Company NameBraestone Developments Ltd
DirectorSamantha Stone
Company StatusActive
Company Number13489580
CategoryPrivate Limited Company
Incorporation Date2 July 2021(2 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Samantha Stone
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMole End Cottage 11 North Lane
Marks Tey
Colchester
CO6 1EG
Director NameMr Jon Ryan Horton
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2021(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMole End Cottage 11 North Lane
Marks Tey
Colchester
CO6 1EG

Location

Registered Address120 Elmsleigh Drive
Leigh-On-Sea
SS9 3DP
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBlenheim Park
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 7 months ago)
Next Accounts Due30 April 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return30 March 2023 (11 months, 3 weeks ago)
Next Return Due13 April 2024 (3 weeks, 3 days from now)

Filing History

8 August 2023Registered office address changed from Mole End Cottage 11 North Lane Marks Tey Colchester CO6 1EG England to 120 Elmsleigh Drive Leigh-on-Sea SS9 3DP on 8 August 2023 (1 page)
31 March 2023Confirmation statement made on 30 March 2023 with updates (4 pages)
31 March 2023Micro company accounts made up to 31 July 2022 (5 pages)
8 November 2022Notification of Foundspring Ltd as a person with significant control on 1 November 2022 (2 pages)
8 November 2022Termination of appointment of Jon Ryan Horton as a director on 1 November 2022 (1 page)
8 November 2022Cessation of Jon Ryan Horton as a person with significant control on 1 November 2022 (1 page)
12 April 2022Confirmation statement made on 12 April 2022 with updates (4 pages)
12 April 2022Notification of Jon Horton as a person with significant control on 12 April 2022 (2 pages)
11 April 2022Change of details for Mrs Samantha Stone as a person with significant control on 11 April 2022 (2 pages)
29 March 2022Director's details changed for Miss Samantha Bilkey on 25 March 2022 (2 pages)
29 March 2022Change of details for Miss Samantha Bilkey as a person with significant control on 25 March 2022 (2 pages)
1 October 2021Appointment of Mr Jon Ryan Horton as a director on 23 September 2021 (2 pages)
2 July 2021Incorporation
Statement of capital on 2021-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)