BL

BRAKELEY LTD

Active

Company number 07304490

Leamington Spa, England · Incorporated 5 July 2010

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company history

Previous company names

HARRISON CERISE LIMITED · 5 July 2010 – 21 October 2010

JOHN KELLY CONSULTING LTD · 21 October 2010 – 20 June 2012

MIRA KELLY LTD · 20 June 2012 – 22 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Julian Peter Marland
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2022

Funding

3 funding rounds
1 April 2019
Shares allotted · 0 shares allotted
—
4 February 2016
Shares allotted · 0 shares allotted
—
1 August 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Resolution
Resolution
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Capital Cancellation Shares
Capital
1 May 2019 View
Capital Return Purchase Own Shares
Capital
1 May 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Capital Allotment Shares
Capital
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Certificate Change Of Name Company
Change Of Name
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2011 View
Certificate Change Of Name Company
Change Of Name
21 October 2010 View
Change Of Name Notice
Change Of Name
21 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Incorporation Company
Incorporation
5 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV31 1XT

THE EAST MIDLANDS INDUSTRY AND TRACTION COMPANY LIMITED
#02450255
active
EAST MIDLANDS TRANSPORT HERITAGE TRUST
#02481338
active
RANDLE ENGINEERING SOLUTIONS LIMITED
#02910694
active
CHOICECIRCLE LIMITED
#03408186
dissolved
INSTITUTE OF SCHOOL BUSINESS LEADERSHIP
#03425492
active
See all companies at CV31 1XT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.