Bralstone Ltd MANCHESTER


Founded in 2005, Bralstone, classified under reg no. 05351266 is an active company. Currently registered at Capital House 272 Manchester Road M43 6PW, Manchester the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2006-01-26 Bralstone Ltd is no longer carrying the name Take Time Out Marketing.

There is a single director in the company at the moment - Joel M., appointed on 23 August 2006. In addition, a secretary was appointed - Alyson M., appointed on 23 August 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bralstone Ltd Address / Contact

Office Address Capital House 272 Manchester Road
Office Address2 Droylsden
Town Manchester
Post code M43 6PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05351266
Date of Incorporation Thu, 3rd Feb 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Joel M.

Position: Director

Appointed: 23 August 2006

Alyson M.

Position: Secretary

Appointed: 23 August 2006

Alyson M.

Position: Director

Appointed: 21 March 2006

Resigned: 23 August 2006

Joel M.

Position: Secretary

Appointed: 21 March 2006

Resigned: 23 August 2006

Alyson M.

Position: Secretary

Appointed: 03 February 2005

Resigned: 21 March 2006

Howard T.

Position: Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Joel M.

Position: Director

Appointed: 03 February 2005

Resigned: 21 March 2006

William T.

Position: Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Joel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joel M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Take Time Out Marketing January 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 369764       
Balance Sheet
Cash Bank On Hand  21 18916 50312 45312 49110 4107 9684 912
Current Assets4 3518 309    10 4109 1836 127
Debtors       1 2151 215
Other Debtors       1 2151 215
Property Plant Equipment  1 7622 3642 1051 5791 1841 209907
Cash Bank In Hand4 3518 309       
Net Assets Liabilities Including Pension Asset Liability2 369764       
Tangible Fixed Assets1 150862       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2 269664       
Shareholder Funds2 369764       
Other
Accumulated Depreciation Impairment Property Plant Equipment  6 8317 3688 0258 5518 9469 2639 565
Average Number Employees During Period    11111
Creditors  21 91818 12910 87611 16712 07315 51320 026
Increase From Depreciation Charge For Year Property Plant Equipment   537657526395317302
Net Current Assets Liabilities1 219-98-729-1 6261 5771 324-1 663-6 330-13 899
Number Shares Issued Fully Paid   100     
Other Creditors  19 60716 9359 7189 15012 07315 51320 026
Other Taxation Social Security Payable  2 3111 1941 1582 017   
Par Value Share 1 1     
Property Plant Equipment Gross Cost  8 5939 73210 13010 13010 13010 472 
Total Additions Including From Business Combinations Property Plant Equipment   1 139398  342 
Total Assets Less Current Liabilities2 3697641 0337383 6822 903-479-5 121-12 992
Creditors Due Within One Year3 1328 407       
Fixed Assets1 150862       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation6 5676 567       
Tangible Fixed Assets Depreciation5 4175 705       
Tangible Fixed Assets Depreciation Charged In Period 288       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
Free Download (9 pages)

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