Braycape Limited in The Pensnett Estate KINGSWINFORD WEST MIDLANDS

Braycape Limited KINGSWINFORD WEST MIDLANDS

Braycape started in year 1993 as Private Limited Company with registration number 02864096. The Braycape company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Kingswinford West Midlands at L.c.p. House. Postal code: DY6 7NA.

At the moment there are 11 directors in the the firm, namely Benjamin C., Adam M. and James B. and others. In addition one secretary - Christopher T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 31 January 2016.

Braycape Limited Address / Contact

Office Address	L.c.p. House
Office Address2	The Pensnett Estate
Town	Kingswinford West Midlands
Post code	DY6 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864096
Date of Incorporation	Wed, 20th Oct 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	31 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	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Benjamin C.

Position: Director

Appointed: 01 November 2022

Adam M.

Position: Director

Appointed: 26 October 2021

James B.

Position: Director

Appointed: 20 July 2021

Robin M.

Position: Director

Appointed: 01 January 2018

Anthony C.

Position: Director

Appointed: 31 March 2016

Sebastian M.

Position: Director

Appointed: 01 February 2016

Christopher T.

Position: Secretary

Appointed: 31 January 2016

Dimitri C.

Position: Director

Appointed: 31 March 2015

Roger H.

Position: Director

Appointed: 02 January 2008

Christopher T.

Position: Director

Appointed: 22 April 2004

Anthony T.

Position: Director

Appointed: 31 March 2002

Caspar M.

Position: Director

Appointed: 12 August 1994

Julian D.

Position: Director

Appointed: 11 May 2020

Resigned: 30 April 2022

Edward M.

Position: Director

Appointed: 24 January 2020

Resigned: 24 July 2020

Andrew B.

Position: Director

Appointed: 01 September 2016

Resigned: 25 October 2022

Nicholas B.

Position: Director

Appointed: 15 August 2014

Resigned: 31 March 2021

Steven F.

Position: Director

Appointed: 17 December 2007

Resigned: 16 August 2017

Emmanuel T.

Position: Director

Appointed: 20 September 1994

Resigned: 31 March 2015

John C.

Position: Director

Appointed: 20 September 1994

Resigned: 31 March 2016

Michael C.

Position: Director

Appointed: 20 September 1994

Resigned: 31 March 2016

Dorothy H.

Position: Director

Appointed: 29 July 1994

Resigned: 01 January 2013

Robert H.

Position: Director

Appointed: 29 July 1994

Resigned: 31 March 2002

John D.

Position: Director

Appointed: 29 October 1993

Resigned: 29 June 2006

Stephen M.

Position: Director

Appointed: 29 October 1993

Resigned: 31 January 2016

Stephen M.

Position: Secretary

Appointed: 29 October 1993

Resigned: 31 January 2016

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1993

Resigned: 29 October 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 October 1993

Resigned: 29 October 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is London & Cambridge Properties Ltd from Kingswinford, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

London & Cambridge Properties Ltd

L.C.P. House First Avenue, The Pensnett Estate, Kingswinford, DY6 7NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2895002
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 8th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, November 2018	accounts	Free Download
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 3rd, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th September 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th September 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 13th, November 2008	accounts	Free Download (16 pages)
363s	Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (16 pages)
363s	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (10 pages)
363s	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (16 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (10 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 21st, September 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to 8th September 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 8th, September 2004	accounts	Free Download (16 pages)
363s	Annual return up to 8th September 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (10 pages)
363(288)	8th September 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 8th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 13th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 13th, September 2002	accounts	Free Download (16 pages)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 31st August 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/08/01	annual return
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, September 2000	accounts	Free Download (14 pages)
363s	Annual return up to 14th September 1999 with shareholders record filed on: 14th, September 1999	annual return	Free Download (13 pages)
363s	Annual return up to 14th September 1999 with shareholders record filed on: 14th, September 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (13 pages)
363s	Annual return up to 14th September 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (13 pages)
363s	Annual return up to 14th September 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 14th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 14th, September 1998	accounts	Free Download (12 pages)
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return	Free Download
AA	Full accounts for the period ending 31st March 1997 filed on: 12th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 12th, September 1997	accounts	Free Download (12 pages)
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return
363s	Annual return up to 15th September 1996 with shareholders record filed on: 15th, September 1996	annual return	Free Download (13 pages)
363(288)	15th September 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 15th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 15th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to 15th September 1996 with shareholders record filed on: 15th, September 1996	annual return	Free Download (13 pages)
363s	Annual return up to 13th September 1995 with shareholders record filed on: 13th, September 1995	annual return	Free Download (20 pages)
363s	Annual return up to 13th September 1995 with shareholders record filed on: 13th, September 1995	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 17th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 17th, August 1995	accounts	Free Download (12 pages)
363s	Annual return up to 11th November 1994 with shareholders record filed on: 11th, November 1994	annual return	Free Download
363s	Annual return up to 11th November 1994 with shareholders record filed on: 11th, November 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, December 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, December 1993	accounts	Free Download

Braycape Limited KINGSWINFORD WEST MIDLANDS

Braycape Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Adam M.

James B.

Robin M.

Anthony C.

Sebastian M.

Christopher T.

Dimitri C.

Roger H.

Christopher T.

Anthony T.

Caspar M.

Julian D.

Edward M.

Andrew B.

Nicholas B.

Steven F.

Emmanuel T.

John C.

Michael C.

Dorothy H.

Robert H.

John D.

Stephen M.

Stephen M.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

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