Brake (hartley Wintney) Limited

General information

Name:

Brake (hartley Wintney) Ltd

Office Address:

43 Essex Street WC2R 3JF London

Number: 06606270

Incorporation date: 2008-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the start of Brake (hartley Wintney) Limited, a firm which is situated at 43 Essex Street, , London. That would make 13 years Brake (hartley Wintney) has prospered in the business, as the company was founded on 2008-05-30. Its registered no. is 06606270 and the post code is WC2R 3JF. It changed its name already two times. Up to 2020 the firm has been working on providing its services under the name of Brake (fleet Road) but now the firm is listed under the business name Brake (hartley Wintney) Limited. The company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. The firm's most recent financial reports describe the period up to 2019-05-31 and the latest annual confirmation statement was released on 2020-07-12.

In order to be able to match the demands of its clients, this specific business is constantly being directed by a body of two directors who are Gwyneth J. and Ian M.. Their constant collaboration has been of crucial importance to this specific business since 2008-12-11. At least one secretary in this firm is a limited company: Batlon Secretarial Services Limited.

  • Previous company's names
  • Brake (hartley Wintney) Limited 2020-12-09
  • Brake (fleet Road) Limited 2014-07-07
  • Batlon (fleet) Limited 2008-05-30

Financial data based on annual reports

Company staff

Gwyneth J.

Role: Director

Appointed: 11 December 2008

Latest update: 9 January 2021

Role: Corporate Secretary

Appointed: 30 May 2008

Address: Essex Street, London, WC2R 3JF, England

Latest update: 9 January 2021

Ian M.

Role: Director

Appointed: 30 May 2008

Latest update: 9 January 2021

People with significant control

The companies with significant control over this firm include: Brake Estates Limited owns over 3/4 of company shares. This business can be reached in London at Essex Street, WC2R 3JF and was registered as a PSC under the reg no 435575.

Brake Estates Limited
Address: 43 Essex Street, London, WC2R 3JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Register
Registration number 435575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 26 July 2021
Confirmation statement last made up date 12 July 2020
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 4 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 9th December 2020 (RESOLUTIONS)
filed on: 9th, December 2020
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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