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BRAYBROOKE TERRACE RTM COMPANY LTD

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

This company is commonly known as Braybrooke Terrace Rtm Company Ltd. The company was founded 15 years ago and was given the registration number 06863579. The firm's registered office is in HAYWARDS HEATH. You can find them at 46 Luxford Road, Lindfield, Haywards Heath, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAYBROOKE TERRACE RTM COMPANY LTD
Company Number:06863579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 March 2009
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:46 Luxford Road, Lindfield, Haywards Heath, England, RH16 2LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Milward Road, Hastings, England, TN34 3RT

Director21 February 2023Active
46, Luxford Road, Lindfield, Haywards Heath, United Kingdom, RH16 2LZ

Director31 March 2009Active
Flat 4, 10 Braybrooke Terrace, Hastings, England, TN34 1TD

Secretary20 May 2016Active
1 Warren Road, Sidcup, DA14 4NH

Secretary30 March 2009Active
Queen Annes, Church Road, Goldburst, Cranbrook, England, TN17 1BN

Secretary01 May 2015Active
Flat 4, 10 Braybrooke Terrace, Braybrooke Terrace, Hastings, England, TN34 1TD

Director20 May 2016Active
1 Warren Road, Sidcup, DA14 4NH

Director30 March 2009Active
Queen Annes, Church Road, Goldhurst, Cranbrook, England, TN17 1BN

Director01 May 2015Active

People with Significant Control

Mr Simon Jonathan Basey
Notified on:30 January 2024
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:148, Milward Road, Hastings, England, TN34 3RT
Nature of control:
  • Significant influence or control
Mrs Joy Frances Revill
Notified on:30 March 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:46, Luxford Road, Haywards Heath, England, RH16 2LZ
Nature of control:
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2024-05-02Persons with significant control

Notification of a person with significant control.

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2024-05-02Officers

Termination director company with name termination date.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-30Address

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

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Appoint person director company with name date.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Restoration

Administrative restoration company.

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2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Address

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

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2020-11-17Gazette

Gazette notice compulsory.

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2019-11-03Address

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

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2019-11-03Officers

Termination director company with name termination date.

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2019-11-03Officers

Termination secretary company with name termination date.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

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