Braeside Marle Properties Ltd, Newport

Braeside Marle Properties Ltd is a private limited company. Situated at Cedar House, Hazell Drive, Newport NP10 8FY, the aforementioned 7 years old enterprise was incorporated on 2017-01-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Adam C. (appointed on 31 January 2017), Peter C. (appointed on 31 January 2017). When it comes to the secretaries (1 in total), we can name: Karen C. (appointed on 01 January 2019).
About
Name: Braeside Marle Properties Ltd
Number: 10593959
Incorporation date: 2017-01-31
End of financial year: 31 January
 
Address: Cedar House
Hazell Drive
Newport
NP10 8FY
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Braeside Commercial Property Investments Limited
14 November 2017
Address Cedar House Hazell Drive, Newthorpe, Newport, South Wales, NP10 8FY, United Kingdom
Legal authority Companies House
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10456609
Nature of control: 25-50% voting rights
25-50% shares
Marle Piece Properties Limited
27 February 2017
Address Cedar House Hazell Drive, Newthorpe, Newport, South Wales, NP10 8FY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk (England And Wales) - Companies House
Registration number 10634930
Nature of control: 25-50% voting rights
25-50% shares
Marle Piece Properties Ltd
27 February 2017
Address 370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10634930
Nature of control: 25-50% voting rights
25-50% shares
Braeside Property Investments Limited
31 January 2017 - 14 November 2017
Address 370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09311439
Nature of control: 25-50% voting rights
25-50% shares
Peter C.
31 January 2017 - 27 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 41,319 450,351 260,617 215,919 100,945 99,409
Total Assets Less Current Liabilities 1,464,242 392,201 441,800 479,714 545,947 640,907

The deadline for Braeside Marle Properties Ltd confirmation statement filing is 2024-02-13. The previous confirmation statement was submitted on 2023-01-30. The target date for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

5 persons of significant control are reported in the official register, namely: Braeside Commercial Property Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hazell Drive, Newthorpe, NP10 8FY Newport, South Wales. Marle Piece Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hazell Drive, Newthorpe, NP10 8FY Newport, South Wales. Marle Piece Properties Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Nottingham Road, Newthorpe, NG16 2ED Nottingham.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 105939590003 in full
filed on: 5th, September 2023 | mortgage
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