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 Number13642072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE
Address Line 22-8 PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH15 2PW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BRACKEN GROUP HOLDINGS LIMITED at district scale
Map of BRACKEN GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)