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BRAKELEY LTD

BRAKELEY LTD is an active private limited company, incorporated on 5 July 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRAKELEY LTD has three previous names, the most recent of which was MIRA KELLY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07304490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE
Address Line 211 HIGHDOWN ROAD
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV31 1XT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/05/2019 onwards:
BRAKELEY LTD
From 20/06/2012 to 22/05/2019:
MIRA KELLY LTD
From 21/10/2010 to 20/06/2012:
JOHN KELLY CONSULTING LTD
Prior to 21/10/2010:
HARRISON CERISE LIMITED

Directors

(The company's officers)
MR JULIAN PETER MARLAND
(~62 year old British national)
13 DENMARK AVENUE, LONDON, SW19 4HF, ENGLAND
  • Current Director
  • Gives occupation as FUNDRAISING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/01/2022

Shareholders

(Persons of Significant Control)
Mr Julian Peter Marland
(~62 year old British national)
13, Denmark Avenue, London, SW19 4HF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2022

Connections

(Shared officers)
BEVIS MARKS SYNAGOGUE HERITAGE FOUNDATION
  • MR JULIAN PETER MARLAND
WIMBLEDON INTERNATIONAL MUSIC FESTIVAL LIMITED
  • MR JULIAN PETER MARLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRAKELEY LTD: Maps

Maps show the location of the postcode of the registered office, CV31 1XT.

Map of BRAKELEY LTD at local scale
Map of BRAKELEY LTD at local scale
Map of BRAKELEY LTD at district scale
Map of BRAKELEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 1XT

Other companies with registered offices in CV31 1XT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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