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BRACKLA HOUSE LIMITED

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

This company is commonly known as Brackla House Limited. The company was founded 22 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Foreland Road, Whitchurch, Cardiff, CF14 7AR

Director01 May 2007Active
119 Stratford Road, Warwick, CV34 6BQ

Secretary11 October 2002Active
22 Meadcombe Road, Thurlestone, Kingsbridge, TQ7 3TB

Director16 October 2002Active
Ladbroke House, Ladbroke, Southam, CV47 2BS

Director11 October 2002Active
Ladbroke House, Ladbroke, Leamington Spa, CV47 2BS

Director11 October 2002Active
Felin Senni, Heol Senni, Brecon, LD3 8SU

Director01 March 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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