This company is commonly known as Brackla House Limited. The company was founded 21 years ago and was given the registration number 04560481. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BRACKLA HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04560481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2002 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Foreland Road, Whitchurch, Cardiff, CF14 7AR | Director | 01 May 2007 | Active |
| 119 Stratford Road, Warwick, CV34 6BQ | Secretary | 11 October 2002 | Active |
| 22 Meadcombe Road, Thurlestone, Kingsbridge, TQ7 3TB | Director | 16 October 2002 | Active |
| Ladbroke House, Ladbroke, Southam, CV47 2BS | Director | 11 October 2002 | Active |
| Ladbroke House, Ladbroke, Leamington Spa, CV47 2BS | Director | 11 October 2002 | Active |
| Felin Senni, Heol Senni, Brecon, LD3 8SU | Director | 01 March 2004 | Active |
| Brackla House Holdings Limited | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England, CV3 2UB |
| Nature of control | : |
|
| Mr Timothy John Norgate | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB |
| Nature of control | : |
|
| Clarnor Midlands Limited | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England, CV3 2UB |
| Nature of control | : |
|
| Clarnor Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Officers | Termination director company with name termination date. | Download |
| 2017-12-28 | Officers | Termination director company with name termination date. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
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