Braestone Construction Ltd LEIGH-ON-SEA


Braestone Construction Ltd is a private limited company registered at 120 Elmsleigh Drive, Leigh-On-Sea SS9 3DP. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-28, this 4-year-old company is run by 1 director.
Director Samantha S., appointed on 02 October 2019.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to Companies House records there was a name change on 2019-09-04 and their previous name was D&S Construction & Contracting Ltd.
The last confirmation statement was filed on 2023-03-29 and the deadline for the subsequent filing is 2024-04-12. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Braestone Construction Ltd Address / Contact

Office Address 120 Elmsleigh Drive
Town Leigh-on-sea
Post code SS9 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12177995
Date of Incorporation Wed, 28th Aug 2019
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Samantha S.

Position: Director

Appointed: 02 October 2019

Rosemary S.

Position: Director

Appointed: 07 April 2020

Resigned: 03 March 2021

Damien S.

Position: Director

Appointed: 28 August 2019

Resigned: 02 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Samantha S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Rosemary S. This PSC owns 75,01-100% shares. Moving on, there is Samantha B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Samantha S.

Notified on 3 March 2021
Nature of control: 75,01-100% shares

Rosemary S.

Notified on 7 April 2020
Ceased on 3 March 2021
Nature of control: 75,01-100% shares

Samantha B.

Notified on 2 October 2019
Ceased on 7 April 2020
Nature of control: 75,01-100% shares

Damien S.

Notified on 28 August 2019
Ceased on 2 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D&S Construction & Contracting September 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Current Assets70 37194 338119 711
Net Assets Liabilities11 23412 74134 126
Other
Average Number Employees During Period22 
Creditors50 00050 44450 090
Depreciation Amortisation Impairment Expense7 500  
Fixed Assets  11 248
Net Current Assets Liabilities61 23463 18572 968
Other Operating Expenses Format228 873  
Other Operating Income Format213 387  
Profit Loss18 665  
Raw Materials Consumables Used228 942  
Staff Costs Employee Benefits Expense29 870  
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 378  
Total Assets Less Current Liabilities61 23463 18584 216
Turnover Revenue304 841  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 120 Elmsleigh Drive Leigh-on-Sea SS9 3DP. Change occurred on August 8, 2023. Company's previous address: Mole End Cottage, 11 North Lane Marks Tey Colchester CO6 1EG England.
filed on: 8th, August 2023
Free Download (1 page)

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