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BRAKELEY LTD

BRAKELEY LTD

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

    • Overview

    Company NameBRAKELEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07304490
    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 BRAKELEY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRAKELEY LTD located?

    Registered Office Address
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAKELEY LTD?

    Previous Company Names
    Company NameFromUntil
    MIRA KELLY LTDJun 20, 2012Jun 20, 2012
    JOHN KELLY CONSULTING LTDOct 21, 2010Oct 21, 2010
    HARRISON CERISE LIMITEDJul 05, 2010Jul 05, 2010

    What are the latest accounts for BRAKELEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRAKELEY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueYes

    What are the latest filings for BRAKELEY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Director's details changed for Mr Julian Peter Marland on Dec 01, 2022

    		2 pagesCH01

    Change of details for Mr Julian Peter Marland as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Registered office address changed from 3 the Helme 10 Lake Road Wimbledon London SW19 7EN England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Dec 08, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2022 with updates

    		5 pagesCS01

    Termination of appointment of John Gordon Kelly as a director on Jul 11, 2022

    		1 pagesTM01

    Termination of appointment of Claire Louise Brownlie as a director on Jul 11, 2022

    		1 pagesTM01

    Registered office address changed from 2B Upper Grove Street Leamington Spa CV32 5AN England to 3 the Helme 10 Lake Road Wimbledon London SW19 7EN on Apr 18, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Notification of Julian Peter Marland as a person with significant control on Feb 08, 2022

    		2 pagesPSC01

    Cessation of Claire Louise Brownlie as a person with significant control on Feb 08, 2022

    		1 pagesPSC07

    Cessation of John Gordon Kelly as a person with significant control on Feb 08, 2022

    		1 pagesPSC07

    Appointment of Mr Julian Peter Marland as a director on Jan 18, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2019

    		RES15

    Change of details for Mrs Claire Brownlie as a person with significant control on May 09, 2019

    		2 pagesPSC04

    Change of details for Mr John Gordon Kelly as a person with significant control on May 09, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Gordon Kelly on May 09, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BRAKELEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLAND, Julian Peter
    Denmark Avenue
    SW19 4HF London
    13
    England
    		Director
    Denmark Avenue
    SW19 4HF London
    13
    England
    		EnglandBritishFundraising Consultant272114540003
    DANIELS, Melody
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Secretary
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		163941240001
    ASHFIELD, Mark
    Battenhall Avenue
    WR5 2HW Worcester
    Highfield
    United Kingdom
    		Director
    Battenhall Avenue
    WR5 2HW Worcester
    Highfield
    United Kingdom
    		United KingdomBritishDirector113705460002
    BROWNLIE, Claire Louise
    Ainley Wood
    Delph
    OL3 5HL Oldham
    21
    Lancashire
    England
    		Director
    Ainley Wood
    Delph
    OL3 5HL Oldham
    21
    Lancashire
    England
    		EnglandBritishDirector257680230001
    KELLY, John Gordon
    10 Lake Road
    SW19 7EN Wimbledon
    3 The Helme
    London
    England
    		Director
    10 Lake Road
    SW19 7EN Wimbledon
    3 The Helme
    London
    England
    		EnglandBritishDirector18924840003
    RAKOWICZ, Jan Maciej
    SE23 3ED London
    102 Wood Vale
    England
    		Director
    SE23 3ED London
    102 Wood Vale
    England
    		United KingdomBritishDirector87772570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAKELEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Peter Marland
    Denmark Avenue
    SW19 4HF London
    13
    England
    		Feb 08, 2022
    Denmark Avenue
    SW19 4HF London
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Claire Louise Brownlie
    Upper Grove Street
    CV32 5AN Leamington Spa
    2b
    England
    		Apr 01, 2019
    Upper Grove Street
    CV32 5AN Leamington Spa
    2b
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Gordon Kelly
    Upper Grove Street
    CV32 5AN Leamington Spa
    2b
    England
    		Apr 06, 2016
    Upper Grove Street
    CV32 5AN Leamington Spa
    2b
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jan Maciej Rakowicz
    SE23 3ED London
    102 Wood Vale
    United Kingdom
    		Apr 06, 2016
    SE23 3ED London
    102 Wood Vale
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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