Menna Overview
Here’s a quick overview of BRACKEN GROUP HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 2021.
BRACKEN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13642072
- Age4 years 10 months Incorporated 24 September 2021
- Officers3
Address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
BRACKEN GROUP HOLDINGS LIMITED is an active company incorporated on 24 September 2021 and based in Poole, Dorset, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Capital Allotment Shares
4 Years Ago on 15 Oct 2021
Incorporation Company
4 Years Ago on 24 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCHANT, Michael Charles | director | Mar 1967 | 24 Sept 2021 |
| MARCHANT, Nadine Marie | director | Sep 1968 | 24 Sept 2021 |
| TAYLOR, Gregory Rodney | director | Jun 1971 | 24 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nadine Marie Marchant | Sep 1968 | 08 Aug 2024 |
| Mr Gregory Rodney Taylor | Jun 1971 | 08 Aug 2024 |
| Mr Rodney Taylor | Sep 1940 | 24 Sept 2021 |
| Mrs Dorothy Ann Taylor | Dec 1943 | 24 Sept 2021 |
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MARCHANT, Michael Charles, MARCHANT, Nadine Marie are mutual persons.
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TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
TAYLOR, Dorothy Ann, TAYLOR, Rodney are mutual persons.
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Menna Overview
Here’s a quick overview of BRACKEN GROUP HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 2021.