Brayburne Properties Ltd in 33 Cavendish Square LONDON

Brayburne Properties Ltd LONDON

Founded in 2007, Brayburne Properties, classified under reg no. 06151356 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Hugo P. and Avril P.. In addition one secretary - Hugo P. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Brayburne Properties Ltd Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06151356
Date of Incorporation	Mon, 12th Mar 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Hugo P.

Position: Director

Appointed: 12 March 2007

Hugo P.

Position: Secretary

Appointed: 12 March 2007

Avril P.

Position: Director

Appointed: 12 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Avril P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avril P.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, March 2022	accounts	Free Download (10 pages)
AD01	Address change date: 2021/08/04. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 4th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, February 2021	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/03/13 filed on: 20th, January 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/13 filed on: 19th, January 2021	persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, January 2021	gazette	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, January 2020	accounts	Free Download (11 pages)
MR01	Registration of charge 061513560003, created on 2019/12/19 filed on: 21st, December 2019	mortgage	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/03/12 filed on: 15th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/12 filed on: 20th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, February 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/03/14 from 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 14th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, March 2011	accounts	Free Download (5 pages)
CH03	On 2011/01/26 secretary's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On 2011/01/26 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
CH01	On 2011/01/26 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 27/02/2009 from 30 melville road barnes london SW13 9RJ filed on: 27th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, August 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, August 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, August 2007	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, March 2007	incorporation	Free Download (15 pages)

Brayburne Properties Ltd LONDON

Brayburne Properties Ltd Address / Contact

Company Information / Profile

Company staff

Hugo P.

Hugo P.

Avril P.

People with significant control

Company filings

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