Founded in 2015, Braybrook Properties, classified under reg no. 09920403 is an active company. Currently registered at Springfield House RH12 2RG, Horsham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Benjamin C., Emma C. and Norma C.. Of them, Benjamin C., Emma C., Norma C. have been with the company the longest, being appointed on 17 December 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Springfield House |
| Office Address2 | Springfield Road |
| Town | Horsham |
| Post code | RH12 2RG |
| Country of origin | United Kingdom |
| Registration Number | 09920403 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2015
Position: Director
Appointed: 17 December 2015
Position: Director
Appointed: 17 December 2015
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Benjamin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Norma C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norma C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Net Worth | 90 | 90 | 90 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 90 | 90 | |||||
| Net Assets Liabilities | 90 | 90 | 90 | 90 | 90 | 90 | 90 |
| Cash Bank In Hand | 90 | 90 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 90 | 90 | 90 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 90 | 90 | 90 | ||||
| Other | |||||||
| Number Shares Allotted | 90 | 90 | 90 | 90 | 90 | 90 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Number Shares Issued | 90 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | 90 | 90 | 90 | 0 | |
| Share Capital Allotted Called Up Paid | 90 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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