BRASTEDS LIMITED

Overview

Company Name	BRASTEDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02022804
Jurisdiction	England/Wales
Date of Creation	May 27, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRASTEDS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is BRASTEDS LIMITED located?

Registered Office Address	48 King Street PE30 1HE King's Lynn England
Undeliverable Registered Office Address	No

What are the latest accounts for BRASTEDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BRASTEDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for BRASTEDS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Total exemption full accounts made up to Apr 30, 2025

11 pages

Dec 23, 2025

Confirmation statement made on Oct 12, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Total exemption full accounts made up to Apr 30, 2024

11 pages

Nov 06, 2024

Confirmation statement made on Oct 12, 2024 with updates

4 pages

CS01

Nov 06, 2024

Change of details for Mr Nicholas Bryan Mills as a person with significant control on Mar 26, 2024

2 pages

PSC04

Nov 06, 2024

Change of details for Mr Christopher David Busby as a person with significant control on Mar 26, 2024

2 pages

PSC04

Oct 08, 2024

Registered office address changed from Manor Farm Barns Fox Road, Framingham Pigot Norwich Norfolk NR14 7PZ to 48 King Street King's Lynn PE30 1HE on Oct 08, 2024

1 pages

AD01

Feb 28, 2024

Second filing of Confirmation Statement dated Oct 12, 2023

3 pages

RP04CS01

Jan 31, 2024

Total exemption full accounts made up to Apr 30, 2023

12 pages

Oct 22, 2023

Confirmation statement made on Oct 12, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 28, 2024	Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24

Mar 22, 2023

Second filing of Confirmation Statement dated Oct 12, 2016

3 pages

RP04CS01

Mar 22, 2023

Second filing of Confirmation Statement dated Oct 12, 2019

3 pages

RP04CS01

Jan 12, 2023

Total exemption full accounts made up to Apr 30, 2022

14 pages

Oct 14, 2022

Confirmation statement made on Oct 12, 2022 with no updates

3 pages

CS01

Jan 31, 2022

Total exemption full accounts made up to Apr 30, 2021

12 pages

Nov 12, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Aug 16, 2021

Previous accounting period shortened from May 31, 2021 to Apr 30, 2021

1 pages

AA01

Jun 11, 2021

Registration of charge 020228040008, created on May 26, 2021

15 pages

MR01

Jun 09, 2021

Statement of company's objects

2 pages

CC04

Jun 09, 2021

Memorandum and Articles of Association

32 pages

Jun 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 08, 2021

Registration of charge 020228040007, created on May 26, 2021

22 pages

MR01

Jun 04, 2021

Registration of charge 020228040006, created on May 26, 2021

32 pages

MR01

Apr 24, 2021

Satisfaction of charge 020228040005 in full

1 pages

MR04

Apr 16, 2021

Appointment of Ms Sian Anne De Waal as a director on Apr 06, 2021

2 pages

AP01

View All Filings

Who are the officers of BRASTEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Nicholas Bryan King Street PE30 1HE King's Lynn 48 England	Oct 17, 2001		Secretary	King Street PE30 1HE King's Lynn 48 England		British		75342190003
BUSBY, Christopher David King Street PE30 1HE King's Lynn 48 England	Apr 30, 2008		Director	King Street PE30 1HE King's Lynn 48 England	United Kingdom	British	1972-12	130131930002
DE WAAL, Sian Anne King Street PE30 1HE King's Lynn 48 England	Apr 06, 2021		Director	King Street PE30 1HE King's Lynn 48 England	United Kingdom	British	1984-5	277567840001
MILLS, Nicholas Bryan King Street PE30 1HE King's Lynn 48 England	Mar 23, 2001		Director	King Street PE30 1HE King's Lynn 48 England	England	British	1969-12	75342190003
CARTER, John Richard Woodrow House Cawston NR10 4HS Norwich Norfolk		May 16, 1996	Secretary	Woodrow House Cawston NR10 4HS Norwich Norfolk		British		1529470001
CLARKE, Adrian Philip 54 Braithwait Close Yaxley Way NR5 9EJ Norwich Norfolk	Oct 20, 1998	Oct 05, 1999	Secretary	54 Braithwait Close Yaxley Way NR5 9EJ Norwich Norfolk		British		60914490001
LITTLE, Valerie 5 Carr Lane Poringland NR14 7JZ Norwich	Oct 05, 1999	Oct 17, 2001	Secretary	5 Carr Lane Poringland NR14 7JZ Norwich		British		44549610001
MILLS, Nicholas Bryan 7 Quebec Road NR1 4AX Norwich Norfolk	May 16, 1996	Oct 20, 1998	Secretary	7 Quebec Road NR1 4AX Norwich Norfolk		British		47941960001
BRASTED, John Douglas Beck Cottage Fox Road, Framingham Pigot NR14 7PZ Norwich Norfolk		Apr 30, 2008	Director	Beck Cottage Fox Road, Framingham Pigot NR14 7PZ Norwich Norfolk		British	1941-3	20932830002
ZOUVANI, Michalakis Michael Manor Farm Barns Fox Road, Framingham Pigot NR14 7PZ Norwich Norfolk	Apr 30, 2008	Nov 02, 2017	Director	Manor Farm Barns Fox Road, Framingham Pigot NR14 7PZ Norwich Norfolk	United Kingdom	British	1973-11	130131720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRASTEDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michalakis Micheal Zouvani Manor Farm Barns Fox Road, Framingham Pigot NR14 7PZ Norwich Norfolk	Jun 30, 2016	Manor Farm Barns Fox Road, Framingham Pigot NR14 7PZ Norwich Norfolk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicholas Bryan Mills King Street PE30 1HE King's Lynn 48 England	Jun 30, 2016	King Street PE30 1HE King's Lynn 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher David Busby King Street PE30 1HE King's Lynn 48 England	Jun 30, 2016	King Street PE30 1HE King's Lynn 48 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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