Company Information for

BRAKE ESTATES LIMITED

43 ESSEX STREET, LONDON, WC2R 3JF,

Company Registration Number

00435575

Private Limited Company

Active

About Brake Estates Ltd

BRAKE ESTATES LIMITED was founded on 1947-05-21 and has its registered office in London. The organisation's status is listed as "Active". Brake Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRAKE ESTATES LIMITED
Legal Registered Office
43 ESSEX STREET
LONDON
WC2R 3JF
Other companies in WC2R

Filing Information

Company Number00435575
Date formed1947-05-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 15:59:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Norman Macdonald Company Secretary 2010-07-02
Isobel Kirsty Macdonald Company Secretary 2016-12-11
Gwyneth Jones Director SOLICITOR 2017-03-29 ENGLAND
Ian Norman Macdonald Director SOLICITOR 2013-09-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Margaret Cotton Company Secretary 1998-10-12 2016-12-12
Ian Norman Macdonald Company Secretary 2010-07-02 2016-04-01
Holly May Ruth Joan Brake Director 1991-10-05 2014-12-01
Richard Henry Pattinson Company Secretary 1993-09-20 1998-10-12
Holly May Ruth Joan Brake Company Secretary 1991-10-05 1993-09-20
Cyril John Ellis Brake Director 1991-10-05 1992-08-14

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Gwyneth Jones BRAKE BENEFICIAL SETTLEMENTS LIMITEDDirector 2017-09-21 CURRENT 2014-08-28 Active
Gwyneth Jones LEVERTON FREEHOLD LTDDirector 2015-04-17 CURRENT 2015-04-17 Live but Receiver Manager on at least one charge
Gwyneth Jones MACDONALD JONES LTDDirector 2013-09-24 CURRENT 2013-09-24 Active
Gwyneth Jones BATES SOLICITORS LIMITEDDirector 2012-12-01 CURRENT 2012-07-20 Active
Gwyneth Jones BRAKE (HARTLEY WINTNEY) LIMITEDDirector 2008-12-11 CURRENT 2008-05-30 Active - Proposal to Strike off
Gwyneth Jones BATLON NOMINEES NO. 4 LIMITEDDirector 2007-03-12 CURRENT 2002-07-12 Active
Gwyneth Jones BATLON SECRETARIAL SERVICES LIMITEDDirector 2004-05-17 CURRENT 1999-12-15 Active

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Ian Norman Macdonald BRAKE (HARTLEY WINTNEY) LIMITEDDirector 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
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Ian Norman Macdonald LOCHAILSH LIMITEDDirector 2002-07-12 CURRENT 2002-07-12 Active
Ian Norman Macdonald COSMO PROVENCE LIMITEDDirector 2001-05-01 CURRENT 2001-05-01 Active - Proposal to Strike off
Ian Norman Macdonald BRITAMCO SERVICES LTDDirector 2000-09-21 CURRENT 2000-09-21 Active
Ian Norman Macdonald WINE DIRECT BORDEAUX LIMITEDDirector 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
Ian Norman Macdonald ATOM E-CITY LIMITEDDirector 2000-07-30 CURRENT 1998-07-30 Dissolved 2015-11-17
Ian Norman Macdonald BATLON SECRETARIAL SERVICES LIMITEDDirector 1999-12-15 CURRENT 1999-12-15 Active
Ian Norman Macdonald SPM CITYNET LIMITEDDirector 1999-09-02 CURRENT 1999-09-02 Dissolved 2015-11-10
Ian Norman Macdonald MAXIMUS TRADING LIMITEDDirector 1996-10-03 CURRENT 1996-09-23 Active
Ian Norman Macdonald COSMO INTERNATIONAL UK LIMITEDDirector 1996-09-19 CURRENT 1996-08-19 Active
Ian Norman Macdonald BATLON NOMINEES (NO.1) LIMITEDDirector 1992-04-18 CURRENT 1989-04-18 Dissolved 2016-09-27
Ian Norman Macdonald BATLON NOMINEES (NO.3) LIMITEDDirector 1991-04-10 CURRENT 1991-04-10 Active
Ian Norman Macdonald BATLON NOMINEES (NO.6) LIMITEDDirector 1991-01-31 CURRENT 1988-02-11 Active
Ian Norman Macdonald MAXIMUS PROPERTIES LIMITEDDirector 1990-12-31 CURRENT 1988-09-01 Active