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BRAKE ESTATES LIMITED - 43 Essex Street, London, WC2R 3JF, United Kingdom
Company Information
- Company registration number
- 00435575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Essex Street
- London
- WC2R 3JF 43 Essex Street, London, WC2R 3JF UK
Management
- Managing Directors
- JONES, Gwyneth
- MACDONALD, Ian Norman
- Company secretaries
- MACDONALD, Isobel Kirsty
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-05-21
- Age Of Company 1947-05-21 77 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Ian Norman Macdonald
- Ms Gwyneth Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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BRAKE ESTATES LIMITED Company Description
- BRAKE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00435575. Its current trading status is "live". It was registered 1947-05-21. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at 43 Essex Street .
Get BRAKE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brake Estates Limited - 43 Essex Street, London, WC2R 3JF, United Kingdom
- 1947-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-updates (2023-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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gazette-filings-brought-up-to-date (2022-01-05) - DISS40
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gazette-notice-compulsory (2022-01-04) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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confirmation-statement-with-no-updates (2019-11-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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change-person-secretary-company-with-change-date (2018-11-15) - CH03
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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appoint-person-director-company-with-name (2013-09-23) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
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change-sail-address-company (2012-08-14) - AD02
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move-registers-to-sail-company (2012-08-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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move-registers-to-registered-office-company (2012-12-18) - AD04
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change-person-director-company-with-change-date (2012-10-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-11) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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legacy (2009-01-22) - 288c
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-08) - AA
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legacy (2007-04-24) - 190
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legacy (2007-04-24) - 363a
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legacy (2007-11-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 287
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legacy (2005-10-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-03) - AA
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-full (2002-10-10) - AA
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-full (2001-01-21) - AA
keyboard_arrow_right 2000
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legacy (2000-02-02) - 287
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legacy (2000-02-09) - 287
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legacy (2000-12-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-10-18) - 363a
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 288a
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-full (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-08-01) - MEM/ARTS
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resolution (1996-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-10-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-small (1995-09-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-15) - AA
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legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-10-12) - 288
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legacy (1993-10-12) - 363s
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 288
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legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-10-24) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-22) - AA
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legacy (1988-07-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-18) - AA
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legacy (1987-12-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-11-06) - 363