UKBizDB.co.uk

BRELADE ESTATES LTD

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

This company is commonly known as Brelade Estates Ltd. The company was founded 19 years ago and was given the registration number 05442811. The firm's registered office is in DERBY. You can find them at 219 Burton Road, , Derby, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRELADE ESTATES LTD
Company Number:05442811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:219 Burton Road, Derby, DE23 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219, Burton Road, Derby, DE23 6AE

Secretary20 August 2008Active
219, Burton Road, Derby, DE23 6AE

Director04 May 2005Active
219, Burton Road, Derby, DE23 6AE

Director04 May 2005Active
Silver Birches, Horsley Village, DE21 5BR

Secretary04 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 May 2005Active

People with Significant Control

Mr Nigel Stuart Straw
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:219, Burton Road, Derby, United Kingdom, DE23 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Accounts

Accounts with accounts type full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type small.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type audited abridged.

Download
2021-09-21Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type audited abridged.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type small.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-22Officers

Change person director company with change date.

Download
2016-01-22Officers

Change person director company with change date.

Download
2016-01-22Officers

Change person secretary company with change date.

Download
2015-09-21Accounts

Accounts with accounts type small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Address

Change registered office address company with date old address new address.

Download
2014-09-05Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.