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Company Information for

BRACKLA HOUSE LIMITED

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
Company Registration Number
04560481
Private Limited Company
Active

Company Overview

About Brackla House Ltd
BRACKLA HOUSE LIMITED was founded on 2002-10-11 and has its registered office in Coventry. The organisation's status is listed as "Active". Brackla House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRACKLA HOUSE LIMITED
 
Legal Registered Office
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
Other companies in CV3
 
Filing Information
Company Number 04560481
Company ID Number 04560481
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2025
Account next due 24/12/2026
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799734745  
Last Datalog update: 2026-01-06 20:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRACKLA HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN JUKES LIMITED   BRIAN KING LIMITED   GEOFFREY COX LIMITED   IN THEIR FOOTSTEPS LIMITED
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Companies with same name BRACKLA HOUSE LIMITED
The following companies were found which have the same name as BRACKLA HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRACKLA HOUSE HOLDINGS LIMITED DAFFERNS LLP ONE EASTWOOD, BINLEY BUSINESS PARK COVENTRY CV3 2UB Active Company formed on the 2021-02-27

Company Officers of BRACKLA HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARGARET NORGATE
 Director 2002-10-11
MICHAEL JOHN NORGATE
 Director 2007-05-01
RICHARD JOHN NORGATE
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART NORGATE
 Director 2002-10-11 2017-11-13
RUPERT MAXWELL BRAID GRIFFITHS
 Company Secretary 2002-10-11 2010-04-01
WILLIAM HENRY CLARKE
 Director 2002-10-16 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARGARET NORGATE CLARNOR ESTATES LIMITED Director 1991-03-31 CURRENT 1986-10-03 Active
ANGELA MARGARET NORGATE CLARNOR LIMITED Director 1991-03-31 CURRENT 1986-10-03 Active
MICHAEL JOHN NORGATE THE THREE JOHNS TRUST Director 2007-11-02 CURRENT 2007-11-02 Active
MICHAEL JOHN NORGATE CLARNOR ESTATES LIMITED Director 2007-05-01 CURRENT 1986-10-03 Active
MICHAEL JOHN NORGATE CLARNOR LIMITED Director 2007-05-01 CURRENT 1986-10-03 Active
RICHARD JOHN NORGATE THE THREE JOHNS TRUST Director 2007-11-02 CURRENT 2007-11-02 Active
RICHARD JOHN NORGATE CLARNOR ESTATES LIMITED Director 2004-03-01 CURRENT 1986-10-03 Active
RICHARD JOHN NORGATE CLARNOR LIMITED Director 2004-03-01 CURRENT 1986-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-18Director's details changed for Michael John Norgate on 2007-05-01
2025-12-1524/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-01CONFIRMATION STATEMENT MADE ON 24/09/25, WITH NO UPDATES
2025-08-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045604810004
2025-08-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045604810003
2024-12-1924/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-10-04CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-12-2124/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN NORGATE
2022-04-12PSC02Notification of Brackla House Holdings Limited as a person with significant control on 2022-03-24
2022-04-12PSC07CESSATION OF CLARNOR MIDLANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2224/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORGATE
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045604810004
2020-11-02AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-08-03PSC02Notification of Clarnor Midlands Limited as a person with significant control on 2020-07-28
2020-08-03PSC07CESSATION OF CLARNOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-27AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET NORGATE
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART NORGATE
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-10-10AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18AAFULL ACCOUNTS MADE UP TO 24/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045604810003
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-03AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-28AAFULL ACCOUNTS MADE UP TO 24/03/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0124/09/14 ANNUAL RETURN FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Greyfriars House Greyriars Lane Coventry West Midlands CV1 2GW
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 24/03/13
2012-11-19AAFULL ACCOUNTS MADE UP TO 24/03/12
2012-11-01AR0124/09/12 ANNUAL RETURN FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 24/03/11
2011-10-13AR0124/09/11 ANNUAL RETURN FULL LIST
2010-11-02AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 24/03/10
2010-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT GRIFFITHS
2009-10-07AR0124/09/09 FULL LIST
2009-09-09AAFULL ACCOUNTS MADE UP TO 24/03/09
2008-10-03363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 24/03/08
2007-10-24363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2006-10-05363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-07-13ELRESS366A DISP HOLDING AGM 07/07/06
2006-01-10AAFULL ACCOUNTS MADE UP TO 24/03/05
2005-09-30363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-03-24288aNEW DIRECTOR APPOINTED
2003-10-07363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-02-11225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 24/03/04
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRACKLA HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRACKLA HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-28 Outstanding SANTANDER UK PLC
DEBENTURE (FULL) 2002-12-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-12-24 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2007-03-24
Annual Accounts
2006-03-24
Annual Accounts
2005-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKLA HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BRACKLA HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRACKLA HOUSE LIMITED
Trademarks
We have not found any records of BRACKLA HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACKLA HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRACKLA HOUSE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
SINDEN CONSTRUCTION LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRACKLA HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKLA HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRACKLA HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 2UB