BRAESTONE CONSTRUCTION LTD - LEIGH-ON-SEA


Company Profile Company Filings

Overview

BRAESTONE CONSTRUCTION LTD is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
BRAESTONE CONSTRUCTION LTD was incorporated 4 years ago on 28/08/2019 and has the registered number: 12177995. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BRAESTONE CONSTRUCTION LTD - LEIGH-ON-SEA

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

120 ELMSLEIGH DRIVE
LEIGH-ON-SEA
SS9 3DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
D&S CONSTRUCTION & CONTRACTING LTD (until 04/09/2019)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA STONE Feb 1984 British Director 2019-10-02 CURRENT
MRS ROSEMARY CAROL ANN STONE Dec 1950 British Director 2020-04-07 UNTIL 2021-03-03 RESIGNED
MR DAMIEN STONE Jul 1974 British Director 2019-08-28 UNTIL 2019-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Stone 2021-03-03 2/1984 Leigh-On-Sea   Ownership of shares 75 to 100 percent
Mrs Rosemary Carol Ann Stone 2020-04-07 - 2021-03-03 12/1950 Canvey Island   Ownership of shares 75 to 100 percent
Miss Samantha Bilkey 2019-10-02 - 2020-04-07 2/1984 Benfleet   Ownership of shares 75 to 100 percent
Mr Damien Alan Stone 2019-08-28 - 2019-10-02 7/1974 Benfleet   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
GO30 (ROMFORD) LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
EQUIP3266 LIMITED ROMFORD Dissolved... 93110 - Operation of sports facilities
GO30 FRANCHISE LIMITED BENFLEET Dissolved... TOTAL EXEMPTION SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
MCCROFT & LION LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EQUIPP3266 LIMITED ROMFORD ENGLAND Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Braestone Construction Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £4,392 equity
Braestone Construction Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-11 31-08-2022 £34,126 equity
Braestone Construction Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-08-2021 £12,741 equity
Braestone Construction Ltd - Limited company accounts 20.1 2021-03-30 31-08-2020 £11,234 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TASKPOWER LTD LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAESTONE LANDSCAPING LTD LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
BRAESTONE DEVELOPMENTS LTD LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BRAESTONE ESSEX LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
STEELPOWER LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 46720 - Wholesale of metals and metal ores