Brasted Investments Limited in Wimbledon LONDON

Brasted Investments Limited LONDON

Brasted Investments started in year 2014 as Private Limited Company with registration number 09081635. The Brasted Investments company has been functioning successfully for ten 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. Since Wed, 11th Feb 2015 Brasted Investments Limited is no longer carrying the name Park Works Developments.

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 11 June 2014. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Brasted Investments Limited Address / Contact

Office Address	Amlbenson, The Long Lodge 265-269 Kingston Road
Office Address2	Wimbledon
Town	London
Post code	SW19 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09081635
Date of Incorporation	Wed, 11th Jun 2014
Industry	Development of building projects
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 11 June 2014

Keith A.

Position: Director

Appointed: 11 June 2014

Keith E.

Position: Director

Appointed: 11 June 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Keith E. This PSC and has 25-50% shares. The second one in the PSC register is Allington Holdings Ltd that put Limpsfield, England as the 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 Ltd

Limpsfield House Hookwood Park, Limpsfield, 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

Company previous names

Park Works Developments	February 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-12-30	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	750 000	750 000	750 000	895 616	77 128	44 319	44 235	783 114
Net Assets Liabilities	-2 105	-5 257	-5 159	101 316	36 828	10 221	9 196	9 194
Debtors	375 000
Net Assets Liabilities Including Pension Asset Liability	-2 105

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-2 205

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 800	600	600	1 200	1 200	2 050	2 650	975
Creditors	750 305	2 730	2 730	40 273	24 222	24 867	25 208	764 562
Net Current Assets Liabilities	748 200	747 270	747 270	855 343	52 906	19 452	19 027	18 552
Total Assets Less Current Liabilities	748 200	747 270	747 270	855 343	52 906	19 452	19 029	18 552
Capital Employed	-2 105
Creditors Due After One Year	750 305
Creditors Due Within One Year	1 800
Current Asset Investments	375 000
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 20th Apr 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, March 2022	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022	gazette	Free Download (1 page)
AD01	Change of registered address from 34 Westway Caterham on the Hill Surrey CR3 5TP England on Mon, 15th Nov 2021 to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW filed on: 15th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021	gazette	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019 filed on: 31st, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, March 2020	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, March 2019	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On Mon, 11th Jun 2018 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on Wed, 28th Mar 2018 to 34 Westway Caterham on the Hill Surrey CR3 5TP filed on: 28th, March 2018	address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 27th Mar 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
CH01	On Thu, 22nd Jun 2017 director's details were changed filed on: 7th, July 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 11th Jun 2017 filed on: 7th, July 2017	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2016 from Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 26th, July 2016	annual return	Free Download (6 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 26th, July 2016	officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 26th, July 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 20th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 2.00 GBP filed on: 12th, May 2015	capital	Free Download (3 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 12th, May 2015	officers	Free Download (2 pages)
CERTNM	Company name changed park works developments LTDcertificate issued on 11/02/15 filed on: 11th, February 2015	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Brasted Investments Limited LONDON

Brasted Investments Limited Address / Contact

Company Information / Profile

Company staff

Aml Registrars Limited

Keith A.

Keith E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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