BRAYWICK HEATH NURSERIES LTD - BERKSHIRE


Company Profile Company Filings

Overview

BRAYWICK HEATH NURSERIES LTD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BERKSHIRE and has the status: Active.
BRAYWICK HEATH NURSERIES LTD was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAYWICK HEATH NURSERIES LTD - BERKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41 BRAYWICK ROAD
BERKSHIRE
SL6 1DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET LEAH PERRY Apr 1960 British Director 2023-09-28 CURRENT
HENRY THEODORE POHL Jul 1948 British Director 2023-01-24 CURRENT
MR ROBIN ANTHONY PEMBERTON Jan 1945 British Director 1996-07-26 CURRENT
MRS. LISA HUGHES Jun 1965 British Director 2023-01-24 CURRENT
MR HENRY POHL Secretary 2018-05-01 CURRENT
PETER THOMSON British Director 1996-07-26 UNTIL 2000-02-01 RESIGNED
LYNETTE MARGARET ABBOTT Nov 1949 Secretary 2003-04-02 UNTIL 2004-12-31 RESIGNED
LYN ALISON COMPTON British Secretary 2000-02-01 UNTIL 2003-04-02 RESIGNED
LYN ALISON COMPTON British Secretary 2005-01-01 UNTIL 2008-11-07 RESIGNED
MR JOHN BAKER MAY Secretary 2010-08-03 UNTIL 2017-10-18 RESIGNED
PETER THOMSON British Secretary 1996-07-26 UNTIL 2001-01-31 RESIGNED
MISS CAROLE ANN SELWAY Aug 1941 British Secretary 2009-08-04 UNTIL 2010-08-03 RESIGNED
PETER HOWARD FIELD May 1933 British Director 1996-07-26 UNTIL 2001-06-22 RESIGNED
MISS CAROLE ANN SELWAY Aug 1941 British Director 2009-08-04 UNTIL 2010-08-03 RESIGNED
JOHN PILVACHI Aug 1939 Greek Director 2000-06-05 UNTIL 2003-04-03 RESIGNED
MR JOHN BAKER MAY Mar 1937 British Director 2009-08-04 UNTIL 2017-10-18 RESIGNED
MR CHRISTOPHER ALAN LOWE May 1948 British Director 1998-01-16 UNTIL 2003-04-03 RESIGNED
MRS MARY PATRICIA LE BRAS Mar 1930 British Director 2002-08-01 UNTIL 2006-07-12 RESIGNED
ELIZABETH JOHN May 1938 British Director 1999-09-30 UNTIL 2001-02-21 RESIGNED
MRS HILARY FAITH GILFOY Jun 1951 British Director 2014-02-21 UNTIL 2014-07-25 RESIGNED
DEREK VICTOR BISHOP Jun 1946 British Director 2001-09-18 UNTIL 2003-04-03 RESIGNED
SIMON JOHN EDWARDS Dec 1969 British Director 1996-11-29 UNTIL 1999-11-11 RESIGNED
WILLIAM MARTIN DAWSON Nov 1954 British Director 1996-07-26 UNTIL 2000-06-03 RESIGNED
DOCTOR MICHAEL JOHN BRUTON Feb 1938 British Director 1996-07-26 UNTIL 2002-06-28 RESIGNED
LYNNETTE MARGARET ABBOTT Nov 1949 British Director 2003-04-03 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Anthony Pemberton 2016-04-06 - 2023-01-24 1/1945 Significant influence or control
Mr John Baker May 2016-04-06 - 2017-10-18 3/1937 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Braywick Heath Nurseries Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £70,888 Cash £94,722 equity
Braywick Heath Nurseries Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-12-2021 £93,960 Cash £118,098 equity
Braywick Heath Nurseries Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-12-2020 £140,056 Cash £106,283 equity
Braywick Heath Nurseries Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-12-2019 £97,186 Cash £70,063 equity
Braywick Heath Nurseries Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-12-2018 £27,399 Cash £78,728 equity
Braywick Heath Nurseries Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-08 31-12-2017 £28,195 Cash £91,266 equity
Braywick Heath Nurseries Ltd - Accounts to registrar - small 16.3 2017-03-04 31-12-2016 £32,325 Cash £114,787 equity
Braywick Heath Nurseries Ltd - Limited company - abbreviated - 11.9 2016-03-01 31-12-2015 £26,982 Cash £115,730 equity
Braywick Heath Nurseries Ltd - Limited company - abbreviated - 11.6 2015-03-17 31-12-2014 £14,883 Cash £124,949 equity