General information

Name:

Brackla House Ltd

Office Address:

One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry

Number: 04560481

Incorporation date: 2002-10-11

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brackla House began its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04560481. This company has been prospering for twenty two years and the present status is active. The company's headquarters is registered in Coventry at One Eastwood Harry Weston Road. Anyone can also find the firm by the postal code, CV3 2UB. This business's classified under the NACE and SIC code 41100, that means Development of building projects. The business latest accounts cover the period up to 2022/03/24 and the most recent confirmation statement was filed on 2023/09/24.

There's one managing director at the moment managing the business, namely Michael N. who has been doing the director's tasks since 2002-10-11. The following business had been directed by Richard N. until three years ago. In addition a different director, including William C. resigned 17 years ago.

Financial data based on annual reports

Company staff

Michael N.

Role: Director

Appointed: 01 May 2007

Latest update: 6 January 2024

People with significant control

Executives who have control over the firm are as follows: Timothy N. has substantial control or influence over the company. Brackla House Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coventry at One Eastwood, Binley Business Park, CV3 2UB and was registered as a PSC under the registration number 13232686.

Timothy N.
Notified on 24 March 2022
Nature of control:
substantial control or influence
Brackla House Holdings Limited
Address: Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13232686
Notified on 24 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clarnor Midlands Limited
Address: Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12491663
Notified on 28 July 2020
Ceased on 24 March 2022
Nature of control:
over 3/4 of shares
Clarnor Limited
Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 02061089
Notified on 6 April 2016
Ceased on 28 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 24 March 2018
Annual Accounts
Start Date For Period Covered By Report 25 March 2018
End Date For Period Covered By Report 24 March 2019
Annual Accounts
Start Date For Period Covered By Report 25 March 2019
End Date For Period Covered By Report 24 March 2020
Annual Accounts
Start Date For Period Covered By Report 25 March 2020
End Date For Period Covered By Report 24 March 2021
Annual Accounts
Start Date For Period Covered By Report 25 March 2021
End Date For Period Covered By Report 24 March 2022
Annual Accounts
Start Date For Period Covered By Report 25 March 2022
End Date For Period Covered By Report 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 24th March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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