OpenRegistry
Companies House/Leigh-On-Sea/Company profile

BRAESTONE CONSTRUCTION LTD

Active
12177995·incorporated 2019-08-28

BRAESTONE CONSTRUCTION LTD is an active UK private limited company, incorporated on 28 August 2019 at Companies House (number 12177995; OpenRegistry canonical ID GB-12177995-braestone-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-28
Registered Address
WAREHOUSE, CHALKWELL PARK DRIVE, LEIGH-ON-SEA, SS9 1NR, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

BRAESTONE CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Damien Alan Stone born 1974 resident in England, British national. Notified 2026-03-06.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Damien Alan Stone born 1974 resident in England, British national. Notified 2019-08-28. Ceased 2019-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Samantha Bilkey born 1984 resident in England, British national. Notified 2019-10-02. Ceased 2020-04-07.
    • Owns 75% or more of shares
  • Mrs Rosemary Carol Ann Stone born 1950 resident in United Kingdom, British national. Notified 2020-04-07. Ceased 2021-03-03.
    • Owns 75% or more of shares
  • Mrs Samantha Stone born 1984 resident in England, British national. Notified 2021-03-03. Ceased 2026-03-06.
    • Owns 75% or more of shares

Previous names

BRAESTONE CONSTRUCTION LTD has previously traded as:

  • D&S CONSTRUCTION & CONTRACTING LTD (until 2019-09-04)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Leigh-On-Sea: