BRAYHAVEN LIMITED - TRING
Company Profile | Company Filings |
Overview
BRAYHAVEN LIMITED is a Private Limited Company from TRING and has the status: Active.
BRAYHAVEN LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463525. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
BRAYHAVEN LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463525. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
BRAYHAVEN LIMITED - TRING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
TIMBERS HOUSE
TRING
HERTFORDSHIRE
HP23 4LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINE GABRIELLE MARIA KENNEDY | Jul 1952 | British | Director | 2001-05-01 | CURRENT |
MR ROBERT NEIL KENNEDY | Jan 1949 | British | Director | 2001-05-01 | CURRENT |
MR ROBERT NEIL KENNEDY | Jan 1949 | British | Secretary | 2001-05-01 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1997-11-11 UNTIL 2001-05-12 | RESIGNED |
HILARY PAUL NEWTON | Aug 1959 | British | Director | 1997-11-11 UNTIL 2001-05-12 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1997-11-11 UNTIL 2001-05-12 | RESIGNED |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2001-05-12 | RESIGNED | |
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1997-11-11 UNTIL 2000-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Neil Kennedy | 2016-04-06 | 1/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Christine Gabrielle Maria Kennedy | 2016-04-06 | 7/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-10-06 | 30-09-2023 | £68,340 Cash £288,681 equity |
BRAYHAVEN LIMITED | 2023-05-23 | 30-09-2022 | £786 Cash £290,923 equity |
BRAYHAVEN LIMITED | 2021-10-21 | 30-09-2021 | £980 Cash £287,194 equity |