107 Braybrooke Road Ltd

General information

Name:

107 Braybrooke Road Limited

Office Address:

38 Bushy Park Road TW11 9DG Teddington

Number: 09636564

Incorporation date: 2015-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

107 Braybrooke Road Ltd with reg. no. 09636564 has been competing in the field for 9 years. This particular Private Limited Company can be reached at 38 Bushy Park Road, , Teddington and their postal code is TW11 9DG. The company's SIC and NACE codes are 98000 which means Residents property management. The business most recent financial reports were submitted for the period up to 2022/06/30 and the most current confirmation statement was released on 2023/05/09.

As found in the firm's executives data, since 19th April 2023 there have been four directors including: Anna W., Noel N. and Emil B..

Executives who have control over the firm are as follows: Noel N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeanette A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna W.

Role: Director

Appointed: 19 April 2023

Latest update: 11 February 2024

Noel N.

Role: Director

Appointed: 19 April 2023

Latest update: 11 February 2024

Emil B.

Role: Director

Appointed: 19 April 2023

Latest update: 11 February 2024

Jeanette A.

Role: Director

Appointed: 16 July 2015

Latest update: 11 February 2024

People with significant control

Noel N.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeanette A.
Notified on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emil B.
Notified on 19 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna W.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anna W.
Notified on 17 August 2023
Ceased on 23 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giorgia L.
Notified on 12 June 2017
Ceased on 19 April 2023
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 12 June 2017
Ceased on 15 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 12 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Lcp Accounting Llp

Address:

16a The Parade

Post code:

GU46 7UN

City / Town:

Yateley

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Services (by SIC Code)

  • 98000 : Residents property management
  • 55900 : Other accommodation
8
Company Age

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