Menna Overview
Here’s a quick overview of BRAKE SHETLAND LIMITED 👀 — a London based business that started in 2020.
BRAKE SHETLAND LIMITED
- Company statusactive
- Company No12444701
- Age6 years 5 months Incorporated 5 February 2020
- Officers4
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BRAKE SHETLAND LIMITED is an active company incorporated on 5 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 28 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 06 Feb 2020
Incorporation Company
6 Years Ago on 05 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 05 Feb 2020 | |
| MARDON, Richard, Mr. | director | May 1964 | 05 Feb 2020 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 13 Mar 2023 |
| ROBERTSON, Iain, Mr. | director | Apr 1970 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statkraft Uk Ltd | 05 Feb 2020 |
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., FLOOD, David John are mutual persons.
MARDON, Richard, Mr., FLOOD, David John are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, KELLY, Matthew John are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., FLOOD, David John are mutual persons.
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MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
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MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr. are mutual persons.
MARDON, Richard, Mr. are mutual persons.
MARDON, Richard, Mr., O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., FLOOD, David John are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr. are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, KELLY, Matthew John are mutual persons.
O'DONOVAN, Kevin, Mr., ROBERTSON, Iain, Mr., FLOOD, David John, KELLY, Matthew John are mutual persons.
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Here’s a quick overview of BRAKE SHETLAND LIMITED 👀 — a London based business that started in 2020.