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BRAINTREE DEVELOPMENT LTD

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

This company is commonly known as Braintree Development Ltd. The company was founded 5 years ago and was given the registration number 11606616. The firm's registered office is in HATFIELD. You can find them at 8 Kestrel Green, , Hatfield, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAINTREE DEVELOPMENT LTD
Company Number:11606616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Kestrel Green, Hatfield, Hertfordshire, England, AL10 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director30 October 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director05 October 2018Active
6e Knuway House, Cranborne Road, Potters Bar, England, EN6 3JN

Director05 October 2018Active
6e, Knuway House, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Director01 April 2019Active

People with Significant Control

Grace Charles London Ltd
Notified on:05 October 2018
Status:Active
Country of residence:United Kingdom
Address:Excel House, 3 Duke Street, Bedford, United Kingdom, MK40 3HR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Address

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

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-01-18Officers

Change person director company with change date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

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

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2022-09-28Address

Default companies house registered office address applied.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

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

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-30Officers

Termination director company with name termination date.

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2020-10-30Officers

Termination director company with name termination date.

Download
2020-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-13Address

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

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