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BRAKELEY LTD - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07304490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- 11 Highdown Road
- Leamington Spa
- Warwickshire
- CV31 1XT
- England Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England UK
Management
- Managing Directors
- MARLAND, Julian Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-05
- Age Of Company 2010-07-05 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Julian Peter Marland
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIRA KELLY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
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BRAKELEY LTD Company Description
- BRAKELEY LTD is a ltd registered in United Kingdom with the Company reg no 07304490. Its current trading status is "live". It was registered 2010-07-05. It was previously called MIRA KELLY LTD. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Highdown House .
Get BRAKELEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brakeley Ltd - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
- 2010-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-23) - PSC04
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change-person-director-company-with-change-date (2023-04-13) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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notification-of-a-person-with-significant-control (2022-03-01) - PSC01
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accounts-with-accounts-type-micro-entity (2022-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-18) - AD01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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confirmation-statement-with-updates (2022-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01
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accounts-with-accounts-type-micro-entity (2019-04-10) - AA
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC01
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capital-return-purchase-own-shares (2019-05-01) - SH03
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capital-cancellation-shares (2019-05-01) - SH06
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capital-allotment-shares (2019-04-18) - SH01
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-09) - PSC04
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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resolution (2019-05-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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confirmation-statement-with-updates (2018-07-05) - CS01
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change-person-director-company-with-change-date (2018-07-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-28) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-16) - SH01
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-23) - TM02
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capital-allotment-shares (2013-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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certificate-change-of-name-company (2012-06-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-account-reference-date-company-current-extended (2011-03-16) - AA01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-21) - CERTNM
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change-of-name-notice (2010-10-21) - CONNOT
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termination-director-company-with-name (2010-10-15) - TM01
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incorporation-company (2010-07-05) - NEWINC
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appoint-person-director-company-with-name (2010-10-15) - AP01