Company NameBraestock Limited
Company StatusDissolved
Company Number08923714
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Laura Jane Gallagher
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Cavendish Mansions
Clerkenwell Road
London
EC1R 5EQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove, North Finchley
London
N12 0DR

Location

Registered AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Laura Jane Gallagher
100.00%
Ordinary A

Financials

Year2014
Net Worth£2,891
Cash£5,461
Current Liabilities£21,140

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 December 2017Micro company accounts made up to 31 March 2017 (1 page)
8 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
30 November 2016Director's details changed for Miss Laura Jane Gallagher on 30 November 2016 (2 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016Director's details changed for Miss Laura Jane Gallagher on 28 October 2016 (2 pages)
8 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
14 December 2014Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2014 (1 page)
25 April 2014Appointment of Miss Laura Jane Gallagher as a director (2 pages)
25 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(58 pages)