BRELADE ESTATES LTD

Key Data

Status

Active

Company No.

05442811

Incorporation date

04/05/2005

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2005)

11/03/2026

Notification of Sharon Dawn Straw as a person with significant control on 2026-03-11

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

21/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (11 pages)

03/02/2025

Full accounts made up to 2024-04-30

View PDF (31 pages)

07/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

07/02/2024

Full accounts made up to 2023-04-30

View PDF (31 pages)

23/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

13/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (20 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

16/12/2021

Audited abridged accounts made up to 2021-04-30

View PDF (10 pages)

21/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/01/2021

Audited abridged accounts made up to 2020-04-30

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

20/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

10/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

14/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (14 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

12/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

22/01/2016

Director's details changed for Sharon Dawn Straw on 2016-01-01

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Nigel Stuart Straw on 2016-01-01

View PDF (2 pages)

22/01/2016

Secretary's details changed for Mr Nigel Stuart Straw on 2016-01-01

View PDF (1 pages)

21/09/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

17/04/2015

Registered office address changed from 1 & 2 Vernon Street Derby DE1 1FR to 219 Burton Road Derby DE23 6AE on 2015-04-17

View PDF (1 pages)

05/09/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

15/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

09/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

13/05/2013

Director's details changed for Sharon Dawn Straw on 2013-05-13

View PDF (2 pages)

05/10/2012

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

10/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2012

Director's details changed for Sharon Dawn Straw on 2012-04-30

View PDF (2 pages)

10/05/2012

Director's details changed for Mr Nigel Stuart Straw on 2012-04-30

View PDF (2 pages)

10/05/2012

Secretary's details changed for Mr Nigel Stuart Straw on 2012-04-30

View PDF (2 pages)

19/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

26/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Nigel Stuart Straw on 2010-04-30

View PDF (2 pages)

25/05/2010

Director's details changed for Sharon Dawn Straw on 2010-04-30

View PDF (2 pages)

16/02/2010

Accounts for a medium company made up to 2009-04-30

View PDF (16 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

08/09/2008

Secretary appointed nigel stuart straw

View PDF (2 pages)

08/09/2008

Appointment terminated secretary sharon straw

View PDF (1 pages)

28/08/2008

Accounts for a medium company made up to 2008-04-30

View PDF (18 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

18/09/2007

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

19/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

09/10/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

06/06/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (22 pages)

03/08/2005

Ad 09/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,356,534.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/03/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
22.30M
-
0.00
2.36M
-

2021
3
22.30M
-
0.00
2.36M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

22.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.36M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/2005 - 04/05/2005	99600
Mr Nigel Stuart Straw	Director	04/05/2005 - Present	2
Mrs Sharon Dawn Straw	Director	04/05/2005 - Present	1
Straw, Nigel Stuart	Secretary	20/08/2008 - Present	-
Straw, Sharon Dawn	Secretary	04/05/2005 - 20/08/2008	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About BRELADE ESTATES LTD

BRELADE ESTATES LTD is an(a) Active company incorporated on 04/05/2005 with the registered office located at 219 Burton Road, Derby DE23 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRELADE ESTATES LTD?

BRELADE ESTATES LTD is currently Active. It was registered on 04/05/2005 .

Where is BRELADE ESTATES LTD located?

BRELADE ESTATES LTD is registered at 219 Burton Road, Derby DE23 6AE.

What does BRELADE ESTATES LTD do?

BRELADE ESTATES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRELADE ESTATES LTD have?

BRELADE ESTATES LTD had 3 employees in 2021.

What is the latest filing for BRELADE ESTATES LTD?

The latest filing was on 11/03/2026: Notification of Sharon Dawn Straw as a person with significant control on 2026-03-11.