01
Persons with significant control (2)
Y80 Group Limited
Corporate entity
Notified: 8 January 2024
Bracon Holdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (14)
A registered charge
National Westminster Bank PLC
Created: 22 November 2017 • Delivered: 27 November 2017
A registered charge
National Westminster Bank PLC
Created: 5 August 2015 • Delivered: 6 August 2015
A registered charge
National Westminster Bank PLC
Created: 5 August 2015 • Delivered: 6 August 2015
Legal charge
Barclays Bank PLC
Created: 21 December 2009 • Delivered: 23 December 2009
Legal charge
Barclays Bank PLC
Created: 21 December 2009 • Delivered: 23 December 2009
Fixed and floating charge
The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Created: 20 September 2004 • Delivered: 5 October 2004
Debenture
The Development Commission
Created: 8 July 1996 • Delivered: 11 July 1996
Legal charge
The Development Commission
Created: 8 July 1996 • Delivered: 11 July 1996
Legal mortgage
National Westminster Bank PLC
Created: 29 September 1995 • Delivered: 5 October 1995
Debenture
Boston Financial Company Limited.
Created: 11 April 1986 • Delivered: 18 April 1986
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 September 2026
Practitioners:
Thomas Richard Milbourne D'Arcy - 26 Stroudley Road
Christopher James Latos - 26 Stroudley Road
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 26 December 2026