This company is commonly known as 107 Braybrooke Road Ltd. The company was founded 9 years ago and was given the registration number 09636564. The firm's registered office is in TEDDINGTON. You can find them at 38 Bushy Park Road, , Teddington, . This company's SIC code is 55900 - Other accommodation.
| Name | : | 107 BRAYBROOKE ROAD LTD |
|---|---|---|
| Company Number | : | 09636564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Bushy Park Road, Teddington, United Kingdom, TW11 9DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Bushy Park Road, Teddington, United Kingdom, TW11 9DG | Director | 16 July 2015 | Active |
| Flat 2 107, Braybrooke Road, Hastings, England, TN34 1TQ | Director | 19 April 2023 | Active |
| 301, Salisbury Road, Totton, Southampton, England, SO40 3LZ | Director | 19 April 2023 | Active |
| Flat C 17, Gaisford Street, London, England, NW5 2EB | Director | 19 April 2023 | Active |
| Flat 2, 107, Braybrooke Road, Hastings, England, TN34 1TQ | Director | 28 July 2015 | Active |
| 38, Bushy Park Road, Teddington, United Kingdom, TW11 9DG | Director | 30 July 2015 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 12 June 2015 | Active |
| Ms Anna Therese Winstanley | ||
| Notified on | : | 17 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat C 17, Gaisford Street, London, England, NW5 2EB |
| Nature of control | : |
|
| Emil Frederick Blake | ||
| Notified on | : | 19 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 107, Braybrooke Road, Hastings, England, TN34 1TQ |
| Nature of control | : |
|
| Mr Noel Joseph Newman | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 301, Salisbury Road, Southampton, England, SO40 3LZ |
| Nature of control | : |
|
| Ms Anna Therese Winstanley | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat C, 17 Gaisford Street, London, England, NW5 2EB |
| Nature of control | : |
|
| Ms Giorgia Lacey -Colley | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 107 Braybrooke Road, Hastings, England, TN34 1TQ |
| Nature of control | : |
|
| Mr Andrew Mowle | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107, Braybrooke Road, Hastings, England, TN34 1TQ |
| Nature of control | : |
|
| Mrs Jeanette Anne Ackland | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Bushy Park Road, Teddington, England, TW11 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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