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BRAKELEY LTD

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BRAKELEY LTD

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Key Data

Status

Active

Company No.

07304490

Incorporation date

05/07/2010

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 05/07/2010)
dot icon15/10/2025
Confirmation statement made on 2025-07-05 with updates
View PDF (4 pages)
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon29/08/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon22/06/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon13/04/2023
Director's details changed for Mr Julian Peter Marland on 2022-12-01
View PDF (2 pages)
dot icon23/03/2023
Change of details for Mr Julian Peter Marland as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon08/12/2022
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 2022-12-08
View PDF (1 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-05 with updates
View PDF (5 pages)
dot icon13/07/2022
Termination of appointment of John Gordon Kelly as a director on 2022-07-11
View PDF (1 pages)
dot icon13/07/2022
Termination of appointment of Claire Louise Brownlie as a director on 2022-07-11
View PDF (1 pages)
dot icon18/04/2022
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 2022-04-18
View PDF (1 pages)
dot icon11/03/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon01/03/2022
Notification of Julian Peter Marland as a person with significant control on 2022-02-08
View PDF (2 pages)
dot icon01/03/2022
Cessation of Claire Louise Brownlie as a person with significant control on 2022-02-08
View PDF (1 pages)
dot icon01/03/2022
Cessation of John Gordon Kelly as a person with significant control on 2022-02-08
View PDF (1 pages)
dot icon31/01/2022
Appointment of Mr Julian Peter Marland as a director on 2022-01-18
View PDF (2 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon24/03/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-05 with updates
View PDF (4 pages)
dot icon22/05/2019
Resolutions
View PDF (3 pages)
dot icon10/05/2019
Change of details for Mrs Claire Brownlie as a person with significant control on 2019-05-09
View PDF (2 pages)
dot icon09/05/2019
Change of details for Mr John Gordon Kelly as a person with significant control on 2019-05-09
View PDF (2 pages)
dot icon09/05/2019
Director's details changed for Mr John Gordon Kelly on 2019-05-09
View PDF (2 pages)
dot icon09/05/2019
Director's details changed for Mrs Claire Brownlie on 2019-05-09
View PDF (2 pages)
dot icon09/05/2019
Change of details for Mrs Claire Brownlie as a person with significant control on 2019-05-09
View PDF (2 pages)
dot icon01/05/2019
Cancellation of shares. Statement of capital on 2019-03-31
View PDF (6 pages)
dot icon01/05/2019
Purchase of own shares.
View PDF (3 pages)
dot icon18/04/2019
Statement of capital following an allotment of shares on 2019-04-01
View PDF (3 pages)
dot icon18/04/2019
Notification of Claire Brownlie as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon18/04/2019
Appointment of Mrs Claire Brownlie as a director on 2019-04-01
View PDF (2 pages)
dot icon10/04/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon27/03/2019
Registered office address changed from 102 Wood Vale London SE23 3ED England to 2B Upper Grove Street Leamington Spa CV32 5AN on 2019-03-27
View PDF (1 pages)
dot icon27/03/2019
Termination of appointment of Jan Maciej Rakowicz as a director on 2019-03-21
View PDF (1 pages)
dot icon27/03/2019
Cessation of Jan Maciej Rakowicz as a person with significant control on 2019-03-21
View PDF (1 pages)
dot icon09/07/2018
Director's details changed for Mr John Gordon Kelly on 2018-07-09
View PDF (2 pages)
dot icon09/07/2018
Director's details changed for Mr Jan Maciej Rakowicz on 2018-07-09
View PDF (2 pages)
dot icon09/07/2018
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 102 Wood Vale London SE23 3ED on 2018-07-09
View PDF (1 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with updates
View PDF (4 pages)
dot icon18/05/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-05 with updates
View PDF (4 pages)
dot icon28/04/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (7 pages)
dot icon16/02/2016
Statement of capital following an allotment of shares on 2016-02-04
View PDF (3 pages)
dot icon16/02/2016
Appointment of Mr Jan Maciej Rakowicz as a director on 2016-02-02
View PDF (2 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/09/2013
Termination of appointment of Melody Daniels as a secretary
View PDF (1 pages)
dot icon03/09/2013
Statement of capital following an allotment of shares on 2013-08-01
View PDF (3 pages)
dot icon08/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/10/2011
Appointment of Ms Melody Daniels as a secretary
View PDF (1 pages)
dot icon11/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon21/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon21/10/2010
Change of name notice
View PDF (1 pages)
dot icon15/10/2010
Termination of appointment of Mark Ashfield as a director
View PDF (1 pages)
dot icon15/10/2010
Appointment of Mr John Gordon Kelly as a director
View PDF (2 pages)
dot icon05/07/2010
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
362.00
-
0.00
-
-
2022
0
2.02K
-
0.00
-
-
2022
0
2.02K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.02K £Ascended456.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAKELEY LTD

BRAKELEY LTD is an(a) Active company incorporated on 05/07/2010 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAKELEY LTD?

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BRAKELEY LTD is currently Active. It was registered on 05/07/2010 .

Where is BRAKELEY LTD located?

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BRAKELEY LTD is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does BRAKELEY LTD do?

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BRAKELEY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRAKELEY LTD?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-07-05 with updates.