Brakeley Services Limited
- Active
- Incorporated on 22 Nov 2011
Reg Address: 14 Carden Place, Aberdeen AB10 1UR, Scotland
Previous Names:
Issol (1004) Limited - 17 Dec 2014
Issol (1004) Limited - 22 Nov 2011
Company Classifications:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Summary The company with name "Brakeley Services Limited" is a ltd and located in 14 Carden Place, Aberdeen AB10 1UR. Brakeley Services Limited is currently in active status and it was incorporated on 22 Nov 2011 (12 years 9 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brakeley Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | IAIN SMITH SOLICITORS LLP | Corporate Secretary | 21 Nov 2015 | - | Resigned 1 Jan 2019 |
| 2 | Wendy Margaret Cobban | Secretary | 11 Dec 2014 | - | Active |
| 3 | David Grant Cobban | Director | 11 Dec 2014 | - | Active |
| 4 | Wendy Margaret Cobban | Director | 11 Dec 2014 | British | Active |
| 5 | IAIN SMITH SOLICITORS LLP | Corporate Secretary | 22 Nov 2011 | - | Resigned 21 Nov 2015 |
| 6 | Peter Anthony Macari | Director | 22 Nov 2011 | British | Resigned 11 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Cobban Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 28 Sep 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brakeley Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 1 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Sep 2022 | Download PDF |
| 4 | Accounts - Dormant | 8 Aug 2022 | Download PDF 2 Pages |
| 5 | Accounts - Dormant | 5 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 28 Aug 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 19 Jul 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 20 Mar 2019 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 20 Mar 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 17 Oct 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 18 Jul 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 1 Oct 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 29 Sep 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 17 Aug 2016 | Download PDF 2 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Dec 2015 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2015 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 26 Aug 2015 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 27 Mar 2015 | Download PDF 2 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 27 Mar 2015 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 22 Feb 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2015 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2014 | Download PDF 3 Pages |
| 29 | Change Of Name - Certificate Company | 17 Dec 2014 | Download PDF 3 Pages |
| 30 | Resolution | 17 Dec 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 17 Dec 2014 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2014 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 14 Pages |
| 34 | Accounts - Dormant | 5 Aug 2014 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 14 Pages |
| 36 | Accounts - Dormant | 29 Jul 2013 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 14 Pages |
| 38 | Incorporation - Company | 22 Nov 2011 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Queen'S Road (Properties) Limited Mutual People: David Grant Cobban | Active |
| 2 | Crathie Opportunity Holidays Mutual People: David Grant Cobban | Active |
| 3 | Braikley Investments Limited Mutual People: David Grant Cobban | dissolved |