Brasted Investments (southwark) Limited is a private limited company that can be found at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-25, this 6-year-old company is run by 2 directors.
Director Keith A., appointed on 25 April 2018. Director Keith E., appointed on 25 April 2018.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-04-24 and the deadline for the subsequent filing is 2024-05-08. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 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 | 11327556 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Corporate Secretary
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we found, 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 Limpsfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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 | 25 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allington Holdings Ltd
Limpsfield House Hookwood Park, Limpsfield, Surrey, RH8 0DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08415808 |
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Current Assets | 1 197 611 | 1 197 611 | 1 263 985 | 1 263 985 |
| Net Assets Liabilities | -598 | -2 340 | -3 281 | -4 256 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 941 | 975 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 1 197 609 | 1 742 | 2 342 | 3 283 |
| Net Current Assets Liabilities | 1 197 611 | 1 195 869 | 1 261 643 | 1 260 702 |
| Total Assets Less Current Liabilities | 1 197 611 | 1 195 869 | 1 261 643 | 1 260 702 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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