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BRACKMILLS HAULAGE LIMITED

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

This company is commonly known as Brackmills Haulage Limited. The company was founded 49 years ago and was given the registration number 01179091. The firm's registered office is in KETTERING. You can find them at The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRACKMILLS HAULAGE LIMITED
Company Number:01179091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1974
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toseland House, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB

Director-Active
Toseland House, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB

Director07 June 2022Active
Poplars Farm Shepherds Hill, Wollaston, NN29 7PG

Secretary-Active
The Old Piggeries, Cranford Road Burton Latimer, Kettering, NN15 5TB

Secretary12 January 2018Active
The Old Piggeries, Cranford Road Burton Latimer, Kettering, NN15 5TB

Secretary01 May 2018Active
The Old Piggeries, Cranford Road Burton Latimer, Kettering, NN15 5TB

Secretary24 April 2006Active
Combe Hill House, Whiston, Northampton, NN7 1NN

Director-Active

People with Significant Control

The Bennie Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Toseland House, Cranford Road, Kettering, England, NN15 5TB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-06-25Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-06-09Change of name

Certificate change of name company.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Mortgage

Mortgage satisfy charge full.

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2022-06-07Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type dormant.

Download
2019-06-13Officers

Termination secretary company with name termination date.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-05-24Officers

Appoint person secretary company with name date.

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2018-05-24Officers

Termination secretary company with name termination date.

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2018-05-24Officers

Termination secretary company with name termination date.

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2018-01-15Officers

Appoint person secretary company with name date.

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2018-01-12Officers

Termination secretary company with name termination date.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

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