This company is commonly known as Brayhaven Limited. The company was founded 26 years ago and was given the registration number 03463525. The firm's registered office is in TRING. You can find them at Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BRAYHAVEN LIMITED |
|---|---|---|
| Company Number | : | 03463525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Timbers Lower Icknield Way, Marsworth, Tring, HP23 4LN | Secretary | 01 May 2001 | Active |
| Timbers Lower Icknield Way, Marsworth, Tring, HP23 4LN | Director | 01 May 2001 | Active |
| Timbers Lower Icknield Way, Marsworth, Tring, HP23 4LN | Director | 01 May 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 11 November 1997 | Active |
| Beechcroft, Wield Road, Medstead Alton, GU34 5NH | Secretary | 11 November 1997 | Active |
| 39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 07 September 1998 | Active |
| 28 Seymour Place, Hornchurch, RM11 1SX | Secretary | 29 August 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 11 November 1997 | Active |
| Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 11 November 1997 | Active |
| 446 Upper Richmond Road, London, SW15 5RQ | Director | 11 November 1997 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 11 November 1997 | Active |
| Mr Robert Neil Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | Timbers House, Tring, HP23 4LN |
| Nature of control | : |
|
| Mrs Christine Gabrielle Maria Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | Timbers House, Tring, HP23 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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