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BRAESIDE INVESTMENTS LIMITED

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

This company is commonly known as Braeside Investments Limited. The company was founded 21 years ago and was given the registration number 04662373. The firm's registered office is in SEVENOAKS. You can find them at 6 Forge View, Carters Hill Underriver, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAESIDE INVESTMENTS LIMITED
Company Number:04662373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Forge View, Carters Hill Underriver, Sevenoaks, Kent, TN15 0RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Forge View, Carters Hill Underriver, Sevenoaks, TN15 0RY

Director18 February 2003Active
6 Forge View, Carters Hill Underriver, Sevenoaks, United Kingdom, TN15 0RY

Director01 April 2017Active
6 Forge View, Carters Hill Underriver, Sevenoaks, TN15 0RY

Director18 February 2003Active
6 Forge View, Carters Hill Underriver, Sevenoaks, TN15 0RY

Secretary18 February 2003Active
15 Church Hill, Purley, CR8 3QP

Secretary11 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 February 2003Active
6 Forge View, Carters Hill Underriver, Sevenoaks, TN15 0RY

Director18 February 2003Active
80 Fleet Street, London, EC4Y 1NA

Director11 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr John Bernard Bovington
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:6 Forge View, Carters Hill Underriver, Sevenoaks, United Kingdom, TN15 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Bovington
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:6 Forge View, Carters Hill Underriver, Sevenoaks, United Kingdom, TN15 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Dagnall
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Forge View, Carters Hill, Sevenoaks, United Kingdom, TN15 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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