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BRELADE ESTATES LTD

BRELADE ESTATES LTD

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

    • Overview

    Company NameBRELADE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05442811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRELADE ESTATES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BRELADE ESTATES LTD located?

    Registered Office Address
    219 Burton Road
    DE23 6AE Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRELADE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRELADE ESTATES LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for BRELADE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		31 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		31 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		20 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		14 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Sharon Dawn Straw on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Nigel Stuart Straw on Jan 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Nigel Stuart Straw on Jan 01, 2016

    		1 pagesCH03

    Accounts for a small company made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BRELADE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAW, Nigel Stuart
    Burton Road
    DE23 6AE Derby
    219
    		Secretary
    Burton Road
    DE23 6AE Derby
    219
    		British105051510001
    STRAW, Nigel Stuart
    Burton Road
    DE23 6AE Derby
    219
    		Director
    Burton Road
    DE23 6AE Derby
    219
    		United KingdomBritish105051510003
    STRAW, Sharon Dawn
    Burton Road
    DE23 6AE Derby
    219
    		Director
    Burton Road
    DE23 6AE Derby
    219
    		EnglandBritish104905220003
    STRAW, Sharon Dawn
    Silver Birches
    DE21 5BR Horsley Village
    Derbyshire
    		Secretary
    Silver Birches
    DE21 5BR Horsley Village
    Derbyshire
    		British104905220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRELADE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stuart Straw
    Burton Road
    DE23 6AE Derby
    219
    United Kingdom
    		Apr 06, 2016
    Burton Road
    DE23 6AE Derby
    219
    United Kingdom
    		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.
    • license: CC0