Company NameBraybrook Property Limited
Company StatusDissolved
Company Number10257041
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 10 months ago)
Dissolution Date28 June 2022 (1 year, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Jane Frances Rowe
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressListon Hall Barn Liston Hall Lane
Gosfield
Halstead
Essex
CO9 1SB
Director NameMr Philip Anthony Rowe
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressListon Hall Barn Liston Hall Lane
Gosfield
Halstead
Essex
CO9 1SB
Director NameMr Andrew MacDonald Binns
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBounces Farm Gosfield Aerodrome
Gosfield
Halstead
Essex
CO9 1SD
Director NameMs Bridget Ann Mazdon
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBounces Farm Gosfield Aerodrome
Gosfield
Halstead
Essex
CO9 1SD

Location

Registered AddressThe Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
1 July 2020Confirmation statement made on 30 June 2020 with updates (5 pages)
30 June 2020Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
30 June 2020Total exemption full accounts made up to 31 December 2018 (7 pages)
11 July 2019Confirmation statement made on 30 June 2019 with updates (5 pages)
1 February 2019Micro company accounts made up to 30 June 2018 (5 pages)
9 July 2018Confirmation statement made on 30 June 2018 with updates (5 pages)
9 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
9 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
10 July 2017Notification of Jane Frances Rowe as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Bridget Mazdon as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Jane Frances Rowe as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Jane Frances Rowe as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Philip Anthony Rowe as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Philip Anthony Rowe as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Andrew Macdonald Binns as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Confirmation statement made on 30 June 2017 with updates (5 pages)
10 July 2017Confirmation statement made on 30 June 2017 with updates (5 pages)
10 July 2017Notification of Bridget Mazdon as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Andrew Macdonald Binns as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Bridget Mazdon as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Andrew Macdonald Binns as a person with significant control on 30 June 2016 (2 pages)
10 July 2017Notification of Philip Anthony Rowe as a person with significant control on 10 July 2017 (2 pages)
29 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-29
  • GBP 100
(35 pages)
29 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-29
  • GBP 100
(35 pages)