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BRAKE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brake Estates Limited. The company was founded 77 years ago and was given the registration number 00435575. The firm's registered office is in LONDON. You can find them at 43 Essex Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAKE ESTATES LIMITED
Company Number:00435575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:43 Essex Street, London, WC2R 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Essex Street, London, WC2R 3JF

Secretary02 July 2010Active
43, Essex Street, London, WC2R 3JF

Secretary11 December 2016Active
43, Essex Street, London, WC2R 3JF

Director29 March 2017Active
43, Essex Street, London, United Kingdom, WC2R 3JF

Director23 September 2013Active
Wintney Court, Thackhams Lane, Hartley Wintney, Hook, RG27 8JG

Secretary-Active
43, Essex Street, London, United Kingdom, WC2R 3JF

Secretary12 October 1998Active
Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

Secretary02 July 2010Active
No2 Bungalow Wintney Court, Thackhams Lane Hartley Wintney, Basingstoke, RG27 8JG

Secretary20 September 1993Active
Wintney Court Thackhams Lane, Hartley Wintney, Basingstoke, RG27 8JG

Director-Active
43, Essex Street, London, United Kingdom, WC2R 3JF

Director-Active

People with Significant Control

Mr Ian Norman Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:43 Essex Street, London, United Kingdom, WC2R 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Gwyneth Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:43 Essex Street, London, United Kingdom, WC2R 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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