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 - TRING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AISH DEVELOPMENTS LIMITED EXETER Dissolved... 41100 - Development of building projects
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APRICOT STUDIOS LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A DOOLEY DEVELOPMENTS LIMITED KINGSBRIDGE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARENA 14 MANAGEMENT COMPANY LIMITED BICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACME STRATEGIC MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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