Company NameBrakely Asset Ltd
DirectorDavid Russell Sefton
Company StatusActive - Proposal to Strike off
Company Number08088255
CategoryPrivate Limited Company
Incorporation Date30 May 2012(11 years, 10 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Russell Sefton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2012(6 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139-143 Union Street
Oldham
OL1 1TE
Director NameMr David Russell Sefton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address141 Union Street
Oldham
Lancashire
OL1 1TE
Director NameMrs Anju Mahendra Patel
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(6 months after company formation)
Appointment DurationResigned same day (resigned 01 December 2012)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address141 Union Street
Oldham
Lancashire
OL1 1TE

Location

Registered AddressC/O Seftons
135 - 143 Union Street
Oldham
Lancashire
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1David Russell Sefton
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Next Accounts Due10 August 2023 (overdue)
Accounts CategoryMicro
Accounts Year End29 May

Returns

Latest Return30 May 2023 (10 months, 2 weeks ago)
Next Return Due13 June 2024 (2 months from now)

Filing History

5 January 2021Compulsory strike-off action has been discontinued (1 page)
4 January 2021Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
30 September 2019Micro company accounts made up to 31 May 2019 (3 pages)
4 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
12 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
12 June 2018Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 12 June 2018 (1 page)
28 February 2018Total exemption full accounts made up to 31 May 2017 (5 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
11 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
(3 pages)
11 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
(3 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
(3 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
(3 pages)
5 February 2016Company name changed brakely LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
(3 pages)
5 February 2016Company name changed brakely LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
(3 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
21 May 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 May 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
27 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
22 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 September 2013Appointment of Mr David Russell Sefton as a director (2 pages)
6 September 2013Appointment of Mr David Russell Sefton as a director (2 pages)
30 July 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
30 July 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
29 July 2013Termination of appointment of Anju Patel as a director (1 page)
29 July 2013Termination of appointment of Anju Patel as a director (1 page)
5 December 2012Appointment of Mrs Anju Mahendra Patel as a director (2 pages)
5 December 2012Termination of appointment of David Sefton as a director (1 page)
5 December 2012Termination of appointment of David Sefton as a director (1 page)
5 December 2012Appointment of Mrs Anju Mahendra Patel as a director (2 pages)
30 May 2012Incorporation (21 pages)
30 May 2012Incorporation (21 pages)