Braxted Trustee 1 Limited is a private limited company registered at The Estate Office Braxted Park Estate, Great Braxted, Witham CM8 3EN. Incorporated on 2020-03-04, this 4-year-old company is run by 3 directors and 1 secretary.
Director Nicholas K., appointed on 04 March 2020. Director Ernest V., appointed on 04 March 2020. Director Justin J., appointed on 04 March 2020.
Changing the topic to secretaries, we can mention: Duncan C., appointed on 04 March 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-03-03 and the deadline for the next filing is 2024-03-17. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Estate Office Braxted Park Estate |
| Office Address2 | Great Braxted |
| Town | Witham |
| Post code | CM8 3EN |
| Country of origin | United Kingdom |
| Registration Number | 12496489 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Secretary
Appointed: 04 March 2020
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Justin J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ernest V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Justin J.
| Notified on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas K.
| Notified on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ernest V.
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | |
| Other | |||
| Number Shares Issued Fully Paid | 1 | 1 | |
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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