BRAYBROOK INVESTMENTS LIMITED
UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS PE19 8EP- Active
- Private Limited Company
- Company No. 03124729
- Last Updated: 01 Mar 2024
Company Profile
BRAYBROOK INVESTMENTS LIMITED was incorporated on Friday, November 10, 1995 as a Private Limited Company with registered address in ST NEOTS. BRAYBROOK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 10 months and 6 days.
| Name | BRAYBROOK INVESTMENTS LIMITED |
|---|---|
| Company number | 03124729 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS PE19 8EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Paul Braybrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin James Braybrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lisa Ann Braybrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BRAYBROOK INVESTMENTS LIMITED | 10 Nov 1995 |