Brayground Limited is a private limited company that can be found at 68 Grafton Way, London W1T 5DS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-23, this 3-year-old company is run by 2 directors.
Director Abhishek P., appointed on 08 November 2023. Director Shane D., appointed on 03 June 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-06-03 and the deadline for the next filing is 2024-06-17. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 12570679 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 03 June 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Farnborough Investment Ltd from Bromley, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Spacelog Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sdg Registrars Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Farnborough Investment Ltd
1 Elmfield Park C/O Intelligent Tracking, Bromley, BR1 1LU, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12611724 |
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spacelog Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11102506 |
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sdg Registrars Limited
41 Chalton Street, London, NW1 1JD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04267462 |
| Notified on | 23 April 2020 |
| Ceased on | 3 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Debtors | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Average Number Employees During Period | 1 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 125706790010, created on 2023-11-08 filed on: 13th, November 2023 |
mortgage | Free Download (26 pages) |
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