OpenCompanies

Brakeley Ltd

Company number
07304490
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2010
Nature of business
Management consultancy activities other than financial management

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Harrison Cerise Limited (until 21 Oct 2010)
  • John Kelly Consulting Ltd (until 20 Jun 2012)
  • Mira Kelly Ltd (until 22 May 2019)

Officers

NameRoleAppointedResigned
MARLAND, Julian Peter Director 18 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Jan Maciej Rakowicz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Mar 2019
Ms Claire Louise Brownlie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2019 8 Feb 2022
Mr John Gordon Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Feb 2022
Mr Julian Peter Marland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£4,821 - 0
31 Dec 2023 -£6,203 - 0
31 Dec 2022 £2,015 - 0
31 Dec 2021 £362 - 0
31 Dec 2020 £3,335 - 0
31 Dec 2019 -£5,933 - -
31 Dec 2018 -£5,370 - -
31 Dec 2017 -£10,286 - -
31 Dec 2016 - - -
31 Dec 2015 - £19,905 -
31 Dec 2014 - £2,382 -
31 Dec 2013 - £6,173 -
31 Dec 2012 - £20,663 -
31 Dec 2011 - - -

Connections

Registered address

302 companies are registered at this address - likely a registration agent.

Data