# Brakeley Ltd

## Details

- **Company number:** [07304490](https://find-and-update.company-information.service.gov.uk/company/07304490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2010
- **Registered office:** HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLAND, Julian Peter | director | 18 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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