Menna Overview
Here’s a quick overview of BRAKE ESTATES LIMITED 👀 — a London based business that started in 1947.
BRAKE ESTATES LIMITED
- Company statusactive
- Company No00435575
- Age79 years 2 months Incorporated 21 May 1947
- Officers4
Address
43 Essex Street, London, WC2R 3JF
BRAKE ESTATES LIMITED is an active company incorporated on 21 May 1947 and based in London. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 05 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 09 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 05 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 15 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Ian Norman | secretary | 02 Jul 2010 | |
| MACDONALD, Isobel Kirsty | secretary | 11 Dec 2016 | |
| JONES, Gwyneth | director | Jul 1959 | 29 Mar 2017 |
| MACDONALD, Ian Norman | director | Nov 1949 | 23 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Norman Macdonald | Nov 1949 | 06 Apr 2016 |
| Ms Gwyneth Jones | Jul 1959 | 06 Apr 2016 |
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JONES, Gwyneth are mutual persons.
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JONES, Gwyneth are mutual persons.
JONES, Gwyneth, MACDONALD, Ian Norman are mutual persons.
JONES, Gwyneth are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
MACDONALD, Ian Norman are mutual persons.
BRAKE BENEFICIAL SETTLEMENTS LIMITED
JONES, Gwyneth are mutual persons.
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
MACDONALD, Ian Norman are mutual persons.
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Menna Overview
Here’s a quick overview of BRAKE ESTATES LIMITED 👀 — a London based business that started in 1947.