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BRAECROFT PROPERTIES LTD

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

This company is commonly known as Braecroft Properties Ltd. The company was founded 18 years ago and was given the registration number 05711264. The firm's registered office is in SOUTHAMPTON. You can find them at Locks Farm House Botley Road, Bishops Waltham, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAECROFT PROPERTIES LTD
Company Number:05711264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Locks Farm House Botley Road, Bishops Waltham, Southampton, Hampshire, SO32 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Locks Farmhouse, Botley Road,, Bishops Waltham, Southampton, England, SO32 1DR

Corporate Secretary07 April 2008Active
Locks Farmhouse Botley Road, Bishops Waltham, Southampton, SO32 1DR

Director07 April 2008Active
Locks Farm House, Botley Road, Bishops Waltham, Southampton, SO32 1DR

Director21 November 2014Active
12 Lancaster Place, Twickenham, TW1 1HR

Secretary15 February 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 February 2006Active
14 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP

Director15 February 2006Active
14 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AP

Director30 June 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 February 2006Active

People with Significant Control

Mrs Emma Clare Rosling
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Locks Farm House, Botley Road, Southampton, SO32 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Peregrine Rosling
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Locks Farm House, Botley Road, Southampton, SO32 1DR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Capital

Capital allotment shares.

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2021-09-06Capital

Capital name of class of shares.

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2021-09-06Change of constitution

Statement of companys objects.

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2021-09-06Incorporation

Memorandum articles.

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2021-09-06Resolution

Resolution.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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