Brackla Holdings Limited in Bridgend Industrial Estate BRIDGEND

Brackla Holdings Limited BRIDGEND

Founded in 1994, Brackla Holdings, classified under reg no. 02886137 is an active company. Currently registered at South Road CF31 3PT, Bridgend the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st Jul 1994 Brackla Holdings Limited is no longer carrying the name Filbuk 353.

At present there are 2 directors in the the firm, namely Alexander B. and Vincent B.. In addition one secretary - Vincent B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brackla Holdings Limited Address / Contact

Office Address	South Road
Office Address2	Bridgend Industrial Estate
Town	Bridgend
Post code	CF31 3PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02886137
Date of Incorporation	Tue, 11th Jan 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Vincent B.

Position: Secretary

Appointed: 01 March 2005

Alexander B.

Position: Director

Appointed: 01 April 1999

Vincent B.

Position: Director

Appointed: 01 April 1999

John B.

Position: Secretary

Appointed: 01 January 1999

Resigned: 17 February 2005

Alan B.

Position: Secretary

Appointed: 01 July 1996

Resigned: 31 December 1998

Kelvin L.

Position: Director

Appointed: 27 June 1994

Resigned: 31 December 1998

Gillian B.

Position: Secretary

Appointed: 27 June 1994

Resigned: 30 June 1996

Gillian B.

Position: Director

Appointed: 27 June 1994

Resigned: 01 June 2022

John B.

Position: Director

Appointed: 27 June 1994

Resigned: 17 February 2005

David B.

Position: Director

Appointed: 27 June 1994

Resigned: 30 March 2008

Wayne E.

Position: Director

Appointed: 27 June 1994

Resigned: 30 September 1998

Filbuk Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 1994

Resigned: 27 June 1994

Filbuk (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1994

Resigned: 27 June 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Nodor International Limited from Bridgend, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nodor International Limited

Nodor House South Road, Bridgend Industrial Estate, Bridgend, CF31 3PT, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02886136
Notified on	11 January 2017
Nature of control:	75,01-100% shares

Company previous names

Filbuk 353	July 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 26th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 28600.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 28600.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 28600.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2000 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Dec 1998 with shareholders record filed on: 30th, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 6th, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 6th, May 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 28th Jan 1998 with shareholders record filed on: 28th, January 1998	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 28th Jan 1998 with shareholders record filed on: 28th, January 1998	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 1996 filed on: 17th, April 1997	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 1996 filed on: 17th, April 1997	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 9th Jan 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Jan 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (8 pages)
363(288)	Thu, 9th Jan 1997 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 10th, April 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 10th, April 1996	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 3rd Jan 1996 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Jan 1996 with shareholders record filed on: 3rd, January 1996	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 19th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 19th, October 1995	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 22nd Jan 1995 with shareholders record filed on: 22nd, January 1995	annual return	Free Download
363s	Annual return up to Sun, 22nd Jan 1995 with shareholders record filed on: 22nd, January 1995	annual return
224	Accounting reference date notified as 30/06 filed on: 13th, July 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 13th, July 1994	accounts	Free Download

Brackla Holdings Limited BRIDGEND

Brackla Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vincent B.

Alexander B.

Vincent B.

John B.

Alan B.

Kelvin L.

Gillian B.

Gillian B.

John B.

David B.

Wayne E.

Filbuk Nominees Limited

Filbuk (secretaries) Limited

People with significant control

Company previous names

Company filings

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