Brasted Investments Limited. Head office in London. Check Director.

Brasted Investments Limited, London

Brasted Investments Limited is a private limited company. Once, it was called Park Works Developments Ltd (it was changed on 2015-02-11). Situated at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW, the aforementioned 9 years old business was incorporated on 2014-06-11 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this business: Keith A. (appointed on 11 June 2014), Keith E. (appointed on 11 June 2014).

About
Name: Brasted Investments Limited
Number: 09081635
Incorporation date: 2014-06-11
End of financial year: 30 December


Address:	Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Keith E.

6 April 2016

Nature of control:	25-50% shares

Allington Holdings Ltd

6 April 2016

Address	Limpsfield House Hookwood Park, Limpsfield, RH8 0DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08415808
Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-12-30	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	750,000	750,000	750,000	895,616	77,128	44,319	44,235	783,114
Total Assets Less Current Liabilities	748,200	747,270	747,270	855,343	52,906	19,452	19,029	18,552
Number Shares Allotted	100	-	-	-	-	-	-	-

The date for Brasted Investments Limited confirmation statement filing is 2024-06-25. The previous one was submitted on 2023-06-11. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Keith E. who has 1/2 or less of shares. Allington Holdings Ltd has 1/2 or less of shares. This corporate PSC is located at Hookwood Park, RH8 0DU Limpsfield.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 20th Apr 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, March 2022 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 \| gazette	Free Download (1 page)
AD01	Change of registered address from 34 Westway Caterham on the Hill Surrey CR3 5TP England on Mon, 15th Nov 2021 to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW filed on: 15th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, December 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 11th Jun 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on Wed, 28th Mar 2018 to 34 Westway Caterham on the Hill Surrey CR3 5TP filed on: 28th, March 2018 \| address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 27th Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
CH01	On Thu, 22nd Jun 2017 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 11th Jun 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2016 from Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 20th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 2.00 GBP filed on: 12th, May 2015 \| capital	Free Download (3 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed park works developments LTDcertificate issued on 11/02/15 filed on: 11th, February 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2014 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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