BRACKLA HOLDINGS LIMITED

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BRACKLA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02886137

Incorporation date

11/01/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3PTCopy
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Latest events (Record since 11/01/1994)
dot icon13/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon22/12/2025
Unaudited abridged accounts made up to 2024-12-30
dot icon26/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon11/06/2025
Termination of appointment of Alexander George Bluck as a director on 2025-05-31
dot icon11/06/2025
Appointment of Mrs Fiona Marie Bluck as a director on 2025-05-31
dot icon17/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon23/12/2024
Resolutions
dot icon26/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon27/03/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon14/06/2022
Termination of appointment of Gillian Betty Margaret Bluck as a director on 2022-06-01
dot icon23/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon11/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon23/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon11/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon25/03/2019
Accounts for a dormant company made up to 2018-12-31
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon16/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon16/01/2018
Confirmation statement made on 2018-01-11 with updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon23/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon01/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon30/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon29/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon29/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon30/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon24/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/01/2010
Termination of appointment of David Bluck as a director
dot icon21/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon21/01/2010
Director's details changed for Mrs Gillian Betty Margaret Bluck on 2010-01-01
dot icon21/01/2010
Director's details changed for Mr David Frederick George Bluck on 2010-01-01
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/01/2009
Return made up to 11/01/09; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/02/2008
Return made up to 11/01/08; full list of members
dot icon14/02/2008
Director's particulars changed
dot icon14/02/2008
Director's particulars changed
dot icon14/02/2008
Secretary's particulars changed;director's particulars changed
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon01/02/2007
Return made up to 11/01/07; full list of members
dot icon05/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/02/2006
Return made up to 11/01/06; full list of members
dot icon14/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/08/2005
New secretary appointed
dot icon22/06/2005
Director resigned
dot icon22/06/2005
Secretary resigned
dot icon14/01/2005
Return made up to 11/01/05; full list of members
dot icon08/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon11/02/2004
Return made up to 11/01/04; full list of members
dot icon13/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon12/02/2003
Return made up to 11/01/03; full list of members
dot icon19/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon29/01/2002
Return made up to 11/01/02; full list of members
dot icon08/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon22/02/2001
Return made up to 11/01/01; full list of members
dot icon15/12/2000
Auditor's resignation
dot icon09/11/2000
Resolutions
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon25/01/2000
Return made up to 11/01/00; full list of members
dot icon15/11/1999
Accounting reference date extended from 30/06/99 to 31/12/99
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
dot icon15/04/1999
New director appointed
dot icon15/04/1999
New director appointed
dot icon19/01/1999
New secretary appointed
dot icon19/01/1999
Director resigned
dot icon19/01/1999
Secretary resigned
dot icon30/12/1998
Return made up to 11/01/99; no change of members
dot icon26/11/1998
Director resigned
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
dot icon28/01/1998
Return made up to 11/01/98; full list of members
dot icon17/04/1997
Accounts for a medium company made up to 1996-06-30
dot icon09/01/1997
Return made up to 11/01/97; no change of members
dot icon17/07/1996
New secretary appointed
dot icon17/07/1996
Director resigned
dot icon10/04/1996
Accounts for a small company made up to 1995-06-30
dot icon03/01/1996
Return made up to 11/01/96; no change of members
dot icon19/10/1995
Delivery ext'd 3 mth 30/06/95
dot icon22/01/1995
Return made up to 11/01/95; full list of members
dot icon29/12/1994
Director's particulars changed
dot icon20/10/1994
Statement of affairs
dot icon20/10/1994
Ad 27/06/94--------- £ si 28598@1
dot icon15/07/1994
Ad 27/06/94--------- £ si 28598@1=28598 £ ic 2/28600
dot icon15/07/1994
Memorandum and Articles of Association
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
£ nc 100/50000 27/06/94
dot icon13/07/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon13/07/1994
Director resigned;new director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
Accounting reference date notified as 30/06
dot icon13/07/1994
Registered office changed on 13/07/94 from: fitzalan house fitzalan road cardiff CF2 1XZ
dot icon30/06/1994
Certificate of change of name
dot icon11/01/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bluck, Gillian Betty Margaret
Director
27/06/1994 - 01/06/2022
8
Bluck, Vincent Charles
Director
01/04/1999 - Present
20
Bluck, Fiona Marie
Director
31/05/2025 - Present
15
Bluck, John Edward George
Director
27/06/1994 - 17/02/2005
5
Bluck, Alexander George
Director
01/04/1999 - 31/05/2025
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BRACKLA HOLDINGS LIMITED

BRACKLA HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/1994 with the registered office located at South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKLA HOLDINGS LIMITED?

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BRACKLA HOLDINGS LIMITED is currently Active. It was registered on 11/01/1994 .

Where is BRACKLA HOLDINGS LIMITED located?

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BRACKLA HOLDINGS LIMITED is registered at South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3PT.

What does BRACKLA HOLDINGS LIMITED do?

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BRACKLA HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRACKLA HOLDINGS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.