Braybrooke Estates Limited is a private limited company that can be found at Cavan House Oldways Road, Ravensden, Bedford MK44 2RF. Incorporated on 2021-12-15, this 2-year-old company is run by 3 directors.
Director Ryan T., appointed on 15 December 2021. Director Daniel G., appointed on 15 December 2021. Director Jonathon G., appointed on 15 December 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-05-12 and the date for the following filing is 2024-05-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cavan House Oldways Road |
| Office Address2 | Ravensden |
| Town | Bedford |
| Post code | MK44 2RF |
| Country of origin | United Kingdom |
| Registration Number | 13803018 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Daniel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathon G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ryan T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel G.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathon G.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan T.
| Notified on | 15 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th May 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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