This company is commonly known as Brelades (midlands) Limited. The company was founded 16 years ago and was given the registration number 06585042. The firm's registered office is in LEICESTER. You can find them at The Old Piggery Forest Road, Huncote, Leicester, Leicestershire. This company's SIC code is 43290 - Other construction installation.
| Name | : | BRELADES (MIDLANDS) LIMITED |
|---|---|---|
| Company Number | : | 06585042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2008 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Piggery Forest Road, Huncote, Leicester, Leicestershire, England, LE9 3LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Piggery, Forest Road, Huncote, Leicester, LE9 3LE | Secretary | 06 May 2008 | Active |
| The Old Piggery, Forest Road, Huncote, Leicester, LE9 3LE | Director | 06 May 2008 | Active |
| The Old Piggery, Forest Road, Huncote, Leicester, LE9 3LE | Director | 06 May 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 06 May 2008 | Active |
| Mrs Sally Joanne Holder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | The Old Piggery, Forest Road, Leicester, LE9 3LE |
| Nature of control | : |
|
| Mr Lee Adam Holder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | The Old Piggery, Forest Road, Leicester, LE9 3LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-19 | Resolution | Resolution. | Download |
| 2023-01-19 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-19 | Capital | Capital name of class of shares. | Download |
| 2023-01-19 | Capital | Capital name of class of shares. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Change person secretary company with change date. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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