Brackla House Limited (Companies House Registration Number 04560481) is a private limited company established on 2002-10-11. This enterprise has its registered office at One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB. Brackla House Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name Brackla House Limited
Number 04560481
Date of Incorporation: 2002-10-11
End of financial year: 24 March
Address: One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB
SIC code: 41100 - Development of building projects

Moving on to the 1 managing director that can be found in this particular firm, we can name: Michael N. (appointed on 01 May 2007). The official register reports 4 persons of significant control, namely: Timothy N. has substantial control or influence, Brackla House Holdings Limited can be found at One Eastwood, Binley Business Park, CV3 2UB Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clarnor Midlands Limited can be found at One Eastwood, Binley Business Park, CV3 2UB Coventry. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-03-24 2018-03-24 2019-03-24 2020-03-24 2021-03-24 2022-03-24 2023-03-24
Current Assets 113,518 54,841 73,296 65,506 478,011 502,900 155,462
Total Assets Less Current Liabilities 151,778 170,546 1,354,649 1,556,457 2,316,176 2,266,816 1,582,655

People with significant control

Timothy N.
24 March 2022
Nature of control: significiant influence or control
Brackla House Holdings Limited
24 March 2022
Address Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13232686
Nature of control: 75,01-100% shares
75,01-100% voting rights
Clarnor Midlands Limited
28 July 2020 - 24 March 2022
Address Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12491663
Nature of control: 75,01-100% shares
Clarnor Limited
6 April 2016 - 28 July 2020
Address One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 02061089
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 24th March 2023
filed on: 22nd, December 2023 | accounts
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