Brakeley Ltd. net worth, address, company information. Free

Company search

Brakeley Ltd (number 07304490) is a private limited company established on 2010-07-05 in England. The enterprise is situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Having undergone a change in 2019-05-22, the previous name the firm utilized was Mira Kelly Ltd. Brakeley Ltd is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Brakeley Ltd
Number	07304490
Date of Incorporation:	Monday 5th July 2010
End of financial year:	31 December
Address:	Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Julian M. (in the company from 18 January 2022). The Companies House reports 4 persons of significant control, namely: Julian M. has over 3/4 of shares, 3/4 to full of voting rights, John K. has 1/2 or less of shares, 1/2 or less of voting rights, Claire B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,597	44,116	25,419	19,370	49,864	25,358	1,847	17,991	31,113	13,746	2,053	39,205
Number Shares Allotted	-	1	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	14,190	11,199	7,166	2,823	18,094	-	-	-	-	-	-	-
Tangible Fixed Assets	1,640	1,616	926	411	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,190	11,199	7,166	2,823	18,094	-6,450	2,534	10,798	27,049	4,053	1,030	2,804

People with significant control

Julian M.

8 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John K.

6 April 2016 - 8 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Claire B.

1 April 2019 - 8 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jan R.

6 April 2016 - 21 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (5 pages)
(CH01) On 1st December 2022 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 the Helme 10 Lake Road Wimbledon London SW19 7EN England on 8th December 2022 to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT filed on: 8th, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th July 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2B Upper Grove Street Leamington Spa CV32 5AN England on 18th April 2022 to 3 the Helme 10 Lake Road Wimbledon London SW19 7EN filed on: 18th, April 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 11th, March 2022 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 18th January 2022 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 24th, March 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd May 2019 filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st March 2019: 50.00 GBP filed on: 1st, May 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 1st April 2019: 100.00 GBP filed on: 18th, April 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 102 Wood Vale London SE23 3ED England on 27th March 2019 to 2B Upper Grove Street Leamington Spa CV32 5AN filed on: 27th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 21st March 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(CH01) On 9th July 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 9th July 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 9th July 2018 to 102 Wood Vale London SE23 3ED filed on: 9th, July 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 18th, May 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2nd February 2016 filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 4th February 2016: 100.00 GBP filed on: 16th, February 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th July 2015: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2014 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, March 2014 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 23rd September 2013 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st August 2013: 4.00 GBP filed on: 3rd, September 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2013 filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2012 filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed john kelly consulting LTDcertificate issued on 20/06/12 filed on: 20th, June 2012 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
(AP03) On 20th October 2011, company appointed a new person to the position of a secretary filed on: 20th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th July 2011 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st July 2011 to 31st December 2011 filed on: 16th, March 2011 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 21st, October 2010 \| change of name	Free Download (1 page)
(CERTNM) Company name changed harrison cerise LIMITEDcertificate issued on 21/10/10 filed on: 21st, October 2010 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, July 2010 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Blakely Brown Limited
Trumbunk Ltd
R York Construction Ltd
Rmbl Business Management Ltd


Katsu Kitchen (moseley) Ltd
The Quirky Lodging Company Limited
Clinical Comms Group Ltd