Braga Properties Limited

General information

Name:

Braga Properties Ltd

Office Address:

Broad House 1 The Broadway AL9 5BG Old Hatfield

Number: 01725363

Incorporation date: 1983-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braga Properties is a business located at AL9 5BG Old Hatfield at Broad House. The firm was established in 1983 and is established under the registration number 01725363. The firm has been operating on the UK market for 41 years now and company last known status is active. This enterprise's registered with SIC code 74990 which means Non-trading company. 2022-03-31 is the last time the company accounts were filed.

The information describing this specific enterprise's members implies that there are four directors: Robert A., Andrew G., Stephen C. and Colm H. who became the part of the company on 6th December 2017, 28th September 2017 and 30th June 2012. Additionally, the managing director's duties are regularly aided with by a secretary - Colm H., who was chosen by the following company 13 years ago.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 06 December 2017

Latest update: 9 December 2023

Andrew G.

Role: Director

Appointed: 28 September 2017

Latest update: 9 December 2023

Stephen C.

Role: Director

Appointed: 30 June 2012

Latest update: 9 December 2023

Colm H.

Role: Secretary

Appointed: 22 November 2011

Latest update: 9 December 2023

Colm H.

Role: Director

Appointed: 22 November 2011

Latest update: 9 December 2023

People with significant control

The companies that control this firm are as follows: Penina Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Old Hatfield at 1 The Broadway, AL9 5BG, Hertfordshire and was registered as a PSC under the registration number 07285511.

Penina Trustees Limited
Address: Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07285511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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