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BRACKLA HOLDINGS LIMITED (02886137)

BRACKLA HOLDINGS LIMITED (02886137) is an active UK company. incorporated on 11 January 1994. with registered office in Bridgend. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BRACKLA HOLDINGS LIMITED has been registered for 32 years. Current directors include BLUCK, Fiona Marie, BLUCK, Vincent Charles.

Company Number
02886137
Status
active
Type
ltd
Incorporated
11 January 1994
Age
32 years
Address
South Road, Bridgend, CF31 3PT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BLUCK, Fiona Marie, BLUCK, Vincent Charles
SIC Codes
99999

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Introduction
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BRACKLA HOLDINGS LIMITED

BRACKLA HOLDINGS LIMITED is an active company incorporated on 11 January 1994 with the registered office located in Bridgend. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRACKLA HOLDINGS LIMITED was registered 32 years ago.(SIC: 99999)

Status

active

Active since 32 years ago

Company No

02886137

LTD Company

Age

32 Years

Incorporated 11 January 1994

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

FILBUK 353 LIMITED
From: 11 January 1994To: 1 July 1994
Contact
Address

South Road Bridgend Industrial Estate Bridgend, CF31 3PT,

Timeline

5 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jan 94
Director Left
Jan 10
Director Left
Jun 22
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

BLUCK, Vincent Charles

Active
Can Yr Adar, BridgendCF35 5AF
Secretary
Appointed 01 Mar 2005

BLUCK, Fiona Marie

Active
South Road, BridgendCF31 3PT
Born April 1972
Director
Appointed 31 May 2025

BLUCK, Vincent Charles

Active
Can Yr Adar, BridgendCF35 5AF
Born September 1971
Director
Appointed 01 Apr 1999

BISS, Alan Raymond

Resigned
5 Insole Close, CardiffCF5 2HQ
Secretary
Appointed 01 Jul 1996
Resigned 31 Dec 1998

BLUCK, Gillian Betty Margaret

Resigned
Sunshine House, BridgendCF32 0RN
Secretary
Appointed 27 Jun 1994
Resigned 30 Jun 1996

BLUCK, John Edward George

Resigned
Sunshine House, BridgendCF32 0RN
Secretary
Appointed 01 Jan 1999
Resigned 17 Feb 2005

FILBUK (SECRETARIES) LIMITED

Resigned
Fitzalan House, CardiffCF2 1XZ
Corporate nominee secretary
Appointed 11 Jan 1994
Resigned 27 Jun 1994

BLUCK, Alexander George

Resigned
Sunshine House, CowbridgeCF32 0RN
Born February 1975
Director
Appointed 01 Apr 1999
Resigned 31 May 2025

BLUCK, David Frederick George

Resigned
Tudor Lodge, Cowbridge
Born December 1956
Director
Appointed 27 Jun 1994
Resigned 30 Mar 2008

BLUCK, Gillian Betty Margaret

Resigned
11 West Farm Road, BridgendCF32 0PU
Born May 1946
Director
Appointed 27 Jun 1994
Resigned 01 Jun 2022

BLUCK, John Edward George

Resigned
Sunshine House, BridgendCF32 0RN
Born February 1945
Director
Appointed 27 Jun 1994
Resigned 17 Feb 2005

EKMAN, Wayne Dilwyn

Resigned
113 Davies Avenue, BryncethinCF32 9JL
Born October 1944
Director
Appointed 27 Jun 1994
Resigned 30 Sept 1998

LLEWELLYN, Kelvin

Resigned
Underhill, BlackmillCF35 6DU
Born May 1939
Director
Appointed 27 Jun 1994
Resigned 31 Dec 1998

FILBUK NOMINEES LIMITED

Resigned
Fitzalan House, CardiffCF2 1XZ
Corporate nominee director
Appointed 11 Jan 1994
Resigned 27 Jun 1994

Persons with significant control

1

Nodor International Limited

Active
South Road, BridgendCF31 3PT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Jan 2017
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Resolution
23 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Dormant
30 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Dormant
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Dormant
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
14 February 2008
288cChange of Particulars
Legacy
14 February 2008
288cChange of Particulars
Legacy
14 February 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
25 October 2007
AAAnnual Accounts
Legacy
1 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 November 2006
AAAnnual Accounts
Legacy
7 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 2005
AAAnnual Accounts
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
288bResignation of Director or Secretary
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 July 2004
AAAnnual Accounts
Legacy
11 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 August 2003
AAAnnual Accounts
Legacy
12 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 2001
AAAnnual Accounts
Legacy
22 February 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
15 December 2000
AUDAUD
Resolution
9 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 October 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Legacy
15 November 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Small
5 May 1999
AAAnnual Accounts
Legacy
15 April 1999
288aAppointment of Director or Secretary
Legacy
15 April 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
26 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 May 1998
AAAnnual Accounts
Legacy
28 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 April 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Accounts With Accounts Type Small
10 April 1996
AAAnnual Accounts
Legacy
3 January 1996
363sAnnual Return (shuttle)
Legacy
19 October 1995
244244
Legacy
22 January 1995
363sAnnual Return (shuttle)
Legacy
29 December 1994
288288
Statement Of Affairs
20 October 1994
SASA
Legacy
20 October 1994
88(2)O88(2)O
Legacy
15 July 1994
88(2)P88(2)P
Memorandum Articles
15 July 1994
MEM/ARTSMEM/ARTS
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Resolution
15 July 1994
RESOLUTIONSResolutions
Legacy
15 July 1994
123Notice of Increase in Nominal Capital
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
224224
Legacy
13 July 1994
287Change of Registered Office
Certificate Change Of Name Company
30 June 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 January 1994
NEWINCIncorporation