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Braygate Limited BOURNEMOUTH

Braygate started in year 1971 as Private Limited Company with registration number 01009219. The Braygate company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Bournemouth at 92 Tuckton Road. Postal code: BH6 3HT.

The firm has 4 directors, namely Ian W., Martyn W. and Andrew W. and others. Of them, Andrew W., Paul W. have been with the company the longest, being appointed on 7 April 2017 and Ian W. and Martyn W. have been with the company for the least time - from 7 March 2021. As of 26 April 2024, there were 2 ex directors - Gerald W., Alan W. and others listed below. There were no ex secretaries.

Braygate Limited Address / Contact

Office Address 92 Tuckton Road
Office Address2 Southbourne
Town Bournemouth
Post code BH6 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01009219
Date of Incorporation Tue, 27th Apr 1971
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Ian W.

Position: Director

Appointed: 07 March 2021

Martyn W.

Position: Director

Appointed: 07 March 2021

Andrew W.

Position: Director

Appointed: 07 April 2017

Paul W.

Position: Director

Appointed: 07 April 2017

Gerald W.

Position: Director

Resigned: 07 April 2017

Alan W.

Position: Director

Resigned: 10 November 2020

Gerald W.

Position: Secretary

Resigned: 08 May 2018

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Andrew W. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Alan W. This PSC owns 25-50% shares. The third one is Iris W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 8 May 2018
Ceased on 17 April 2023
Nature of control: 25-50% voting rights

Alan W.

Notified on 8 May 2018
Ceased on 8 May 2018
Nature of control: 25-50% shares

Iris W.

Notified on 6 April 2016
Ceased on 22 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets40 92940 913142 552141 407239 962173 266172 035
Net Assets Liabilities22 98824 01525 99327 13838 1826 1194 888
Other
Average Number Employees During Period  34444
Creditors1 3571 095167 087167 087200 322167 147167 147
Net Current Assets Liabilities39 57239 81824 53525 68039 6406 1194 888
Total Assets Less Current Liabilities39 57239 81824 53525 68039 6406 1194 888

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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