Braydown Properties Limited in Milton Keynes, MK12 5NN

Description

Data updated on: 01-11-2023

Braydown Properties is a business with it's headquarters at MK12 5NN Milton Keynes at 2 Manor Farm Court Old Wolverton Road. This company was set up in 2003 and is registered under the identification number 04846285. This company has been on the English market for twenty one years now and the status at the time is active. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Braydown Properties Ltd filed its account information for the financial period up to 2022-11-29. The firm's latest confirmation statement was released on 2023-08-14.

The data obtained detailing the enterprise's members implies a leadership of two directors: Minal P. and Dilipkumar P. who joined the team on December 1, 2023 and August 5, 2003. Furthermore, the director's responsibilities are regularly supported by a secretary - Dilipkumar P., who was chosen by this specific limited company in 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-29	2020-11-29	2021-11-29	2022-11-29	2023-11-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	360 339	442 686	489 655	553 682	510 663	585 348

Balance Sheet
Cash Bank On Hand						83 027	368 806	309 741	86 654	53 084	191 395	56 490	145 233
Current Assets	46 734	100 214	120 408	182 768	206 659	85 766	371 759	313 029	90 147	639 300	748 298	570 243	617 511
Debtors	678	4 500	7 365	7 398	2 621	2 739	2 953	3 288	3 493	586 216	556 903	513 753	472 278
Net Assets Liabilities						556 162	867 774	1 047 166	1 125 416	1 218 082	1 351 661	1 455 328	2 150 318
Other Debtors						2 739	2 953	3 288	3 493	10 975	10 339	8 647	7 477
Cash Bank In Hand	46 056	95 714	113 043	175 370	204 038	83 027
Net Assets Liabilities Including Pension Asset Liability	360 339	442 686	489 655	553 682	510 663
Tangible Fixed Assets	1 750 000	1 750 000	2 266 653	2 266 653	2 196 954	2 343 236

Capital & Reserves
Called Up Share Capital	2	2	3	3	3	3
Profit Loss Account Reserve	210 837	293 184	340 153	404 179	430 859	431 735
Shareholder Funds	360 339	442 686	489 655	553 682	510 663	585 348

Other Financial Data
Average Number Employees During Period								1	1	1	1	1	1
Bank Borrowings Overdrafts										574 916	511 932	476 518	34 634
Corporation Tax Payable						219	59 708	42 080				24 317	19 675
Creditors						1 843 654	2 158 239	1 920 117	2 245 105	574 916	2 275 609	476 518	2 281 241
Investment Property						2 343 236	2 693 988	2 693 988	3 320 108	3 430 638	3 430 638	3 666 958	4 520 320
Investment Property Fair Value Model							2 693 988	2 693 988	3 320 108	3 430 638	3 430 638	3 666 958	4 520 320
Net Current Assets Liabilities	24 962	78 659	61 397	166 001	192 681	61 084	-1 786 480	-1 607 088	-2 154 958	-1 597 906	-1 527 311	-1 695 378	-1 663 730
Other Creditors						1 818 972	2 047 408	1 818 970	2 179 339	2 180 841	673 602	669 602	3 180
Other Taxation Social Security Payable								42 080	45 921	21 737	31 333	24 317
Provisions For Liabilities Balance Sheet Subtotal						29 186	39 734	39 734	39 734	39 734	39 734	39 734	265 622
Total Assets Less Current Liabilities	1 774 962	1 828 659	2 368 628	2 432 654	2 389 635	2 404 320	907 508	1 086 900	1 165 150	1 832 732	1 903 327	1 971 580	2 856 590
Trade Creditors Trade Payables						24 463	51 123	59 067	19 845	34 628	31 077	5 974	26 601
Additional Provisions Increase From New Provisions Recognised													225 888
Additions Other Than Through Business Combinations Investment Property Fair Value Model												236 320
Administrative Expenses												72 977	103 601
Amounts Owed By Associates											546 564	505 106	464 801
Bank Borrowings												510 007	475 284
Comprehensive Income Expense												103 667	67 516
Creditors Due After One Year	1 414 623	1 385 973	1 878 972	1 878 972	1 878 972	1 818 972
Creditors Due Within One Year	21 772	21 555	59 011	16 767	13 978	24 682
Interest Payable Similar Charges Finance Costs												17 235	19 287
Number Shares Allotted		2	2	3	3	3
Number Shares Issued Fully Paid												3	3
Operating Profit Loss												127 984	97 215
Other Interest Receivable Similar Income Finance Income												17 235	9 263
Par Value Share		1	1	1	1	1						1	1
Profit Loss												103 667	67 516
Profit Loss On Ordinary Activities Before Tax												127 984	87 191
Provisions												39 734	265 622
Revaluation Reserve	149 500	149 500	149 500	149 500	79 801	153 610
Share Capital Allotted Called Up Paid	2	2	2	3	3	3
Tangible Fixed Assets Additions			516 653
Tangible Fixed Assets Cost Or Valuation	1 750 000	1 750 000	2 266 653	2 266 653	2 196 954
Tangible Fixed Assets Increase Decrease From Revaluations					-29 699
Tax Tax Credit On Profit Or Loss On Ordinary Activities												24 317	19 675
Turnover Revenue												200 961	200 816

Company staff

Minal P.

Role: Director

Appointed: 01 December 2023

Latest update: 4 April 2024

Dilipkumar P.

Role: Secretary

Appointed: 05 August 2003

Latest update: 4 April 2024

Dilipkumar P.

Role: Director

Appointed: 05 August 2003

Latest update: 4 April 2024

Rab N.

Role: Director

Appointed: 05 August 2003

Resigned: 31 October 2008

Latest update: 4 April 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 05 August 2003

Address: London, EC2A 4XH

Latest update: 4 April 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 05 August 2003

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 4 April 2024

People with significant control

Executives with significant control over this firm are: Shakuntalaben P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dilipkumar P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Billing Service Station Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Milton Keynes at Old Wolverton Road, Old Wolverton, MK12 5NN, Buckinghamshire and was registered as a PSC under the registration number 02731415.

Shakuntalaben P.

Notified on 1 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dilipkumar P.

Notified on 14 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Billing Service Station Limited

Address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

Legal authority British

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 02731415

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dilipkumar P.

Notified on 6 April 2016

Ceased on 13 August 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	29 August 2024
Account last made up date	29 November 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	29 May 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	8 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	17 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	30 November 2021
End Date For Period Covered By Report	29 November 2022
Annual Accounts
Start Date For Period Covered By Report	30 November 2022
End Date For Period Covered By Report	29 November 2023
Annual Accounts 3 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	3 June 2013
Annual Accounts 20 March 2014
Date Approval Accounts	20 March 2014

Braydown Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Minal P.

Dilipkumar P.

Dilipkumar P.

Rab N.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Shakuntalaben P.

Dilipkumar P.

Billing Service Station Limited

Dilipkumar P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

City / Town:

HQ address, 2013

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HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

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Accountant/Auditor, 2012 - 2013

Name:

Address:

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