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BRAEBURN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braeburn Properties Limited. The company was founded 62 years ago and was given the registration number 00704468. The firm's registered office is in CARLISLE. You can find them at C/o K D Business Advisers, Bourne House Milbourne Street, Carlisle, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAEBURN PROPERTIES LIMITED
Company Number:00704468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1961
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o K D Business Advisers, Bourne House Milbourne Street, Carlisle, Cumbria, CA2 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, Milbourne Street, Carlisle, England, CA2 5XF

Director03 April 1996Active
Bourne House, Milbourne Street, Carlisle, England, CA2 5XF

Director-Active
C/O K D Business Advisers, Bourne House Milbourne Street, Carlisle, CA2 5XF

Secretary18 January 2000Active
Moordyke, Unthank Dalston, Carlisle, CA5 7BA

Secretary28 February 1995Active
28 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

Secretary-Active
35 Chapel Brow, Carlisle, CA1 2PP

Secretary03 April 1996Active
Bourne House, Milbourne Street, Carlisle, CA2 5XF

Director07 July 1995Active
28 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

Director-Active
28 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

Director-Active
35 Chapel Brow, Carlisle, CA1 2PP

Director07 July 1995Active
17 Seaburn Gardens, Sunderland, SR6 8BT

Director-Active

People with Significant Control

Mrs Joanna Christine Murray
Notified on:30 April 2022
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Bourne House, Milbourne Street, Carlisle, England, CA2 5XF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kay Kyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Bourne House, Milbourne Street, Carlisle, England, CA2 5XF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Termination secretary company with name termination date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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