Brazen Esports Trading Limited in Balsall Street East BALSALL COMMON

Brazen Esports Trading Limited BALSALL COMMON

Brazen Esports Trading started in year 1998 as Private Limited Company with registration number 03566331. The Brazen Esports Trading company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Balsall Common at The Farm House Fernhill Court. Postal code: CV7 7FR. Since Mon, 6th Jun 2022 Brazen Esports Trading Limited is no longer carrying the name Helemma Properties.

The firm has one director. Gary B., appointed on 25 April 2008. There are currently no secretaries appointed. At present 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.

Brazen Esports Trading Limited Address / Contact

Office Address	The Farm House Fernhill Court
Office Address2	Balsall Street East
Town	Balsall Common
Post code	CV7 7FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566331
Date of Incorporation	Tue, 19th May 1998
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Gary B.

Position: Director

Appointed: 25 April 2008

Annette H.

Position: Director

Appointed: 29 May 2008

Resigned: 12 December 2012

Annette H.

Position: Secretary

Appointed: 03 July 2007

Resigned: 17 December 2012

Gary B.

Position: Secretary

Appointed: 05 May 2005

Resigned: 03 July 2007

Gary B.

Position: Director

Appointed: 18 February 2002

Resigned: 03 July 2007

Angelo B.

Position: Director

Appointed: 26 July 1999

Resigned: 12 December 2012

Christine T.

Position: Secretary

Appointed: 26 July 1998

Resigned: 05 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 1998

Resigned: 26 July 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 26 July 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Gary B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary B.

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

Company previous names

Helemma Properties	June 6, 2022
Cornerstone (upton Upon Severn)	February 11, 2013
Advances Healthcare Systems	August 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-09-30	2021-09-30	2022-12-31	2023-12-31
Net Worth	-101 136	-100 057	-97 274

Balance Sheet
Current Assets	273 239	331 217	393 257	414 879
Net Assets Liabilities			97 274	99 682	85 515	85 515	50 500	50 500
Net Assets Liabilities Including Pension Asset Liability	-101 136	-100 057	-97 274

Reserves/Capital
Shareholder Funds	-101 136	-100 057	-97 274

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 200	1 200
Called Up Share Capital Not Paid Not Expressed As Current Asset						50 500	50 500	50 500
Creditors			279 331	318 361	85 515	85 515
Net Current Assets Liabilities	138 864	124 943	112 726	96 518	85 515	85 515
Number Shares Allotted							50 500	50 500
Par Value Share							1	1
Total Assets Less Current Liabilities	138 864	124 943	112 726	96 518	85 515	85 515
Creditors Due After One Year	240 000	225 000	210 000
Creditors Due Within One Year	134 375	206 274	280 531

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 2nd, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 4th, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 4th, November 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 30th, September 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 4th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 19th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Sun, 28th Feb 2016 filed on: 9th, June 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 23rd, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 16th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th May 2014: 50500.00 GBP	capital
AA01	Extension of current accouting period to Wed, 30th Apr 2014 filed on: 18th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 21st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 1st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 29th, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 30th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 30th, May 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 17th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 17th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 14th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 14th, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Fri, 10th Jun 2005	annual return
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 11th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 11th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 1st, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 1st, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 11th Jul 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 11th Jul 2003	annual return
363s	Annual return drawn up to Fri, 11th Jul 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 11th Jul 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 30th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 30th, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Jun 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jun 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 29th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 29th, August 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Feb 2000 with complete member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 7th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 7th, January 2000	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 30th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 30th, December 1999	accounts	Free Download (1 page)

Brazen Esports Trading Limited BALSALL COMMON

Brazen Esports Trading Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

Annette H.

Annette H.

Gary B.

Gary B.

Angelo B.

Christine T.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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