Brada Quarry Limited

Active05812375 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Baker-Cresswell, Celia
Secretary · Appointed 6 February 2014
Director · Appointed 6 June 2006
British
Born May 1969 (57)
Officer history (4 former)
6 February 2014
Appointed Baker-Cresswell, Celia as Secretary
6 February 2014
Resigned Baker Cresswell, Ralph Robert as Secretary
27 March 2010
Appointed Baker Cresswell, Ralph Robert as Secretary
27 March 2010
Resigned Baker Cresswell, Celia as Secretary
6 June 2006
Appointed Baker-Cresswell, Ralph Robert as Director
6 June 2006
Appointed Baker Cresswell, Celia as Secretary
6 June 2006
Resigned Prima Secretary Limited as Corporate Secretary
6 June 2006
Resigned Prima Director Limited as Corporate Director
10 May 2006
Appointed Prima Secretary Limited as Corporate Secretary
10 May 2006
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04411220

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brada Limited Owns 75–100% of shares
Brada Quarry Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£914)
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2025 £75,538 £99,473 £121,035 (£914)
Balance sheet detail
202520242023202220212020
Current Assets£46£1,389£28,812£126,956£102,659£105,680
Creditors (< 1 year)£960£850£7,587£5,921£3,186£30,142
Net Current Assets(£914)£121,035£99,473£75,538
Net Assets(£914)£121,035£99,473£75,538
Shareholder Funds(£914)£539£21,225£121,035£99,473£75,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates10 May 2026
15 December 2025Micro company accounts31 March 2025
23 May 2025Confirmation statement with no updates10 May 2025
24 December 2024Micro company accounts31 March 2024
16 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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