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BRAKESPEED INVESTMENTS LIMITED

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BRAKESPEED INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03730354

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

6 Cae Newydd, St Nicholas, Cardiff CF5 6FFCopy
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Latest events (Record since 10/03/1999)
dot icon20/02/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (5 pages)
dot icon13/10/2025
Appointment of Mrs. Rachel Frances Young as a director on 2025-10-10
View PDF (2 pages)
dot icon13/10/2025
Notification of Rachel Frances Young as a person with significant control on 2025-10-10
View PDF (2 pages)
dot icon13/10/2025
Change of details for Mrs Karen Lewis as a person with significant control on 2025-10-10
View PDF (2 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/02/2025
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon17/02/2025
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon11/02/2025
Registration of charge 037303540004, created on 2025-02-10
View PDF (20 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon20/05/2024
Appointment of Mr Thomas Mathew Roger Young as a director on 2024-05-20
View PDF (2 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon05/03/2024
Change of details for Mrs Karen Lewis as a person with significant control on 2022-04-04
View PDF (2 pages)
dot icon26/02/2024
Termination of appointment of Jemma Victoria Lewis as a director on 2024-02-26
View PDF (1 pages)
dot icon26/02/2024
Registered office address changed from 28 Flatholm House Prospect Place Ferry Court Cardiff CF11 0JB Wales to 6 Cae Newydd St Nicholas Cardiff CF5 6FF on 2024-02-26
View PDF (1 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon23/12/2022
Director's details changed for Mrs Karen Lewis on 2022-12-22
View PDF (2 pages)
dot icon21/12/2022
Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to 28 Flatholm House Prospect Place Ferry Court Cardiff CF11 0JB on 2022-12-21
View PDF (1 pages)
dot icon21/12/2022
Cessation of Roger Edward Lewis as a person with significant control on 2022-04-04
View PDF (1 pages)
dot icon21/12/2022
Appointment of Mrs Jemma Victoria Lewis as a director on 2022-12-21
View PDF (2 pages)
dot icon21/12/2022
Termination of appointment of Roger Edward Lewis as a director on 2022-04-04
View PDF (1 pages)
dot icon21/12/2022
Termination of appointment of Karen Lewis as a secretary on 2022-12-21
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon05/01/2022
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon12/03/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/07/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon26/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Director's details changed for Roger Edward Lewis on 2013-10-01
View PDF (2 pages)
dot icon26/03/2014
Director's details changed for Karen Lewis on 2013-10-01
View PDF (2 pages)
dot icon26/03/2014
Secretary's details changed for Karen Lewis on 2013-10-01
View PDF (1 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon14/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/04/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/05/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/04/2006
Return made up to 10/03/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon11/05/2005
Return made up to 10/03/05; full list of members
View PDF (2 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon29/03/2004
Return made up to 10/03/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon04/03/2003
Return made up to 10/03/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon15/05/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon02/04/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon12/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon28/03/2000
Ad 01/03/00--------- £ si 99@1
View PDF (2 pages)
dot icon28/03/2000
Return made up to 10/03/00; full list of members
View PDF (6 pages)
dot icon05/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/1999
Secretary resigned
View PDF (1 pages)
dot icon24/03/1999
Director resigned
View PDF (1 pages)
dot icon24/03/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/03/1999
Registered office changed on 24/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX
View PDF (0 pages)
dot icon10/03/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£587.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
225.52K
-
0.00
-
-
2022
2
201.79K
-
0.00
-
-
2023
2
231.00K
-
0.00
587.00
-
2023
2
231.00K
-
0.00
587.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

231.00K £Ascended14.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

587.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Thomas Mathew Roger
Director
20/05/2024 - Present
20
Mrs Karen Lewis
Director
10/03/1999 - Present
3
Harrison, Irene Lesley
Nominee Secretary
10/03/1999 - 10/03/1999
3811
Business Information Research & Reporting Limited
Nominee Director
10/03/1999 - 10/03/1999
5082
Lewis, Roger Edward
Director
10/03/1999 - 04/04/2022
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRAKESPEED INVESTMENTS LIMITED

BRAKESPEED INVESTMENTS LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at 6 Cae Newydd, St Nicholas, Cardiff CF5 6FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAKESPEED INVESTMENTS LIMITED?

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BRAKESPEED INVESTMENTS LIMITED is currently Active. It was registered on 10/03/1999 .

Where is BRAKESPEED INVESTMENTS LIMITED located?

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BRAKESPEED INVESTMENTS LIMITED is registered at 6 Cae Newydd, St Nicholas, Cardiff CF5 6FF.

What does BRAKESPEED INVESTMENTS LIMITED do?

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BRAKESPEED INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRAKESPEED INVESTMENTS LIMITED have?

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BRAKESPEED INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BRAKESPEED INVESTMENTS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with updates.