Brasted Investments (limehouse) Limited is a private limited company registered at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Keith A., appointed on 22 November 2019. Director Keith E., appointed on 22 November 2019.
The company is officially classified as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-11-21 and the deadline for the next filing is 2023-12-05. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Amlbenson, The Long Lodge 265-269 Kingston Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 3NW |
| Country of origin | United Kingdom |
| Registration Number | 12329352 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Corporate Secretary
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Keith E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Allington Holdings Ltd that entered Caterham On The Hill, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith E.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allington Holdings Ltd
34 Westway, Caterham On The Hill, Surrey, CR3 5TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08415808 |
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 |
| Cash Bank On Hand | 2 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Net Current Assets Liabilities | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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