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Home > England & Wales Companies > BRELADES (MIDLANDS) LIMITED
Company Information for

BRELADES (MIDLANDS) LIMITED

THE OLD PIGGERY FOREST ROAD, HUNCOTE, LEICESTER, LEICESTERSHIRE, LE9 3LE,
Company Registration Number
06585042
Private Limited Company
Active

Company Overview

About Brelades (midlands) Ltd
BRELADES (MIDLANDS) LIMITED was founded on 2008-05-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Brelades (midlands) Limited is a Private Limited Company registered in ENGLAND 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
BRELADES (MIDLANDS) LIMITED
 
Legal Registered Office
THE OLD PIGGERY FOREST ROAD
HUNCOTE
LEICESTER
LEICESTERSHIRE
LE9 3LE
Other companies in LE9
 
Filing Information
Company Number 06585042
Company ID Number 06585042
Date formed 2008-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416452214  
Last Datalog update: 2024-11-05 18:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRELADES (MIDLANDS) LIMITED
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Company Officers of BRELADES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
LEE ADAM HOLDER
 Company Secretary 2008-05-06
LEE ADAM HOLDER
 Director 2008-05-06
SALLY JOANNE HOLDER
 Director 2008-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
 Company Secretary 2008-05-06 2008-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ADAM HOLDER MOLE GROUNDWORKS LIMITED Company Secretary 2005-12-21 CURRENT 2005-12-21 Active
LEE ADAM HOLDER MOLE GROUNDWORKS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
SALLY JOANNE HOLDER MOLE GROUNDWORKS LIMITED Director 2014-08-26 CURRENT 2005-12-21 Active

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.

DateDocument TypeDocument Description
2024-10-0229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Change of share class name or designation
2023-01-19Particulars of variation of rights attached to shares
2023-01-19Sub-division of shares on 2023-01-12
2023-01-19Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 065850420008
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 065850420009
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 065850420010
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420010
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE ADAM HOLDER on 2020-12-21
2021-01-13PSC04Change of details for Mrs Sally Joanne Holder as a person with significant control on 2020-12-21
2021-01-13CH01Director's details changed for Mrs Sally Joanne Holder on 2020-12-21
2020-11-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Michaelmas Cottage Leicester Lane Desford Leicester LE9 9JJ
2017-12-13REGISTERED OFFICE CHANGED ON 13/12/17 FROM , Michaelmas Cottage Leicester Lane, Desford, Leicester, LE9 9JJ
2017-11-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065850420004
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065850420005
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065850420002
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420007
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420006
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0106/05/16 FULL LIST
2016-05-24AR0106/05/16 FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065850420003
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420005
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420004
2015-03-05AA01Previous accounting period shortened from 31/05/15 TO 28/02/15
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420003
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065850420001
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420002
2014-01-02AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065850420001
2013-05-22AR0106/05/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-16AR0106/05/12 FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM MICHAELMAS COTTAGE LEICESTER LE9 9JJ UNITED KINGDOM
2012-05-29REGISTERED OFFICE CHANGED ON 29/05/12 FROM , Michaelmas Cottage, Leicester, LE9 9JJ, United Kingdom
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0106/05/11 FULL LIST
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0106/05/10 FULL LIST
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-19363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY HOLDER / 06/05/2008
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRELADES (MIDLANDS) LIMITED 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 BRELADES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding INTERBAY FUNDING LIMITED
2016-10-21 Outstanding INTERBAY FUNDING LIMITED
2015-06-12 Satisfied BARCLAYS BANK PLC
2015-04-17 Satisfied BARCLAYS BANK PLC
2014-08-05 Satisfied QDOS CORPORATE SOLUTIONS LIMITED
2014-01-17 Satisfied QDOS CORPORATE SOLUTIONS LIMITED
2013-09-06 Satisfied QDOS CORPORATE SOLUTIONS LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 31,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BRELADES (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,701
Current Assets 2013-05-31 £ 29,836
Stocks Inventory 2013-05-31 £ 27,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRELADES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRELADES (MIDLANDS) LIMITED
Trademarks
We have not found any records of BRELADES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRELADES (MIDLANDS) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BRELADES (MIDLANDS) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BRELADES (MIDLANDS) LIMITED 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 BRELADES (MIDLANDS) LIMITED 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 BRELADES (MIDLANDS) LIMITED 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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    Other companies at postcode LE9 3LE