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BRASTEDS LIMITED
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BRASTEDS LIMITED: Filings

    • Overview

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

    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
    234567Next

    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