BRACKLA HOUSE LIMITED
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY CV3 2UB- Active
- Private Limited Company
- Company No. 04560481
- Last Updated: 01 Mar 2024
Company Profile
BRACKLA HOUSE LIMITED was incorporated on Friday, October 11, 2002 as a Private Limited Company with registered address in COVENTRY. BRACKLA HOUSE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 4 months and 12 days.
| Name | BRACKLA HOUSE LIMITED |
|---|---|
| Company number | 04560481 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy John Norgate Nationality: British |
Dates: Thursday, March 24, 2022 - present
significant influence or control
|
| Brackla House Holdings Limited One Eastwood, Binley Business Park, CV3 2UB |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clarnor Midlands Limited One Eastwood, Binley Business Park, CV3 2UB |
Dates: Tuesday, July 28, 2020 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
|
| Clarnor Limited Harry Weston Road, Binley Business Park, CV3 2UB |
Dates: Wednesday, April 6, 2016 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (-61 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRACKLA HOUSE LIMITED | 11 Oct 2002 |