Brake Estates Limited in LONDON

Brake Estates Limited LONDON

Brake Estates started in year 1947 as Private Limited Company with registration number 00435575. The Brake Estates company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in London at 43 Essex Street. Postal code: WC2R 3JF.

Currently there are 2 directors in the the firm, namely Gwyneth J. and Ian M.. In addition 2 active secretaries, Isobel M. and Ian M. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brake Estates Limited Address / Contact

Office Address	43 Essex Street
Town	London
Post code	WC2R 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00435575
Date of Incorporation	Wed, 21st May 1947
Industry	Development of building projects
End of financial Year	31st March
Company age	77 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Gwyneth J.

Position: Director

Appointed: 29 March 2017

Isobel M.

Position: Secretary

Appointed: 11 December 2016

Ian M.

Position: Director

Appointed: 23 September 2013

Ian M.

Position: Secretary

Appointed: 02 July 2010

Holly B.

Position: Secretary

Resigned: 20 September 1993

Ian M.

Position: Secretary

Appointed: 02 July 2010

Resigned: 01 April 2016

Jennifer C.

Position: Secretary

Appointed: 12 October 1998

Resigned: 12 December 2016

Richard P.

Position: Secretary

Appointed: 20 September 1993

Resigned: 12 October 1998

Cyril B.

Position: Director

Appointed: 05 October 1991

Resigned: 14 August 1992

Holly B.

Position: Director

Appointed: 05 October 1991

Resigned: 01 December 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gwyneth J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian M.

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

Gwyneth J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	157 004	147 455	144 691	1 129 665	1 063 270	1 072 296

Balance Sheet
Cash Bank On Hand						14 313	42 730	23 279	13 221	-12 416	20 707	19 833	10 677
Current Assets	142 892	133 093	132 592	120 370	60 301	636 301	1 038 670	1 039 898	1 220 211	1 125 127	1 088 477	1 143 092	1 159 583
Debtors	9 372	6 244	1 502	45 372	40 629	621 987	995 940	1 016 619	1 206 990	1 137 543	1 067 770	1 123 259	1 148 906
Net Assets Liabilities						1 072 296	1 071 477	1 072 115	1 066 380	1 039 812	1 041 948	1 050 925	1 069 149
Other Debtors						615 234	975 749	1 007 005	1 184 194	1 090 387	971 281	990 833	992 387
Property Plant Equipment						1	1	1	1	1	1	1	1
Cash Bank In Hand	133 520	126 849	131 090	74 998	19 672	14 314
Net Assets Liabilities Including Pension Asset Liability	157 004	147 455			1 063 270	1 072 296
Tangible Fixed Assets	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	999	999	999	999	999	999
Profit Loss Account Reserve	156 005	146 456	143 692	125 435	59 040	68 066
Shareholder Funds	157 004	147 455	144 691	1 129 665	1 063 270	1 072 296

Other
Accrued Liabilities							13 235	10 800	14 400	16 600	20 200	27 400	16 200
Accumulated Depreciation Impairment Property Plant Equipment						1 538	1 538	1 538	1 538	1 538	1 538	1 538	1 538
Additions Other Than Through Business Combinations Investment Property Fair Value Model							7 210				31 000
Average Number Employees During Period						1	1	3	3	3	3	3	3
Bank Borrowings						538 305	974 188	921 462	1 086 810
Creditors						538 305	974 188	921 462	1 086 810	1 094 128	1 099 432	1 024 598	1 006 129
Fixed Assets	26 770	26 770	26 770	1 030 001	1 030 001	1 030 001	1 030 001	1 030 001	1 030 001	1 126 041	1 157 041	1 157 041	1 157 041
Investment Property						1 030 000	1 030 000	1 030 000	1 030 000	1 126 040	1 157 040	1 157 040	1 157 040
Investment Property Fair Value Model						1 030 000	1 037 210	1 030 000		1 126 040	1 157 040	1 157 040	1 157 040
Net Current Assets Liabilities	130 234	120 685	117 921	99 664	33 269	580 600	1 008 454	963 576	1 123 189	1 007 899	984 339	918 482	918 237
Number Shares Issued Fully Paid							999	999	999
Other Creditors						22 706	9 771	58 323	70 423	55 673	39 839	117 111	135 357
Par Value Share			1	1	1	1		1	1
Prepayments							1 391	1 391	1 391	1 391	1 391	1 391	1 391
Property Plant Equipment Gross Cost						1 539	1 539	1 539	1 539	1 539	1 539	1 539	1 539
Total Assets Less Current Liabilities	157 004	147 455	144 691	1 129 665	1 063 270	1 610 601	2 045 665	1 993 577	2 153 190	2 133 940	2 141 380	2 075 523	2 075 278
Total Borrowings						538 305	974 188	921 462	1 086 810	1 094 128	1 099 432	1 024 598	1 006 129
Trade Creditors Trade Payables								7 199	12 199	23 949	44 099	80 099	89 789
Trade Debtors Trade Receivables						6 754	18 800	8 223	21 405	45 765	95 098	131 035	155 128
Creditors Due After One Year						538 305
Creditors Due Within One Year		12 408	14 671	20 706	27 032	55 701
Number Shares Allotted			999	999	999	999
Revaluation Reserve				1 003 231	1 003 231	1 003 231
Secured Debts						571 300
Share Capital Allotted Called Up Paid		999	999	999	999	999
Tangible Fixed Assets Cost Or Valuation	1 539	1 539	1 539	1 539	1 539
Tangible Fixed Assets Depreciation	1 538	1 538	1 538	1 538	1 538
Tangible Fixed Assets Increase Decrease From Revaluations				1 003 231
Advances Credits Directors				20 000
Advances Credits Made In Period Directors				20 000
Creditors Due Within One Year Total Current Liabilities	12 658	12 408
Investment Properties	26 769	26 769
Investment Properties Cost Or Valuation	26 769	26 769

Company filings

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Brake Estates Limited LONDON

Brake Estates Limited Address / Contact

Company Information / Profile

Company staff

Gwyneth J.

Isobel M.

Ian M.

Ian M.

Holly B.

Ian M.

Jennifer C.

Richard P.

Cyril B.

Holly B.

People with significant control

Annual reports financial information

Company filings

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