BRAINTREE LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

BRAINTREE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BRAINTREE LEISURE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BRAINTREE LEISURE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DECHERT NOMINEES LIMITED Corporate Nominee Director 2001-10-24 UNTIL 2002-01-21 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-24 UNTIL 2002-01-21 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2003-09-08 UNTIL 2003-11-24 RESIGNED
PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Director 2002-01-21 UNTIL 2003-09-08 RESIGNED
MR PETER LESLIE WILLIAMS Sep 1955 British Director 2003-09-08 UNTIL 2024-02-05 RESIGNED
GARY ALLAN MASON RUSSELL Jan 1952 British Director 2002-01-21 UNTIL 2003-09-08 RESIGNED
SEAN MERVYN COLLIDGE Jun 1943 British Director 2002-01-21 UNTIL 2003-09-08 RESIGNED
JACQUELINE PATRICIA SAVILLE British Secretary 2003-11-24 UNTIL 2024-02-05 RESIGNED
IAN JEFFREY BROWNSTEIN British Secretary 2002-01-21 UNTIL 2003-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No. Ten Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEPORT LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ENGLISH & OVERSEAS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
KESWICK ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KESWICK HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APSLEY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ENGLISH & OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
FREEPORT (NOMINEE 5) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INVESTMENTPROPERTIES.CO.UK LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALACE GATE INVESTMENTS LIMITED SUTTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FREEPORT (NOMINEE 3) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENTERPRISE HOUSE MANAGEMENT LIMITED BRIERLEY HILL ENGLAND Active DORMANT 74990 - Non-trading company
FREEPORT (NOMINEE 4) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UNCHAINED RESTAURANTS LIMITED CITY OF LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
FREEPORT LEISURE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (LP) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT TREASURY LONDON Dissolved... DORMANT 64929 - Other credit granting n.e.c.
FREEPORT (LP (NO.2)) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BRAINTREE_LEISURE_LIMITED - Accounts 2022-05-28 31-05-2021 £13,614 Cash £-16,151,799 equity
BRAINTREE_LEISURE_LIMITED - Accounts 2020-11-28 31-05-2020 £36,277 Cash £-15,801,171 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARIANA UFP LLP LONDON Active FULL None Supplied
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MARIANA DISTRIBUTION LLP LONDON Active FULL None Supplied