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BRAKELEY LTD
Active
07304490·incorporated 2010-07-05
Type
Private Limited Company
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.
Confirmation statement
Last confirmation statement made up to 2015-07-05. Next confirmation statement due 2016-08-02.
Persons with significant control
BRAKELEY LTD has 1 person with significant control on file:
- Mr Julian Peter Marland born 1962 resident in England, British national. Notified 2022-02-08.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
3 historical PSC records have ceased:
- Mr Jan Maciej Rakowicz born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-21.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr John Gordon Kelly born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-08.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Ms Claire Louise Brownlie born 1971 resident in England, British national. Notified 2019-04-01. Ceased 2022-02-08.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Previous names
BRAKELEY LTD has previously traded as:
- MIRA KELLY LTD (until 2019-05-22)
- JOHN KELLY CONSULTING LTD (until 2012-06-20)
- HARRISON CERISE LIMITED (until 2010-10-21)
Similar UK companies
Other companies registered under SIC 70229 (Management consultancy activities other than financial management):
Other companies registered in Leamington Spa:
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