| Company Name | M Brace Precious Jewellery Limited |
|---|---|
| Directors | Andrew Victor Brace and Suzanne Brace |
| Company Status | Active |
| Company Number | 09284395 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Andrew Victor Brace |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Diamond Setter & Jeweller |
| Country of Residence | England |
| Correspondence Address | 45 Allied House Hatton Garden London EC1N 8EU |
| Director Name | Suzanne Brace |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Admin-Book Keeping-Pa-Prr |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Allied House Hatton Garden London EC1N 8EU |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Brace 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Brace 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 12 August 2019 | Registered office address changed from First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 6 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 February 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 17 February 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 24 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 24 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 28 November 2014 | Appointment of Andrew Victor Brace as a director on 28 October 2014 (3 pages) |
| 28 November 2014 | Appointment of Andrew Victor Brace as a director on 28 October 2014 (3 pages) |
| 26 November 2014 | Appointment of Suzanne Brace as a director on 28 October 2014 (3 pages) |
| 26 November 2014 | Termination of appointment of Barry Charles Warmisham as a director on 28 October 2014 (2 pages) |
| 26 November 2014 | Appointment of Suzanne Brace as a director on 28 October 2014 (3 pages) |
| 26 November 2014 | Termination of appointment of Barry Charles Warmisham as a director on 28 October 2014 (2 pages) |
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|