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Braestone Developments Ltd

Braestone Developments Ltd is an active company incorporated on 2 July 2021 with the registered office located in Leigh-on-Sea, Essex. Braestone Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489580
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Warehouse
Chalkwell Park Drive
Leigh-On-Sea
SS9 1NR
England
Address changed on 19 Aug 2025 (18 days ago)
Previous address was 120 Elmsleigh Drive Leigh-on-Sea SS9 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1983
Align Refine Properties Limited
PSC
Mr Damien Alan Stone
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Braestone Landscaping Ltd
Samantha Stone and Damien Alan Stone are mutual people.
Active
Braestone Construction Ltd
Damien Alan Stone is a mutual person.
Active
Align Refine Properties Limited
Dr Asif Ali is a mutual person.
Active
Land Investment Partners Ltd
Damien Alan Stone is a mutual person.
Active
Lip1 Ltd
Damien Alan Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.79K
Decreased by £13.51K (-16%)
Total Liabilities
-£72.74K
Decreased by £11.01K (-13%)
Net Assets
-£3.94K
Decreased by £2.5K (+172%)
Debt Ratio (%)
106%
Increased by 3.97% (+4%)
Latest Activity
Registered Address Changed
18 Days Ago on 19 Aug 2025
Samantha Lesley Stone Resigned
23 Days Ago on 14 Aug 2025
Mrs Samantha Lesley Stone Appointed
23 Days Ago on 14 Aug 2025
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Damien Stone (PSC) Appointed
7 Months Ago on 13 Jan 2025
Mr Damien Stone Appointed
7 Months Ago on 13 Jan 2025
Samantha Stone Resigned
7 Months Ago on 13 Jan 2025
Samantha Stone (PSC) Resigned
7 Months Ago on 13 Jan 2025
Align Refine Properties Limited (PSC) Appointed
8 Months Ago on 8 Jan 2025
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Documents
Termination of appointment of Samantha Lesley Stone as a secretary on 14 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 120 Elmsleigh Drive Leigh-on-Sea SS9 3DP England to Warehouse Chalkwell Park Drive Leigh-on-Sea SS9 1NR on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mrs Samantha Lesley Stone as a secretary on 14 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Notification of Damien Stone as a person with significant control on 13 January 2025
Submitted on 14 Jan 2025
Cessation of Samantha Stone as a person with significant control on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Samantha Stone as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Damien Stone as a director on 13 January 2025
Submitted on 14 Jan 2025
Cessation of Foundspring Ltd as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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