BRACKMORE LIMITED
Overview
| Company Name | BRACKMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16376823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKMORE LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BRACKMORE LIMITED located?
| Registered Office Address | Springvale Business & Industrial Park Bilston WV14 0QL Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACKMORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILL & SMITH VRS LIMITED | Apr 29, 2025 | Apr 29, 2025 |
| HILL & SMITH NEWCO ORANGE LIMITED | Apr 09, 2025 | Apr 09, 2025 |
What are the latest accounts for BRACKMORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRACKMORE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2026 |
| Overdue | No |
What are the latest filings for BRACKMORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed hill & smith vrs LIMITED\certificate issued on 09/10/26 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
14/08/26 Statement of Capital gbp 1000001 | 6 pages | CS01 | ||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Threesixty Investco 8 Limited as a person with significant control on May 20, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Matthew Harriman on May 20, 2026 | 2 pages | CH01 | ||||||||||
Notification of Threesixty Investco 8 Limited as a person with significant control on May 20, 2026 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Westhaven House Arleston Way Shirley Solihull B90 4LH England to Springvale Business & Industrial Park Bilston Wolverhampton West Midlands WV14 0QL on May 26, 2026 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Daniel Mcsorley on May 20, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Daniel Mcsorley on May 20, 2026 | 2 pages | CH01 | ||||||||||
Cessation of Hill & Smith Infrastructure Limited as a person with significant control on May 20, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Reed as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on May 20, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Mcsorley as a secretary on May 20, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Daniel Mcsorley as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 163768230001, created on May 20, 2026 | 25 pages | MR01 | ||||||||||
Termination of appointment of Peter John Wilkinson as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 5 pages | SH01 | ||||||||||
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Confirmation statement made on Aug 21, 2025 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRACKMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSORLEY, Daniel | Secretary | Bilston WV14 0QL Wolverhampton Springvale Business & Industrial Park West Midlands England | 348810330001 | |||||||
| HARRIMAN, Matthew | Director | Bilston WV14 0QL Wolverhampton Springvale Business & Industrial Park West Midlands England | England | British | 243613760001 | |||||
| MCSORLEY, Daniel | Director | Bilston WV14 0QL Wolverhampton Springvale Business & Industrial Park West Midlands England | England | British | 261948840001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House England | 337300930001 | |||||||
| REED, Alan | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House England | England | British | 291021040001 | |||||
| WILKINSON, Peter John | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House England | United Kingdom | British | 76512010006 |
Who are the persons with significant control of BRACKMORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Threesixty Investco 8 Limited | May 20, 2026 | Springvale Business & Industrial Park Bilston WV14 0QL Wolverhampton C/O Hill & Smith Vrs Limited West Midlands England | No | ||||||||||
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Natures of Control
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| Hill & Smith Infrastructure Limited | Apr 09, 2025 | Arleston Way Shirley B90 4LH Solihull Westhaven House England | Yes | ||||||||||
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Natures of Control
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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