BRAYBROOK INVESTMENTS LIMITED - ST NEOTS


Company Profile Company Filings

Overview

BRAYBROOK INVESTMENTS LIMITED is a Private Limited Company from ST NEOTS and has the status: Active.
BRAYBROOK INVESTMENTS LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRAYBROOK INVESTMENTS LIMITED - ST NEOTS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4B FENICE COURT
ST NEOTS
CAMBS
PE19 8EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA ANN BRAYBROOK British Director 1995-11-17 CURRENT
MARTIN PAUL BRAYBROOK Feb 1960 British Director 1995-11-10 CURRENT
KEVIN JAMES BRAYBROOK British Director 1995-11-17 CURRENT
MS LISA ANN BRAYBROOK British Secretary 1996-07-01 CURRENT
DAVID SAMUEL BRAYBROOK Nov 1929 British Director 1995-11-17 UNTIL 2004-07-09 RESIGNED
KEVIN JAMES BRAYBROOK British Secretary 1995-11-17 UNTIL 1996-07-01 RESIGNED
MS LISA ANN BRAYBROOK British Secretary 1995-11-10 UNTIL 1995-11-17 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-11-10 UNTIL 1995-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin James Braybrook 2016-04-06 6/1958 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Paul Braybrook 2016-04-06 2/1960 Huntingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Lisa Ann Braybrook 2016-04-06 7/1964 Huntingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Braybrook Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-21 31-03-2023 £31,070 Cash £3,112,926 equity
Braybrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-03-2022 £65,935 Cash £2,613,412 equity
Braybrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £78,989 Cash £2,693,495 equity
Braybrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-12-2019 £70,866 Cash £2,911,249 equity
Braybrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £52,903 Cash £2,843,588 equity
Braybrook Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-12-2017 £49,740 Cash £2,739,625 equity
Braybrook Investments Limited - Accounts to registrar - small 16.3 2017-04-05 31-12-2016 £24,444 Cash £1,849,725 equity
Braybrook Investments Limited - Limited company - abbreviated - 11.6 2016-04-23 31-12-2015 £4,461 Cash £1,110,175 equity
Braybrook Investments Limited - Limited company - abbreviated - 11.6 2015-06-06 31-12-2014 £8,864 Cash £1,088,759 equity
Braybrook Investments Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-12-2013 £17,432 Cash £1,109,355 equity

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