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BRASTEDS LIMITED

BRASTEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRASTEDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02022804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    C/O Parker Andrews Ltd 5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASTEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for BRASTEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 48 King Street King's Lynn PE30 1HE England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on May 26, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2026

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    		4 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    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 pagesAD01

    Second filing of Confirmation Statement dated Oct 12, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 28, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24

    Second filing of Confirmation Statement dated Oct 12, 2016

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 12, 2019

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2022

    		14 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Registration of charge 020228040008, created on May 26, 2021

    		15 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BRASTEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Nicholas Bryan
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Secretary
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		British75342190003
    BUSBY, Christopher David
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Director
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		United KingdomBritish130131930002
    DE WAAL, Sian Anne
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Director
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		United KingdomBritish277567840001
    MILLS, Nicholas Bryan
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Director
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		EnglandBritish75342190003
    CARTER, John Richard
    Woodrow House
    Cawston
    NR10 4HS Norwich
    Norfolk
    		Secretary
    Woodrow House
    Cawston
    NR10 4HS Norwich
    Norfolk
    		British1529470001
    CLARKE, Adrian Philip
    54 Braithwait Close
    Yaxley Way
    NR5 9EJ Norwich
    Norfolk
    		Secretary
    54 Braithwait Close
    Yaxley Way
    NR5 9EJ Norwich
    Norfolk
    		British60914490001
    LITTLE, Valerie
    5 Carr Lane
    Poringland
    NR14 7JZ Norwich
    		Secretary
    5 Carr Lane
    Poringland
    NR14 7JZ Norwich
    		British44549610001
    MILLS, Nicholas Bryan
    7 Quebec Road
    NR1 4AX Norwich
    Norfolk
    		Secretary
    7 Quebec Road
    NR1 4AX Norwich
    Norfolk
    		British47941960001
    BRASTED, John Douglas
    Beck Cottage
    Fox Road, Framingham Pigot
    NR14 7PZ Norwich
    Norfolk
    		Director
    Beck Cottage
    Fox Road, Framingham Pigot
    NR14 7PZ Norwich
    Norfolk
    		British20932830002
    ZOUVANI, Michalakis Michael
    Manor Farm Barns
    Fox Road, Framingham Pigot
    NR14 7PZ Norwich
    Norfolk
    		Director
    Manor Farm Barns
    Fox Road, Framingham Pigot
    NR14 7PZ Norwich
    Norfolk
    		United KingdomBritish130131720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRASTEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Jun 30, 2016
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		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
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		Jun 30, 2016
    5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Parker Andrews Ltd
    Norfolk
    		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

    Does BRASTEDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0