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107 Braybrooke Road Ltd TEDDINGTON


Founded in 2015, 107 Braybrooke Road, classified under reg no. 09636564 is an active company. Currently registered at 38 Bushy Park Road TW11 9DG, Teddington the company has been in the business for 5 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

The company has 3 directors, namely Andrew M., Giorgia L. and Jeanette A.. Of them, Jeanette A. has been with the company the longest, being appointed on 16 July 2015 and Andrew M. has been with the company for the least time - from 30 July 2015. As of 10 August 2020, there was 1 ex director - Peter V.. There were no ex secretaries.

107 Braybrooke Road Ltd Address / Contact

Office Address 38 Bushy Park Road
Town Teddington
Post code TW11 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09636564
Date of Incorporation Fri, 12th Jun 2015
Industry Residents property management
Industry Other accommodation
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (324 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 14th Jun 2021 (2021-06-14)
Last confirmation statement dated Sun, 31st May 2020

Company staff

Andrew M.

Position: Director

Appointed: 30 July 2015

Giorgia L.

Position: Director

Appointed: 28 July 2015

Jeanette A.

Position: Director

Appointed: 16 July 2015

Peter V.

Position: Director

Appointed: 12 June 2015

Resigned: 12 June 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeanette A. This PSC owns 25-50% shares. Then there is Giorgia L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Andrew M.

Notified on 12 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeanette A.

Notified on 12 June 2017
Nature of control: 25-50% shares

Giorgia L.

Notified on 12 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth-1 992   
Balance Sheet
Cash Bank On Hand 49674 
Current Assets 49674225
Net Assets Liabilities -1 990-1 990-1 990
Property Plant Equipment11 75111 75111 751 
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-1 993   
Shareholder Funds-1 992   
Other
Creditors13 74314 23713 81513 966
Fixed Assets 11 75111 75111 751
Net Current Assets Liabilities-1 992-13 741-13 741-13 741
Property Plant Equipment Gross Cost11 75111 75111 751 
Total Assets Less Current Liabilities-1 992-1 990-1 990-1 990
Creditors Due Within One Year1 992   
Number Shares Allotted1   
Other Creditors13 74314 237  
Par Value Share1   
Value Shares Allotted1   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 31st May 2020
filed on: 10th, June 2020
Free Download (3 pages)

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