BRAZEN ESPORTS INTERNATIONAL LIMITED

Overview

Company Name	BRAZEN ESPORTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04410367
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

Summary

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

What is the purpose of BRAZEN ESPORTS INTERNATIONAL LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRAZEN ESPORTS INTERNATIONAL LIMITED located?

Registered Office Address	Orchard Lodge Dough Bank WR9 0HN Ombersley Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of BRAZEN ESPORTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HELEMMA LETTINGS LIMITED	Feb 11, 2013	Feb 11, 2013
JOHN BELLINGHAM LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for BRAZEN ESPORTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRAZEN ESPORTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for BRAZEN ESPORTS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Registered office address changed from 201 Needlers End Lane Balsall Common Coventry CV7 7AA England to Orchard Lodge Dough Bank Ombersley Worcestershire WR9 0HN on Jul 10, 2025

1 pages

AD01

Jun 12, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Nov 18, 2024

Registered office address changed from The Farmhouse Fernhill Court Balsall Street East Balsall Common Coventry West Midlands CV7 7FR to 201 Needlers End Lane Balsall Common Coventry CV7 7AA on Nov 18, 2024

1 pages

AD01

Jun 11, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Oct 30, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Jun 06, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Jun 06, 2022

Certificate of change of name

Company name changed helemma lettings LIMITED\certificate issued on 06/06/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2022	RES15

Jun 06, 2022

Statement of capital following an allotment of shares on Jun 01, 2022

Capital: GBP 100

3 pages

SH01

Jun 01, 2022

Confirmation statement made on Jun 01, 2022 with updates

5 pages

CS01

Jun 01, 2022

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Mar 21, 2022

Confirmation statement made on Mar 18, 2022 with no updates

3 pages

CS01

Nov 10, 2021

Micro company accounts made up to Sep 30, 2021

3 pages

Mar 18, 2021

Confirmation statement made on Mar 18, 2021 with no updates

3 pages

CS01

Nov 05, 2020

Total exemption full accounts made up to Feb 29, 2020

3 pages

Nov 05, 2020

Total exemption full accounts made up to Sep 30, 2020

3 pages

Sep 30, 2020

Previous accounting period shortened from Feb 28, 2021 to Sep 30, 2020

1 pages

AA01

May 19, 2020

Confirmation statement made on Apr 01, 2020 with no updates

3 pages

CS01

Apr 01, 2019

Micro company accounts made up to Feb 28, 2019

2 pages

Apr 01, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

May 03, 2018

All of the property or undertaking has been released from charge 1

2 pages

MR05

Apr 19, 2018

Confirmation statement made on Apr 19, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Micro company accounts made up to Feb 28, 2018

2 pages

May 30, 2017

Confirmation statement made on Apr 20, 2017 with updates

5 pages

CS01

Mar 04, 2017

Micro company accounts made up to Feb 28, 2017

2 pages

View All Filings

Who are the officers of BRAZEN ESPORTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERESFORD, Gary Lewis 93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	Jul 04, 2007		Director	93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	United Kingdom	British	1961-2	Chartered Accountant	69190080001
BERESFORD, Gary Lewis 93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	Apr 05, 2002	Oct 23, 2007	Secretary	93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands		British		Chartered Accountant	69190080001
HILL, Annette Denise Orchard Lodge Dough Bank Ombersley WR9 0HN Worcester Worcestershire	Jul 03, 2007	Apr 19, 2013	Secretary	Orchard Lodge Dough Bank Ombersley WR9 0HN Worcester Worcestershire		British		Pa	103723870001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 05, 2002	Apr 05, 2002	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
BERESFORD, Gary Lewis 93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	Apr 25, 2008	Apr 25, 2008	Director	93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	United Kingdom	British	1961-2	Chartered Accountant	69190080001
BERESFORD, Gary Lewis 93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	Apr 05, 2002	Jul 03, 2007	Director	93 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands	United Kingdom	British	1961-2	Chartered Accountant	69190080001
BURATTI, Angelo Evesham Road Dodwell CV37 9SZ Stratford Upon Avon Glen Yeat Warwickshire	Apr 05, 2002	Dec 12, 2012	Director	Evesham Road Dodwell CV37 9SZ Stratford Upon Avon Glen Yeat Warwickshire	United Kingdom	British	1956-4	Director	100619250003
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 05, 2002	Apr 05, 2002	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAZEN ESPORTS INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Beresford Balsall Street East Balsall Common CV7 7FR Coventry The Farmhouse England	Apr 06, 2016	Balsall Street East Balsall Common CV7 7FR Coventry The Farmhouse England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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