Brelade Estates Ltd in DERBY

Brelade Estates Ltd DERBY

Founded in 2005, Brelade Estates, classified under reg no. 05442811 is an active company. Currently registered at 219 Burton Road DE23 6AE, Derby the company has been in the business for 19 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Nigel S. and Sharon S.. In addition one secretary - Nigel S. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Sharon S.. There were no ex directors.

Brelade Estates Ltd Address / Contact

Office Address	219 Burton Road
Town	Derby
Post code	DE23 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442811
Date of Incorporation	Wed, 4th May 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Nigel S.

Position: Secretary

Appointed: 20 August 2008

Nigel S.

Position: Director

Appointed: 04 May 2005

Sharon S.

Position: Director

Appointed: 04 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2005

Resigned: 04 May 2005

Sharon S.

Position: Secretary

Appointed: 04 May 2005

Resigned: 20 August 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Nigel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Nigel S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	4 789 552	3 803 633	4 872 592	6 001 107	2 356 534
Current Assets	25 773 100	22 937 399	22 567 065	22 807 690	17 484 665
Debtors	20 983 548	19 133 766	17 694 473	16 806 583	15 128 131
Net Assets Liabilities	13 337 693	15 074 934	16 720 037	18 494 603	22 302 998
Property Plant Equipment	4 898 345	8 049 714	8 377 120	8 697 161	8 705 914

Other
Accumulated Amortisation Impairment Intangible Assets		969	969	969	969
Accumulated Depreciation Impairment Property Plant Equipment	72 336	90 753	67 001	93 797	114 857
Additions Other Than Through Business Combinations Property Plant Equipment		3 169 786	439 416	346 837	29 813
Amortisation Rate Used For Intangible Assets		25	25	25	25
Average Number Employees During Period	3	3	3	3	3
Creditors	1 061 663	1 027 152	1 074 310	952 235	1 306 738
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			48 067
Disposals Property Plant Equipment			135 762
Increase From Depreciation Charge For Year Property Plant Equipment		18 417	24 315	26 796	21 060
Intangible Assets Gross Cost		969	969	969	969
Net Current Assets Liabilities	24 711 437	21 910 247	21 492 755	21 855 455	16 177 927
Property Plant Equipment Gross Cost	4 970 681	8 140 467	8 444 121	8 790 958	8 820 771
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 555	3 158	5 432	1 867	-1 106
Total Assets Less Current Liabilities	29 609 782	29 959 961	29 869 875	30 552 616	24 883 841

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (31 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 13th, January 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 9th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 1000.00 GBP	capital
CH01	On January 1, 2016 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
CH03	On January 1, 2016 secretary's details were changed filed on: 22nd, January 2016	officers	Free Download (1 page)
CH01	On January 1, 2016 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 21st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 1st, May 2015	annual return	Free Download (5 pages)
AD01	New registered office address 219 Burton Road Derby DE23 6AE. Change occurred on April 17, 2015. Company's previous address: 1 & 2 Vernon Street Derby DE1 1FR. filed on: 17th, April 2015	address	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2014 filed on: 5th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
CH01	On May 13, 2013 director's details were changed filed on: 13th, May 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 10th, May 2012	annual return	Free Download (5 pages)
CH01	On April 30, 2012 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
CH03	On April 30, 2012 secretary's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
CH01	On April 30, 2012 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 19th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 17th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
CH01	On April 30, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On April 30, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on April 30, 2009 filed on: 16th, February 2010	accounts	Free Download (16 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
288b	On September 8, 2008 Appointment terminated secretary filed on: 8th, September 2008	officers	Free Download (1 page)
288a	On September 8, 2008 Secretary appointed filed on: 8th, September 2008	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on April 30, 2008 filed on: 28th, August 2008	accounts	Free Download (18 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 18th, September 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 18th, September 2007	accounts	Free Download (18 pages)
288c	Director's particulars changed filed on: 1st, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2007	officers	Free Download (1 page)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
363s	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 999 shares on May 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 9, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (17 pages)
288b	On May 4, 2005 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288b	On May 4, 2005 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)

Brelade Estates Ltd DERBY

Brelade Estates Ltd Address / Contact

Company Information / Profile

Company staff

Nigel S.

Nigel S.

Sharon S.

Swift Incorporations Limited

Sharon S.

People with significant control

Annual reports financial information

Company filings

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