51 Braidley Road Limited in St. Leonards Road BOURNEMOUTH - BH8 8QS

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51 Braidley Road Limited BOURNEMOUTH

51 Braidley Road started in year 2008 as Private Limited Company with registration number 06515710. The 51 Braidley Road company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bournemouth at Suite 7, Wessex House. Postal code: BH8 8QS.

At present there are 3 directors in the the company, namely Danielle W., Judith W. and Robert W.. In addition one secretary - Robert W. - is with the firm. As of 24 April 2024, there was 1 ex director - Monika W.. There were no ex secretaries.

51 Braidley Road Limited Address / Contact

Office Address	Suite 7, Wessex House
Office Address2	St. Leonards Road
Town	Bournemouth
Post code	BH8 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06515710
Date of Incorporation	Wed, 27th Feb 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Danielle W.

Position: Director

Appointed: 27 February 2008

Judith W.

Position: Director

Appointed: 27 February 2008

Robert W.

Position: Secretary

Appointed: 27 February 2008

Robert W.

Position: Director

Appointed: 27 February 2008

Monika W.

Position: Director

Appointed: 27 February 2008

Resigned: 08 February 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	274 369	275 968

Balance Sheet
Current Assets	145 354	159 017	172 946	183 823	205 184	218 499	232 825	243 392
Net Assets Liabilities		275 968	277 586	276 878
Net Assets Liabilities Including Pension Asset Liability	274 369	275 968

Reserves/Capital
Shareholder Funds	274 369	275 968

Other
Creditors		28 568	28 406	27 518	36 337	35 611	36 009	46 274
Fixed Assets	157 992	145 519	133 046	120 573	108 100	95 627	83 154	70 681
Net Current Assets Liabilities	116 377	130 449	144 540	156 305	168 847	182 888	196 816	197 118
Total Assets Less Current Liabilities	274 369	275 968			276 947	278 515	279 970	267 799
Creditors Due Within One Year	28 977	28 568

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control October 12, 2023 filed on: 13th, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control October 12, 2023 filed on: 13th, October 2023	persons with significant control	Free Download (2 pages)
CH01	On October 12, 2023 director's details were changed filed on: 13th, October 2023	officers	Free Download (2 pages)
CH01	On October 13, 2023 director's details were changed filed on: 13th, October 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 27, 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
CH01	On January 10, 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 27, 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 10th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 14th, April 2016	accounts	Free Download (10 pages)
AD01	Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on April 7, 2016 filed on: 7th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 1, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
CH01	On February 2, 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
CH01	On February 2, 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
CH01	On February 2, 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
CH03	On February 2, 2015 secretary's details were changed filed on: 17th, March 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (11 pages)
CH01	On February 27, 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 3, 2010 filed on: 3rd, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2010 filed on: 3rd, March 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, May 2008	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 25th, April 2008	miscellaneous	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2008	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2008	incorporation	Free Download (18 pages)

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