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BRATHAY PROPERTIES LIMITED

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

This company is commonly known as Brathay Properties Limited. The company was founded 8 years ago and was given the registration number 09846048. The firm's registered office is in WINDERMERE. You can find them at Briery Mount, 12 - 13 Briery Close, Windermere, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRATHAY PROPERTIES LIMITED
Company Number:09846048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
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:Briery Mount, 12 - 13 Briery Close, Windermere, Cumbria, United Kingdom, LA23 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond Lodge, Lake Road, Ambleside, United Kingdom, LA22 0DN

Director28 October 2015Active
12 - 13, Briery Close, Windermere, United Kingdom, LA23 1NB

Director28 October 2015Active
12 - 13, Briery Close, Windermere, United Kingdom, LA23 1NB

Director28 October 2015Active

People with Significant Control

Mr George Alexander Hardy
Notified on:06 April 2016
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:Diamond Lodge, Lake Road, Ambleside, United Kingdom, LA22 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Robert Hardy
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Briery Mount, 12-13 Briery Close, Windermere, United Kingdom, LA23 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Margaret Hardy
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:12 - 13, Briery Close, Windermere, United Kingdom, LA23 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Change person director company with change date.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Change person director company with change date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type unaudited abridged.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-12-18Resolution

Resolution.

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2015-11-10Address

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

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2015-11-05Change of name

Certificate change of name company.

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2015-10-28Incorporation

Incorporation company.

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