Braybright Investments Limited is a private limited company registered at 14 Beaumont Mews, London W1G 6EQ. Incorporated on 2019-02-26, this 5-year-old company is run by 2 directors.
Director Jennifer M., appointed on 08 June 2022. Director Martin M., appointed on 26 February 2019.
The company is officially classified as "real estate agencies" (SIC code: 68310). According to CH information there was a name change on 2022-06-10 and their previous name was Henry Butcher & Co Limited.
The last confirmation statement was sent on 2023-02-28 and the due date for the next filing is 2024-03-14. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 14 Beaumont Mews |
| Town | London |
| Post code | W1G 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 11846641 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Real estate agencies |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 26 February 2019
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Jennifer M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer M.
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert W.
| Notified on | 26 February 2019 |
| Ceased on | 27 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Henry Butcher & | June 10, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022-06-09 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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