BRACKLA HOUSE LIMITED

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BRACKLA HOUSE LIMITED

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Key Data

Status

Active

Company No.

04560481

Incorporation date

11/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UBCopy
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Latest events (Record since 11/10/2002)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-24
dot icon01/10/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon06/08/2025
Satisfaction of charge 045604810004 in full
dot icon06/08/2025
Satisfaction of charge 045604810003 in full
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-24
dot icon09/10/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-24
dot icon04/10/2023
Confirmation statement made on 2023-09-24 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-24
dot icon07/11/2022
Confirmation statement made on 2022-09-24 with updates
dot icon12/04/2022
Notification of Timothy John Norgate as a person with significant control on 2022-03-24
dot icon12/04/2022
Notification of Brackla House Holdings Limited as a person with significant control on 2022-03-24
dot icon12/04/2022
Cessation of Clarnor Midlands Limited as a person with significant control on 2022-03-24
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-24
dot icon21/10/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon10/08/2021
Termination of appointment of Richard John Norgate as a director on 2021-08-05
dot icon29/01/2021
Registration of charge 045604810004, created on 2021-01-26
dot icon02/11/2020
Total exemption full accounts made up to 2020-03-24
dot icon01/10/2020
Confirmation statement made on 2020-09-24 with updates
dot icon03/08/2020
Notification of Clarnor Midlands Limited as a person with significant control on 2020-07-28
dot icon03/08/2020
Cessation of Clarnor Limited as a person with significant control on 2020-07-28
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-24
dot icon30/09/2019
Confirmation statement made on 2019-09-24 with no updates
dot icon22/10/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2018-03-24
dot icon07/09/2018
Termination of appointment of Angela Margaret Norgate as a director on 2018-08-30
dot icon28/12/2017
Termination of appointment of Malcolm Stuart Norgate as a director on 2017-11-13
dot icon18/10/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon10/10/2017
Total exemption full accounts made up to 2017-03-24
dot icon18/11/2016
Full accounts made up to 2016-03-24
dot icon12/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon03/10/2016
Satisfaction of charge 2 in full
dot icon03/10/2016
Satisfaction of charge 1 in full
dot icon01/10/2016
Registration of charge 045604810003, created on 2016-09-28
dot icon03/11/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon03/10/2015
Total exemption full accounts made up to 2015-03-24
dot icon28/12/2014
Full accounts made up to 2014-03-24
dot icon15/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon21/01/2014
Registered office address changed from Greyfriars House Greyriars Lane Coventry West Midlands CV1 2GW on 2014-01-21
dot icon18/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon20/09/2013
Full accounts made up to 2013-03-24
dot icon19/11/2012
Full accounts made up to 2012-03-24
dot icon01/11/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon06/12/2011
Full accounts made up to 2011-03-24
dot icon13/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon02/11/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon09/09/2010
Full accounts made up to 2010-03-24
dot icon16/04/2010
Termination of appointment of Rupert Griffiths as a secretary
dot icon07/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon09/09/2009
Full accounts made up to 2009-03-24
dot icon03/10/2008
Return made up to 24/09/08; full list of members
dot icon10/09/2008
Full accounts made up to 2008-03-24
dot icon24/10/2007
Return made up to 18/09/07; full list of members
dot icon21/09/2007
Full accounts made up to 2007-03-24
dot icon11/05/2007
New director appointed
dot icon11/05/2007
Director resigned
dot icon05/10/2006
Return made up to 24/09/06; full list of members
dot icon11/08/2006
Full accounts made up to 2006-03-24
dot icon13/07/2006
Resolutions
dot icon10/01/2006
Full accounts made up to 2005-03-24
dot icon30/09/2005
Return made up to 24/09/05; full list of members
dot icon30/09/2004
Return made up to 24/09/04; full list of members
dot icon05/08/2004
Full accounts made up to 2004-03-24
dot icon24/03/2004
New director appointed
dot icon07/10/2003
Return made up to 24/09/03; full list of members
dot icon11/02/2003
Accounting reference date extended from 31/10/03 to 24/03/04
dot icon24/12/2002
Particulars of mortgage/charge
dot icon24/12/2002
Particulars of mortgage/charge
dot icon11/11/2002
New director appointed
dot icon11/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
366.90K
-
0.00
84.52K
-
2022
0
372.07K
-
0.00
44.65K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norgate, Michael John
Director
01/05/2007 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRACKLA HOUSE LIMITED

BRACKLA HOUSE LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB. There is currently 1 active director 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 HOUSE LIMITED?

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BRACKLA HOUSE LIMITED is currently Active. It was registered on 11/10/2002 .

Where is BRACKLA HOUSE LIMITED located?

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BRACKLA HOUSE LIMITED is registered at One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB.

What does BRACKLA HOUSE LIMITED do?

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BRACKLA HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRACKLA HOUSE LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-24.