Braeburn Structures Limited in Great North Road WYBOSTON

Braeburn Structures Limited WYBOSTON

Founded in 2006, Braeburn Structures, classified under reg no. 05688984 is an active company. Currently registered at Potton House Wyboston Lakes MK44 3BZ, Wyboston the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Andrew R., appointed on 26 January 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Anne R.. There were no ex directors.

Braeburn Structures Limited Address / Contact

Office Address	Potton House Wyboston Lakes
Office Address2	Great North Road
Town	Wyboston
Post code	MK44 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05688984
Date of Incorporation	Thu, 26th Jan 2006
Industry	Other engineering activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Andrew R.

Position: Director

Appointed: 26 January 2006

Anne R.

Position: Secretary

Appointed: 26 January 2006

Resigned: 18 January 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Andrew R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	84 928	94 897	121 850	115 039	75 827

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 900	1 900	1 834	1 992	2 300
Average Number Employees During Period	1	1	1	1	1
Creditors	13 139	12 687	35 578	13 623	9 326
Fixed Assets	160	768	1 068	715	36 519
Net Current Assets Liabilities	74 468	85 610	90 589	105 818	71 021
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 679	3 400	4 317	4 402	4 520
Total Assets Less Current Liabilities	74 628	86 378	91 657	106 533	107 540

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 26, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 26, 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 1st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 2, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on January 18, 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on February 19, 2013. Old Address: Fairways Wyboston Lakes Great North Road Bedford Bedfordshire MK44 3BZ filed on: 19th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 22, 2012. Old Address: 30 Cambridge Street St Neots Cambridgeshire PE19 1JL filed on: 22nd, May 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
CH01	On January 1, 2011 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 27th, January 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (9 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 24th, December 2008	accounts	Free Download (9 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 27th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 27th, April 2007	accounts	Free Download (1 page)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2006	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2006	incorporation	Free Download (30 pages)

Braeburn Structures Limited WYBOSTON

Braeburn Structures Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Anne R.

People with significant control

Annual reports financial information

Company filings

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