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BRAESIDE DEVELOPMENTS LIMITED

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

This company is commonly known as Braeside Developments Limited. The company was founded 21 years ago and was given the registration number 04594927. The firm's registered office is in BROMLEY. You can find them at Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAESIDE DEVELOPMENTS LIMITED
Company Number:04594927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Rutland House, 44 Masons Hill, Bromley, Kent, BR2 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG

Director19 November 2002Active
Suite 2, Rutland House, 44 Masons Hill, Bromley, BR2 9JG

Secretary19 November 2002Active
Suite 2, Rutland House, 44 Masons Hill, Bromley, BR2 9JG

Director19 November 2002Active

People with Significant Control

Mrs Lesley June Young
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Suite 2, Rutland House, Bromley, BR2 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas James Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Address

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

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Termination director company with name termination date.

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2020-11-19Officers

Termination secretary company with name termination date.

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2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Officers

Change person director company with change date.

Download
2019-01-23Officers

Change person secretary company with change date.

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2019-01-23Persons with significant control

Change to a person with significant control.

Download
2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

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