Introduction
Watch Company
Updated On: 20/07/2026
S
SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED
SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED is an dissolved company incorporated on 13 August 2013 with the registered office located in Ashby De La Zouch. The company operates in the Construction sector, specifically engaged in development of building projects. SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED was registered 12 years ago.(SIC: 41100)
Status
dissolved
Active since 12 years ago
Company No
08649030
LTD Company
Age
12 Years
Incorporated 13 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 17 January 2020 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
SHAPE RENEWABLE ENERGY LIMITED
From: 13 August 2013To: 3 December 2014
Address
Ashby House Bath Street Ashby De La Zouch, LE65 2FH,
3 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHAPE REAL ESTATE LIMITED
ActiveBath Street, Ashby De La ZouchLE65 2FH
Corporate director
Appointed 13 Aug 2013
SHAPE REAL ESTATE LIMITED
Bath Street, Ashby De La ZouchLE65 2FH
Corporate director
13 Aug 2013
Active
DAWSON, Simon Peter
ActiveBath Street, Ashby De La ZouchLE65 2FH
Born October 1967
Director
Appointed 02 Dec 2014
DAWSON, Simon Peter
Bath Street, Ashby De La ZouchLE65 2FH
Born October 1967
Director
02 Dec 2014
Active
BRITTON, Alistair David
ResignedBath Street, Ashby De La ZouchLE65 2FH
Born November 1972
Director
Appointed 13 Aug 2013
Resigned 21 Feb 2020
BRITTON, Alistair David
Bath Street, Ashby De La ZouchLE65 2FH
Born November 1972
Director
13 Aug 2013
Resigned 21 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bath Street, Ashby-De-La-ZouchLE65 2FH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Shape Real Estate Limited
Bath Street, Ashby-De-La-ZouchLE65 2FH
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2018
26 August 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 August 2015
3 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2014