BRASTEDS TWENTY20 LIMITED

Company 13079058 Liquidation Private limited company
Company age
5 years

Company overview

Incorporation date
14 December 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O PARKER ANDREWS LTD, Fifth Floor, Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Industry classification (SIC codes)

55100

Officers & directors (3)

BUSBY, Christopher David

Director

Appointed: 14 December 2020

Active

DE WAAL, Sian Anne

Director

Appointed: 14 December 2020

Active

MILLS, Nicholas Bryan

Director

Appointed: 14 December 2020

Active

Recent filing history (23)

18 May 2026

Statement of affairs

Insolvency • Form LIQ02

18 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 May 2026

Resolutions

Resolution • Form RESOLUTIONS

17 May 2026

Registered office address changed from 48 King Street King's Lynn PE30 1HE England to Fifth Floor, Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 17 May 2026

Address • Form AD01

29 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

12 January 2026

Confirmation statement made on 13 December 2025 with no updates

Confirmation statement • Form CS01

31 January 2025

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

20 December 2024

Confirmation statement made on 13 December 2024 with no updates

Confirmation statement • Form CS01

20 December 2024

Change of details for Brasteds Limited as a person with significant control on 6 December 2024

Persons with significant control • Form PSC05

5 December 2024

Appointment of receiver or manager

Insolvency • Form RM01

8 October 2024

Registered office address changed from Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ England to 48 King Street King's Lynn PE30 1HE on 8 October 2024

Address • Form AD01

31 January 2024

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

13 December 2023

Confirmation statement made on 13 December 2023 with no updates

Confirmation statement • Form CS01

19 December 2022

Confirmation statement made on 13 December 2022 with no updates

Confirmation statement • Form CS01

14 December 2022

Total exemption full accounts made up to 30 April 2022

Accounts • Form AA

Persons with significant control (1)

Brasteds Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 December 2020

Charges & mortgages (3)

A registered charge

Agha Developer and Investor Limited (Cn: 09186624)

Created: 26 May 2021 • Delivered: 8 June 2021

Outstanding

A registered charge

Agha Developer and Investor Limited (Cn: 09186624)

Created: 26 May 2021 • Delivered: 8 June 2021

Outstanding

A registered charge

Ortus Secured Finance I Limited

Created: 26 May 2021 • Delivered: 4 June 2021

Outstanding

Insolvency history

Receiver/Manager appointed

Practitioners:

Harry Jolyon Dunger - Knight Frank Llp 55 Baker Street

Marc Sirio Nardini - 55 Baker Street

Creditors voluntary liquidation

Commencement of winding up: 11 May 2026

Practitioners:

Grace Jones - 5th Floor The Union Building

David F Perkins - 5th Floor The Union Building

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 27 December 2026

Additional information

Has charges No
Super secure PSCs No