BRELADE ESTATES LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Brelade Estates Ltd

BRELADE ESTATES LTD was founded on 2005-05-04 and has its registered office in Derby. The organisation's status is listed as "Active". Brelade Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BRELADE ESTATES LTD

219 BURTON ROAD DERBY DE23 6AE Other companies in DE1

Filing Information

Company Number		05442811
Company ID Number		05442811
Date formed		2005-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 21:12:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRELADE ESTATES LTD
The accountancy firm based at this address is TREASURETRAIL LIMITED

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Company Officers of BRELADE ESTATES LTD

Current Directors

Officer	Role	Date Appointed
NIGEL STUART STRAW	Company Secretary	2008-08-20
NIGEL STUART STRAW	Director	2005-05-04
SHARON DAWN STRAW	Director	2005-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON DAWN STRAW	Company Secretary	2005-05-04	2008-08-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-05-04	2005-05-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-07		FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-23		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-13		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-16		Audited abridged accounts made up to 2021-04-30
2021-12-16		Audited abridged accounts made up to 2021-04-30
2021-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN STRAW / 01/01/2016
2016-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL STUART STRAW on 2016-01-01
2016-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART STRAW / 01/01/2016
2015-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM 1 & 2 Vernon Street Derby DE1 1FR
2014-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-13	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-13	CH01	Director's details changed for Sharon Dawn Straw on 2013-05-13
2012-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-10	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN STRAW / 30/04/2012
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART STRAW / 30/04/2012
2012-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL STUART STRAW on 2012-04-30
2011-10-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-13	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-26	AR01	30/04/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART STRAW / 30/04/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON DAWN STRAW / 30/04/2010
2010-02-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-05-12	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-08	288a	SECRETARY APPOINTED NIGEL STUART STRAW
2008-09-08	288b	APPOINTMENT TERMINATED SECRETARY SHARON STRAW
2008-08-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-05-15	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-01	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-09	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06	363s	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-03	88(2)R	AD 09/05/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-04	288b	SECRETARY RESIGNED
2005-05-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRELADE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRELADE ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRELADE ESTATES LTD

Intangible Assets

Patents

We have not found any records of BRELADE ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRELADE ESTATES LTD

Trademarks

We have not found any records of BRELADE ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRELADE ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRELADE ESTATES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BRELADE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRELADE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRELADE ESTATES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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