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Brackla House Holdings Limited

Brackla House Holdings Limited is an active company incorporated on 27 February 2021 with the registered office located in Coventry, West Midlands. Brackla House Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13232686
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
Dafferns Llp
One Eastwood, Binley Business Park
Coventry
CV3 2UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1965
Director • British • Lives in Wales • Born in Jul 1962
Mr Timothy John Norgate
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarnor Holdings Limited
Michael John Norgate and Sian Norgate are mutual people.
Active
Clarnor Midlands Limited
Michael John Norgate and Sian Norgate are mutual people.
Active
The Three Johns Trust
Michael John Norgate is a mutual person.
Active
Clarnor Estates Holdings Limited
Michael John Norgate and Sian Norgate are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£355.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Michael John Norgate (PSC) Resigned
3 Years Ago on 24 Mar 2022
Timothy Norgate (PSC) Appointed
3 Years Ago on 24 Mar 2022
Mrs Sian Norgate Appointed
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 19 Dec 2024
Notification of Timothy Norgate as a person with significant control on 24 March 2022
Submitted on 18 Nov 2024
Cessation of Michael John Norgate as a person with significant control on 24 March 2022
Submitted on 18 Nov 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 24 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 24 March 2022
Submitted on 25 Nov 2022
Memorandum and Articles of Association
Submitted on 9 Apr 2022
Resolutions
Submitted on 9 Apr 2022
Repayment History
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