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BRACKLA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brackla Holdings Limited. The company was founded 30 years ago and was given the registration number 02886137. The firm's registered office is in BRIDGEND. You can find them at South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRACKLA HOLDINGS LIMITED
Company Number:02886137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Can Yr Adar, Llampha, Bridgend, CF35 5AF

Secretary01 March 2005Active
Sunshine House, Southerndown, Cowbridge, CF32 0RN

Director01 April 1999Active
Can Yr Adar, Llampha, Bridgend, CF35 5AF

Director01 April 1999Active
5 Insole Close, Llandaff, Cardiff, CF5 2HQ

Secretary01 July 1996Active
Sunshine House, Southerndown, Bridgend, CF32 0RN

Secretary27 June 1994Active
Sunshine House, Southerndown, Bridgend, CF32 0RN

Secretary01 January 1999Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary11 January 1994Active
Tudor Lodge, Llysworney, Cowbridge,

Director27 June 1994Active
11 West Farm Road, Ogmore By Sea, Bridgend, CF32 0PU

Director27 June 1994Active
Sunshine House, Southerndown, Bridgend, CF32 0RN

Director27 June 1994Active
113 Davies Avenue, The Firs, Bryncethin, CF32 9JL

Director27 June 1994Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director11 January 1994Active
Underhill, Oakridge, Blackmill, CF35 6DU

Director27 June 1994Active

People with Significant Control

Nodor International Limited
Notified on:11 January 2017
Status:Active
Country of residence:Wales
Address:Nodor House, South Road, Bridgend, Wales, CF31 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type dormant.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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