BRACKEN GROUP HOLDINGS LIMITED
BRACKEN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BRACKEN GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13642072 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/09/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TOWNGATE HOUSE |
---|
Address Line 2 | 2-8 PARKSTONE ROAD |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Country | UNITED KINGDOM |
---|
Postcode | BH15 2PW |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 08/10/2024 |
---|
Last Made Up Date | 24/09/2023 |
---|
Return
Next Due Date | 22/10/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
BRACKEN GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MICHAEL CHARLES MARCHANT
(~57 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
MS NADINE MARIE MARCHANT
(~55 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
MR GREGORY RODNEY TAYLOR
(~52 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
Shareholders
(Persons of Significant Control)
Mr Rodney Taylor
(~83 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2021
Mrs Dorothy Ann Taylor
(~80 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2021
Connections
(Shared officers)
- MS NADINE MARIE MARCHANT
- GREGORY TAYLOR
- MICHAEL CHARLES MARCHANT
- MS NADINE MARIE MARCHANT
- GREGORY TAYLOR
- MS NADINE MARIE MARCHANT
- GREGORY TAYLOR
- MS NADINE MARIE MARCHANT
- MR GREGORY RODNEY TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRACKEN GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of BRACKEN GROUP HOLDINGS LIMITED at local scale
Map of BRACKEN GROUP HOLDINGS LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)