BRAESIDE MARLE PROPERTIES LTD

Key Data

Status

Active

Company No.

10593959

Incorporation date

31/01/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2017)

06/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

22/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

14/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (6 pages)

31/01/2025

Cessation of Marle Piece Properties Ltd as a person with significant control on 2024-01-31

View PDF (1 pages)

10/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

01/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (6 pages)

05/09/2023

Satisfaction of charge 105939590003 in full

View PDF (4 pages)

12/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (6 pages)

17/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

14/02/2022

Change of details for Braeside Commercial Property Investments Limited as a person with significant control on 2019-04-04

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (6 pages)

14/02/2022

Change of details for Marle Piece Properties Limited as a person with significant control on 2019-04-10

View PDF (2 pages)

06/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (6 pages)

22/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

01/05/2020

Correction of a Director's date of birth incorrectly stated on incorporation / adam david clarke

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (6 pages)

14/01/2020

Change of share class name or designation

View PDF (2 pages)

13/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2020

Resolutions

View PDF (19 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

27/06/2019

Appointment of Karen Frances Clee as a secretary on 2019-01-01

View PDF (2 pages)

04/04/2019

Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom to Cedar House Hazell Drive Newport Gwent NP10 8FY on 2019-04-04

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

13/03/2018

Resolutions

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

13/02/2018

Notification of Braeside Commercial Property Investments Limited as a person with significant control on 2017-11-14

View PDF (2 pages)

13/02/2018

Cessation of Braeside Property Investments Limited as a person with significant control on 2017-11-14

View PDF (1 pages)

13/02/2018

Notification of Marle Piece Properties Ltd as a person with significant control on 2017-02-27

View PDF (2 pages)

13/02/2018

Cessation of Peter Morton Clee as a person with significant control on 2017-02-27

View PDF (1 pages)

19/12/2017

Registration of charge 105939590003, created on 2017-12-15

View PDF (15 pages)

26/10/2017

Notification of Marle Piece Properties Limited as a person with significant control on 2017-02-27

View PDF (2 pages)

26/10/2017

Cessation of Peter Morton Clee as a person with significant control on 2017-02-27

View PDF (1 pages)

15/03/2017

Registration of charge 105939590002, created on 2017-03-13

View PDF (23 pages)

08/03/2017

Registration of charge 105939590001, created on 2017-02-28

View PDF (15 pages)

31/01/2017

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.33 % *

* during past year

Cash in Bank

£75,371.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
251.79K
-
0.00
197.92K
-

2022
0
359.52K
-
0.00
100.94K
-

2023
0
495.64K
-
0.00
75.37K
-

2023
0
495.64K
-
0.00
75.37K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

495.64K £37.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.37K £-25.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clee, Peter Morton	Director	31/01/2017 - Present	13
Clarke, Adam David	Director	31/01/2017 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRAESIDE MARLE PROPERTIES LTD

BRAESIDE MARLE PROPERTIES LTD is an(a) Active company incorporated on 31/01/2017 with the registered office located at Cedar House, Hazell Drive, Newport, Gwent NP10 8FY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAESIDE MARLE PROPERTIES LTD?

BRAESIDE MARLE PROPERTIES LTD is currently Active. It was registered on 31/01/2017 .

Where is BRAESIDE MARLE PROPERTIES LTD located?

BRAESIDE MARLE PROPERTIES LTD is registered at Cedar House, Hazell Drive, Newport, Gwent NP10 8FY.

What does BRAESIDE MARLE PROPERTIES LTD do?

BRAESIDE MARLE PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRAESIDE MARLE PROPERTIES LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-30 with updates.