BRAYDOWN PROPERTIES LIMITED
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES MK12 5NN- Active
- Private Limited Company
- Company No. 04846285
- Last Updated: 01 Mar 2024
Company Profile
BRAYDOWN PROPERTIES LIMITED was incorporated on Friday, July 25, 2003 as a Private Limited Company with registered address in MILTON KEYNES. BRAYDOWN PROPERTIES 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 21 years 6 months and 29 days.
| Name | BRAYDOWN PROPERTIES LIMITED |
|---|---|
| Company number | 04846285 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Shakuntalaben Patel Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dilipkumar Bhailalbhai Patel Nationality: British |
Dates: Sunday, August 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dilipkumar Bhailalbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Billing Service Station Limited Old Wolverton Road, Old Wolverton, MK12 5NN |
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 | 29 November |
| Next annual accounts due | 29 August 2025, (186 days left) |
| Latest accounts | 29 November 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRAYDOWN PROPERTIES LIMITED | 25 Jul 2003 |