Brackla Holdings Limited

Active02886137 Private limited company
Incorporated
11 January 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
Wales
Address
South Road
Bridgend Industrial Estate
Bridgend
CF31 3PT

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born September 1977 (49)
Officer history (15 former)
5 August 2026
Resigned Salmond, Richard Robert as Director
2 June 2026
Resigned Bluck, Vincent Charles as Secretary
2 June 2026
Appointed Salmond, Richard Robert as Director
2 June 2026
Appointed Brown, Thomas Anthony as Director
2 June 2026
Resigned Bluck, Fiona Marie as Director
2 June 2026
Resigned Bluck, Vincent Charles as Director
31 May 2025
Resigned Bluck, Alexander George as Director
31 May 2025
Appointed Bluck, Fiona Marie as Director
1 June 2022
Resigned Bluck, Gillian Betty Margaret as Director
30 March 2008
Resigned Bluck, David Frederick George as Director
1 March 2005
Appointed Bluck, Vincent Charles as Secretary
17 February 2005
Resigned Bluck, John Edward George as Director
17 February 2005
Resigned Bluck, John Edward George as Secretary
1 April 1999
Appointed Bluck, Alexander George as Director
1 April 1999
Appointed Bluck, Vincent Charles as Director
1 January 1999
Appointed Bluck, John Edward George as Secretary
31 December 1998
Resigned Biss, Alan Raymond as Secretary
31 December 1998
Resigned Llewellyn, Kelvin as Director
30 September 1998
Resigned Ekman, Wayne Dilwyn as Director
1 July 1996
Appointed Biss, Alan Raymond as Secretary
30 June 1996
Resigned Bluck, Gillian Betty Margaret as Secretary
27 June 1994
Appointed Llewellyn, Kelvin as Director
27 June 1994
Appointed Bluck, John Edward George as Director
27 June 1994
Appointed Bluck, David Frederick George as Director
27 June 1994
Appointed Bluck, Gillian Betty Margaret as Secretary
27 June 1994
Appointed Bluck, Gillian Betty Margaret as Director
27 June 1994
Appointed Ekman, Wayne Dilwyn as Director
27 June 1994
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
27 June 1994
Resigned Filbuk Nominees Limited as Corporate Nominee Director
11 January 1994
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
11 January 1994
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02886136

Financials

Balance sheet as at 30 December 2024 · unaudited abridged accounts

Net Assets
£0
Employees
2

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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