BRAESIDE ENERGY LTD - NEWPORT


Company Profile Company Filings

Overview

BRAESIDE ENERGY LTD is a Private Limited Company from NEWPORT and has the status: Active.
BRAESIDE ENERGY LTD was incorporated 12 years ago on 14/12/2011 and has the registered number: 07881628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAESIDE ENERGY LTD - NEWPORT

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEDAR HOUSE
NEWPORT
GWENT
NP10 8FY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID CLARKE Oct 1961 British Director 2021-04-12 CURRENT
MRS ELIZABETH GAYNOR CLARKE Oct 1965 British Director 2011-12-14 UNTIL 2011-12-14 RESIGNED
MISS ANNABELL SCARLETT MARY CLARKE Nov 1993 British Director 2011-12-14 UNTIL 2021-04-12 RESIGNED
MR ADAM DAVID CLARKE Oct 1961 British Director 2011-12-14 UNTIL 2011-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam David Clarke 2021-04-12 10/1961 Newport   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Annabell Scarlett Mary Clarke 2016-06-30 - 2021-04-12 11/1993 Newport   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RFB OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
FRESHCUT FOODS LIMITED NOTTINGHAM ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
CS2 TRANSPORT LIMITED CHESTERFIELD ENGLAND Active FULL 49410 - Freight transport by road
ALTECH SOFTWARE LIMITED CWMBRAN Active MICRO ENTITY 62020 - Information technology consultancy activities
FMF NEWCO 3 LTD NEWPORT Dissolved... 99999 - Dormant Company
SHCL FMF TOPCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
FRESH MEDITERRANEAN FOODS LIMITED NOTTINGHAM ENGLAND Active SMALL 10390 - Other processing and preserving of fruit and vegetables
FMF NEWCO OFM LTD NEWPORT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FMF NEWCO ALTECH LTD NEWPORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRAESIDE PROPERTY INVESTMENTS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAESIDE COMMERCIAL PROPERTY INVESTMENTS LTD NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRAESIDE MARLE PROPERTIES LTD NEWPORT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUREMAPLERS LTD SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
PERCY TOPCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PERCY BIDCO LIMITED NOTTINGHAM ENGLAND Active FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Braeside Energy Ltd Filleted accounts for Companies House (small and micro) 2023-06-13 31-12-2022 £14,855 Cash £-38,795 equity
Braeside Energy Ltd Filleted accounts for Companies House (small and micro) 2022-05-19 31-12-2021 £12,598 Cash £-36,584 equity
Braeside Energy Ltd Filleted accounts for Companies House (small and micro) 2021-04-07 31-12-2020 £9,642 Cash £-35,436 equity
Braeside Energy Ltd Filleted accounts for Companies House (small and micro) 2019-09-24 31-12-2018 £7,128 Cash £-29,312 equity
BRAESIDE_ENERGY_LTD - Accounts 2018-07-20 31-12-2017 £4,811 Cash £-25,106 equity
BRAESIDE_ENERGY_LTD - Accounts 2017-09-26 31-12-2016 £4,058 Cash

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