Braepark Services Limited

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Braepark Services Limited

sc243172•Private Limited With Share Capital

10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, EH249DF

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Incorporated

30/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Braepark Services Limited (sc243172) is a private limited with share capital incorporated on 30/01/2003 (23 years old) and registered in rosewell, EH249DF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/01/2003
EH249DF

Financial Overview

Total Assets

£830.9K

Liabilities

£156.9K

Net Assets

£674.0K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
M
michael osborne
director
L
lorraine harding
director
D
daniel osborne
director
D
deborah osborne
director

Filed Documents

83
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Address
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Address
Date:05-12-2003
Legacy
Category:Accounts
Date:12-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2003
Incorporation Company
Category:Incorporation
Date:30-01-2003

Import / Export

Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Shiel Hall Way, Rosewell, EH249DFRegistered

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Contact

10 Shiel Hall Way, 10 Shiel Hall Way, Rosewell, EH249DF