23 Braywick Road Limited LONDON


23 Braywick Road Limited is a private limited company situated at 75 Western Road, Southall, London UB2 5HQ. Incorporated on 2019-06-19, this 2-year-old company is run by 2 directors.
Director Monish T., appointed on 24 May 2021. Director Jiwan V., appointed on 10 July 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2021-02-25 and the date for the following filing is 2022-03-11. What is more, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

23 Braywick Road Limited Address / Contact

Office Address 75 Western Road
Office Address2 Southall
Town London
Post code UB2 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12058549
Date of Incorporation Wed, 19th Jun 2019
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 31st Mar 2022 (191 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated Thu, 25th Feb 2021

Company staff

Monish T.

Position: Director

Appointed: 24 May 2021

Gkp Property Management Limited

Position: Corporate Director

Appointed: 25 February 2020

Jiwan V.

Position: Director

Appointed: 10 July 2019

Vn Technologies Ltd

Position: Corporate Director

Appointed: 05 November 2019

Resigned: 24 May 2021

Shankar D.

Position: Director

Appointed: 02 July 2019

Resigned: 24 May 2021

Jiwan V.

Position: Director

Appointed: 19 June 2019

Resigned: 02 July 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Jiwan V. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shankar D. This PSC owns 75,01-100% shares. Moving on, there is Jiwan V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jiwan V.

Notified on 10 July 2019
Nature of control: 75,01-100% shares

Shankar D.

Notified on 2 July 2019
Ceased on 24 May 2021
Nature of control: 75,01-100% shares

Jiwan V.

Notified on 19 June 2019
Ceased on 2 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Total Assets Less Current Liabilities10 000

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thu, 25th Feb 2021
filed on: 24th, May 2021
Free Download (4 pages)

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