Braymount Properties Limited

Company Name	Braymount Properties Limited
Directors	Chris Panteli and Kevin David Law
Company Status	Active
Company Number	04854991
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Chris Panteli
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	46 Granham Gardens Edmonton London N9 9QQ

Director Name	Mr Kevin David Law
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	Summerdale Ersham Road Hailshambbey Surrey BN27 3PN

Secretary Name	Mr Chris Panteli
Nationality	British
Status	Current
Appointed	07 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	46 Granham Gardens Edmonton London N9 9QQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Batherm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,564
Cash	£7,612
Current Liabilities	£362,897

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

16 January 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
10 November 2022	Appointment of David Sawyer as a director on 10 November 2022 (2 pages)
14 October 2022	Termination of appointment of Kevin David Law as a director on 14 October 2022 (1 page)
14 October 2022	Secretary's details changed for Mr Chris Panteli on 14 October 2022 (1 page)
14 October 2022	Director's details changed for Mr Chris Panteli on 14 October 2022 (2 pages)
9 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
10 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
5 August 2020	Confirmation statement made on 4 August 2020 with updates (5 pages)
15 November 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with updates (5 pages)
7 December 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (5 pages)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
19 January 2018	Notification of David Sawyer as a person with significant control on 19 January 2018 (2 pages)
16 January 2018	Cessation of Batherm Limited as a person with significant control on 16 January 2018 (1 page)
16 January 2018	Notification of a person with significant control statement (2 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
13 May 2016	Director's details changed for Kevin David Law on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Kevin David Law on 13 May 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (5 pages)
14 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (5 pages)
14 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
19 August 2011	Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Kevin David Law on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Kevin David Law on 1 October 2009 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Kevin David Law on 1 October 2009 (2 pages)
25 June 2010	Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP on 25 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 September 2009	Return made up to 04/08/09; full list of members (4 pages)
4 September 2009	Return made up to 04/08/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 October 2008	Return made up to 04/08/08; full list of members (3 pages)
16 October 2008	Return made up to 04/08/08; full list of members (3 pages)
26 November 2007	Return made up to 04/08/07; no change of members (7 pages)
26 November 2007	Return made up to 04/08/07; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 04/08/06; full list of members (7 pages)
17 August 2006	Return made up to 04/08/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 August 2005	Return made up to 04/08/05; full list of members (7 pages)
30 August 2005	Return made up to 04/08/05; full list of members (7 pages)
5 November 2004	Director's particulars changed (1 page)
5 November 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 04/08/04; full list of members (7 pages)
22 October 2004	Return made up to 04/08/04; full list of members (7 pages)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Director's particulars changed (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
19 August 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	Incorporation (7 pages)
4 August 2003	Incorporation (7 pages)

Braymount Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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