Active
Company Information for K W BRAKE AND SON LIMITED
CHURCH FARM COTTAGE, BERKLEY, FROME, BA11 5JH,
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Company Registration Number
06538624
Private Limited Company
Active |
Company Name | |
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K W BRAKE AND SON LIMITED | |
Legal Registered Office | |
CHURCH FARM COTTAGE BERKLEY FROME BA11 5JH Other companies in SN12 | |
Company Number | 06538624 | |
---|---|---|
Company ID Number | 06538624 | |
Date formed | 2008-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB138578138 |
Last Datalog update: | 2023-09-05 14:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN MARY BRAKE |
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CHRISTOPHER MARTYN BRAKE |
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JANE BRAKE |
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KATHLEEN MARY BRAKE |
||
MARTYN KENNETH BRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES BRAKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROME AND DISTRICT AGRICULTURAL SOCIETY LIMITED | Director | 2011-08-25 | CURRENT | 2010-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
Change of details for Mrs Jane Brake as a person with significant control on 2023-08-23 | ||
Change of details for Mr Christopher Martyn Brake as a person with significant control on 2023-08-23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/08/23 FROM Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARY BRAKE on 2022-08-24 | ||
Director's details changed for Kathleen Mary Brake on 2022-08-24 | ||
Director's details changed for Jane Brake on 2022-08-24 | ||
Director's details changed for Mr Martyn Kenneth Brake on 2022-08-24 | ||
Change of details for Mr Christopher Brake as a person with significant control on 2022-08-24 | ||
CH01 | Director's details changed for Kathleen Mary Brake on 2022-08-24 | |
PSC04 | Change of details for Mr Christopher Brake as a person with significant control on 2022-08-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN MARY BRAKE on 2022-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Brake as a person with significant control on 2019-05-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BRAKE | |
PSC07 | CESSATION OF KATHLEEN MARY BRAKE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 829 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 829 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065386240003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 829 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/04/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 829 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/13 FROM the Old Mill Park Road Shepton Mallet Somerset BA4 5BS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANE BRAKE | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAKE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KENNETH BRAKE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BRAKE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTYN BRAKE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRAKE / 19/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 25/06/09 GBP SI 100@1=100 GBP IC 740/840 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS 24/06/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED KATHLEEN MARY BRAKE | |
288a | DIRECTOR APPOINTED ANDREW JAMES BRAKE | |
288a | DIRECTOR APPOINTED CHRISTOPHER MARTYN BRAKE | |
288a | DIRECTOR APPOINTED MARTYN KENNETH BRAKE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 K W BRAKE AND SON LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as K W BRAKE AND SON LIMITED are:
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. |