BRACKLA MANAGEMENT COMPANY (IOW) LIMITED

BRACKLA MANAGEMENT COMPANY (IOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRACKLA MANAGEMENT COMPANY (IOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06566533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRACKLA MANAGEMENT COMPANY (IOW) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRACKLA MANAGEMENT COMPANY (IOW) LIMITED located?

    Registered Office Address
    8 Gunville Road
    PO30 5LB Newport
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACKLA MANAGEMENT COMPANY (IOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRACKLA MANAGEMENT COMPANY (IOW) LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BRACKLA MANAGEMENT COMPANY (IOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Rebecca Jane Blake as a secretary on Apr 17, 2020

    2 pagesAP03

    Termination of appointment of Gillian Lindsay Shaw as a secretary on Apr 17, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 9
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 9
    SH01

    Secretary's details changed for Mrs Gillian Lindsay Shaw on Jan 14, 2015

    1 pagesCH03

    Who are the officers of BRACKLA MANAGEMENT COMPANY (IOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Rebecca Jane
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    Secretary
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    268978650001
    HEINRICH, Lindsay
    Station Avenue
    PO36 9BW Sandown
    37
    Isle Of Wight
    Director
    Station Avenue
    PO36 9BW Sandown
    37
    Isle Of Wight
    United KingdomBritish167144690001
    HEINRICH, Walter
    Station Avenue
    PO36 9BW Sandown
    37
    Isle Of Wight
    Director
    Station Avenue
    PO36 9BW Sandown
    37
    Isle Of Wight
    EnglandBritish129749770001
    HOOK, Victor Maynard
    7 Leed Street
    PO36 9FR Sandown
    4 Brackla
    Isle Of Wight
    United Kingdom
    Director
    7 Leed Street
    PO36 9FR Sandown
    4 Brackla
    Isle Of Wight
    United Kingdom
    United KingdomBritish166934270001
    PALMER, Juan
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    England
    Director
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    England
    EnglandBritish167026070001
    HEINRICH, Lindsay Anne
    Station Avenue
    PO36 9BW Sandown
    37
    Isle Of Wight
    Secretary
    Station Avenue
    PO36 9BW Sandown
    37
    Isle Of Wight
    British129749810001
    SHAW, Gillian Lindsay
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    Secretary
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    British81432670001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    129650340001
    PALMER, Juan
    Cranbrook Drive
    SL6 6SB Maidenhead
    12
    Berks
    England
    Director
    Cranbrook Drive
    SL6 6SB Maidenhead
    12
    Berks
    England
    EnglandBritish167026070001
    Wildman & Battell Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Director
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    129650350001

    Who are the persons with significant control of BRACKLA MANAGEMENT COMPANY (IOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Heinrich
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    Apr 06, 2016
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lindsay Heinrich
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    Apr 06, 2016
    Gunville Road
    PO30 5LB Newport
    8
    Isle Of Wight
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0