BRELADES LIMITED
20, KNOLL ROAD, DORKING, SURREY RH4 3EP- Active
- Private Limited Company
- Company No. 06008721
- Last Updated: 01 Mar 2024
Company Profile
BRELADES LIMITED was incorporated on Friday, November 24, 2006 as a Private Limited Company with registered address in SURREY. BRELADES LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 17 years 11 months and 14 days.
| Name | BRELADES LIMITED |
|---|---|
| Company number | 06008721 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20, KNOLL ROAD DORKING SURREY RH4 3EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Jean James Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Charles James Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRELADES LIMITED | 24 Nov 2006 |