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Braeside Marle Properties Ltd

Braeside Marle Properties Ltd is an active company incorporated on 31 January 2017 with the registered office located in Newport, Gwent. Braeside Marle Properties Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10593959
Private limited company
Age
8 years
Incorporated 31 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Braeside Marle Properties Ltd
Contact Update Details
Address
Cedar House
Hazell Drive
Newport
Gwent
NP10 8FY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Adam David Clarke
Director • British • Lives in UK • Born in Oct 1961
Peter Morton Clee
Director • British • Lives in UK • Born in Feb 1954
Marle Piece Properties Limited
PSC
Braeside Commercial Property Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altech Software Limited
Adam David Clarke is a mutual person.
Active
FMF Newco Altech Ltd
Adam David Clarke is a mutual person.
Active
Braeside Property Investments Limited
Adam David Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£84.63K
Decreased by £22.73K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.11M
Increased by £767.68K (+23%)
Total Liabilities
-£2M
Increased by £62.79K (+3%)
Net Assets
£2.11M
Increased by £704.9K (+50%)
Debt Ratio (%)
49%
Decreased by 9.27% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Marle Piece Properties Ltd (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 14 Feb 2025
Cessation of Marle Piece Properties Ltd as a person with significant control on 31 January 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jul 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 1 Feb 2024
Satisfaction of charge 105939590003 in full
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Jun 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 17 May 2022
Change of details for Braeside Commercial Property Investments Limited as a person with significant control on 4 April 2019
Submitted on 14 Feb 2022
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Repayment History
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