UKBizDB.co.uk

BRAYCOOK INVESTMENTS LIMITED

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

This company is commonly known as Braycook Investments Limited. The company was founded 60 years ago and was given the registration number 00773489. The firm's registered office is in LONDON. You can find them at 23 Langside Avenue, Roehampton, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BRAYCOOK INVESTMENTS LIMITED
Company Number:00773489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1963
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:23 Langside Avenue, Roehampton, London, SW15 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director25 December 2021Active
23 Langside Avenue, Roehampton, London, SW15 5QT

Secretary-Active
23 Langside Avenue, Roehampton, London, SW15 5QT

Director-Active

People with Significant Control

Mrs Mary Frances Branson
Notified on:06 April 2016
Status:Active
Date of birth:August 1927
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-21Officers

Change person director company with change date.

Download
2024-02-21Address

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

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-01-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type micro entity.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-12-14Officers

Termination secretary company with name termination date.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption full.

Download
2016-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption full.

Download
2015-01-12Accounts

Accounts with accounts type total exemption full.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.