BRASTED FINANCE LTD

BRASTED FINANCE LTD is an active private limited company, incorporated on 21 February 2015. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Paddockhurst Road, Crawley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BRASTED FINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EAST WING, SOUTH HILL PADDOCKHURST ROAD
Address Line 2	TURNERS HILL
Post Town	CRAWLEY
Country	ENGLAND
Postcode	RH10 4SF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

64929 - Other credit granting n.e.c.

Company Name History

From incorporation onwards:

BRASTED FINANCE LTD

Directors

(The company's officers)

MR PAUL RICHARD DENNISON

(~57 year old British national)

EAST WING, SOUTH HILL PADDOCKHURST ROAD, TURNERS HILL, CRAWLEY, RH10 4SF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2015

MRS TRACY DENNISON

(~51 year old British national)

EAST WING, SOUTH HILL PADDOCKHURST ROAD, TURNERS HILL, CRAWLEY, RH10 4SF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2015

MR JAMES NOEL HANIFIN

(~45 year old British national)

EAST WING, SOUTH HILL PADDOCKHURST ROAD, TURNERS HILL, CRAWLEY, RH10 4SF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2015

MRS SARAH HANIFIN

(~45 year old British national)

EAST WING, SOUTH HILL PADDOCKHURST ROAD, TURNERS HILL, CRAWLEY, RH10 4SF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2015

Shareholders

(Persons of Significant Control)

Mrs Tracy Dennison

(~51 year old British national)

East Wing, South Hill, Paddockhurst Road, Turners Hill, Crawley, RH10 4SF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mrs Sarah Hanifin

(~45 year old British national)

East Wing, South Hill, Paddockhurst Road, Turners Hill, Crawley, RH10 4SF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

BUXTED CONSTRUCTION LIMITED

MR PAUL RICHARD DENNISON
MR JAMES NOEL HANIFIN

BUXTED HOMES LIMITED

MR PAUL RICHARD DENNISON
MR JAMES NOEL HANIFIN

Source: Companies House

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)