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BRAYBURNE PROPERTIES LTD

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

This company is commonly known as Brayburne Properties Ltd. The company was founded 17 years ago and was given the registration number 06151356. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAYBURNE PROPERTIES LTD
Company Number:06151356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Melville Road, Barnes, London, United Kingdom, SW13 9RJ

Secretary12 March 2007Active
30, Melville Road, Barnes, London, United Kingdom, SW13 9RJ

Director12 March 2007Active
30, Melville Road, Barnes, London, United Kingdom, SW13 9RJ

Director12 March 2007Active

People with Significant Control

Avril Mary Parson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Irish
Country of residence:United Kingdom
Address:52, New Town, Uckfield, United Kingdom, TN22 5DE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-08-04Address

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

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2021-02-12Gazette

Gazette filings brought up to date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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