BRAKESPEED INVESTMENTS LIMITED

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Company number 03730354
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 21 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BRAKESPEED INVESTMENTS LIMITED are www.brakespeedinvestments.co.uk, and www.brakespeed-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brakespeed Investments Limited is a Private Limited Company. The company registration number is 03730354. Brakespeed Investments Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Brakespeed Investments Limited is 21 St Andrews Crescent Cardiff Cf10 3db. The company`s financial liabilities are £111.98k. It is £49.13k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £0.04k, which is £-7.04k against last year. LEWIS, Karen is a Secretary of the company. LEWIS, Karen is a Director of the company. LEWIS, Roger Edward is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brakespeed investments Key Finiance

LIABILITIES £111.98k
+78%
CASH £0.01k
TOTAL ASSETS £0.04k
-100%
All Financial Figures

Current Directors

Secretary
LEWIS, Karen
Appointed Date: 10 March 1999

Director
LEWIS, Karen
Appointed Date: 10 March 1999
65 years old

Director
LEWIS, Roger Edward
Appointed Date: 10 March 1999
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Roger Edward Lewis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAKESPEED INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Satisfaction of charge 1 in full
...
... and 39 more events
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed;new director appointed
24 Mar 1999
Registered office changed on 24/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX
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10 Mar 1999
Incorporation

BRAKESPEED INVESTMENTS LIMITED Charges

5 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Mortgage deed to secure own liabilities
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 50 portmanmoor road industrial estate east moors…
24 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Satisfied on 27 July 2015
Persons entitled: Aib Group (UK) PLC
Description: Unit 50 portmanmoor industrial estate cardiff.