Brasted Investments (woolwich) started in year 2015 as Private Limited Company with registration number 09590498. The Brasted Investments (woolwich) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Amlbenson The Long Lodge, 265-269 Kingston Road. Postal code: SW19 3NW.
The firm has 2 directors, namely Keith A., Keith E.. Of them, Keith A., Keith E. have been with the company the longest, being appointed on 14 May 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| 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 | 09590498 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Corporate Secretary
Appointed: 14 May 2015
Position: Director
Appointed: 14 May 2015
Position: Director
Appointed: 14 May 2015
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Keith E. This PSC and has 25-50% shares. The second entity in the PSC register is Allington Holdings Limited that put Oxted, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Keith E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Allington Holdings Limited
Limpsfield House Hookwood Park, Oxted, RH8 0DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08415808 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-30 | 2016-05-31 | 2016-12-30 | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 800 000 | 800 000 | 800 000 | 800 000 | 849 123 | 1 121 097 | 1 222 090 | 804 943 |
| Net Assets Liabilities | -2 552 | -3 451 | -3 451 | -14 870 | -322 818 | -222 821 | -223 775 | |
| Debtors | 400 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 552 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -2 554 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 800 | 1 500 | 1 500 | 600 | 1 200 | 1 550 | 975 | |
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | -2 | 1 197 | 1 197 | 13 516 | 589 749 | 589 749 | 572 977 | |
| Net Current Assets Liabilities | 800 002 | -2 552 | 798 803 | 798 803 | 835 607 | 531 348 | 632 295 | 231 966 |
| Total Assets Less Current Liabilities | 800 002 | 798 803 | 798 803 | 835 607 | 531 348 | 632 341 | 231 966 | |
| Capital Employed | -2 552 | |||||||
| Creditors Due Within One Year | 802 552 | |||||||
| Current Asset Investments | 400 000 | |||||||
| Number Shares Allotted | 2 | |||||||
| Number Shares Allotted Increase Decrease During Period | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Value Shares Allotted Increase Decrease During Period | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (2 pages) |
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