Active
Company Information for BRAKE ESTATES LIMITED
43 ESSEX STREET, LONDON, WC2R 3JF,
|
Company Registration Number
00435575
Private Limited Company
Active |
Company Name | |
---|---|
BRAKE ESTATES LIMITED | |
Legal Registered Office | |
43 ESSEX STREET LONDON WC2R 3JF Other companies in WC2R | |
Company Number | 00435575 | |
---|---|---|
Company ID Number | 00435575 | |
Date formed | 1947-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:29:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAN NORMAN MACDONALD |
||
ISOBEL KIRSTY MACDONALD |
||
GWYNETH JONES |
||
IAN NORMAN MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARGARET COTTON |
Company Secretary | ||
IAN NORMAN MACDONALD |
Company Secretary | ||
HOLLY MAY RUTH JOAN BRAKE |
Director | ||
RICHARD HENRY PATTINSON |
Company Secretary | ||
HOLLY MAY RUTH JOAN BRAKE |
Company Secretary | ||
CYRIL JOHN ELLIS BRAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAKE BENEFICIAL SETTLEMENTS LIMITED | Director | 2017-09-21 | CURRENT | 2014-08-28 | Active | |
LEVERTON FREEHOLD LTD | Director | 2015-04-17 | CURRENT | 2015-04-17 | Live but Receiver Manager on at least one charge | |
MACDONALD JONES LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
BATES SOLICITORS LIMITED | Director | 2012-12-01 | CURRENT | 2012-07-20 | Active | |
BRAKE (HARTLEY WINTNEY) LIMITED | Director | 2008-12-11 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
BATLON NOMINEES NO. 4 LIMITED | Director | 2007-03-12 | CURRENT | 2002-07-12 | Active | |
BATLON SECRETARIAL SERVICES LIMITED | Director | 2004-05-17 | CURRENT | 1999-12-15 | Active | |
LOU PESCADOU LIMITED | Director | 2011-10-31 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
NOUVEL HOMME NO.1 LTD. | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
BRAKE (HARTLEY WINTNEY) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
MOFFETT CLEANING SERVICES LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
THE AVENUE RESIDENCY LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2016-01-12 | |
LAUREL SOLUTIONS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
COUNTY RESOURCES LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
SUMERLEASE LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
SKELMERSDALE HOLDINGS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NOUVEL HOMME NO.2 LTD. | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
LOCHAILSH LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
COSMO PROVENCE LIMITED | Director | 2001-05-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BRITAMCO SERVICES LTD | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
WINE DIRECT BORDEAUX LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
ATOM E-CITY LIMITED | Director | 2000-07-30 | CURRENT | 1998-07-30 | Dissolved 2015-11-17 | |
BATLON SECRETARIAL SERVICES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
SPM CITYNET LIMITED | Director | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2015-11-10 | |
MAXIMUS TRADING LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-23 | Active | |
COSMO INTERNATIONAL UK LIMITED | Director | 1996-09-19 | CURRENT | 1996-08-19 | Active | |
BATLON NOMINEES (NO.1) LIMITED | Director | 1992-04-18 | CURRENT | 1989-04-18 | Dissolved 2016-09-27 | |
BATLON NOMINEES (NO.3) LIMITED | Director | 1991-04-10 | CURRENT | 1991-04-10 | Active | |
BATLON NOMINEES (NO.6) LIMITED | Director | 1991-01-31 | CURRENT | 1988-02-11 | Active | |
MAXIMUS PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1988-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004355750006 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN NORMAN MACDONALD on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004355750005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004355750005 | |
AP01 | DIRECTOR APPOINTED MISS GWYNETH JONES | |
AP03 | Appointment of Miss Isobel Kirsty Macdonald as company secretary on 2016-12-11 | |
TM02 | Termination of appointment of Jennifer Margaret Cotton on 2016-12-12 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Ian Norman Macdonald on 2016-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004355750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004355750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004355750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004355750001 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MAY RUTH JOAN BRAKE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN NORMAN MACDONALD | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY MAY RUTH JOAN BRAKE / 13/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 44 ESSEX STREET LONDON WC2R 3JF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 05/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED IAN NORMAN MACDONALD | |
AP03 | SECRETARY APPOINTED IAN NORMAN MACDONALD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 67 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ ENGLAND | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY MAY RUTH JOAN BRAKE / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET COTTON / 10/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 6-8 KINGS ROAD FLEET HAMPSHIRE GU51 3AE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BRAKE / 04/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: WINTNEY COURT THACKHAMS LANE, HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8JG | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: WINTNEY COURT THACKHAMS LANE, HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8JG | |
287 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 67, FLEET RD, FLEET, HANTS GU13 8PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 28/06/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
Error |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NOUVEL HOMME NO.2 LTD. | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 14,671 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 12,408 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAKE ESTATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 131,090 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 126,849 |
Current Assets | 2013-03-31 | £ 132,592 |
Current Assets | 2012-03-31 | £ 133,093 |
Debtors | 2013-03-31 | £ 1,502 |
Debtors | 2012-03-31 | £ 6,244 |
Fixed Assets | 2013-03-31 | £ 26,770 |
Fixed Assets | 2012-03-31 | £ 26,770 |
Shareholder Funds | 2013-03-31 | £ 144,691 |
Shareholder Funds | 2012-03-31 | £ 147,455 |
Tangible Fixed Assets | 2013-03-31 | £ 26,769 |
Tangible Fixed Assets | 2012-03-31 | £ 26,769 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRAKE ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |