BRAYDOWN PROPERTIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BRAYDOWN PROPERTIES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BRAYDOWN PROPERTIES LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

BRAYDOWN PROPERTIES LIMITED - MILTON KEYNES

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
29 / 11 29/11/2022 29/08/2024

Registered Office

2 MANOR FARM COURT OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DILIPKUMAR BHAILALBHAI PATEL Nov 1954 British Secretary 2003-08-05 CURRENT
MISS MINAL PATEL Jul 1983 British Director 2023-12-01 CURRENT
MR DILIPKUMAR BHAILALBHAI PATEL Nov 1954 British Director 2003-08-05 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-07-25 UNTIL 2003-08-05 RESIGNED
MR RAB NIWAZ Sep 1950 British Director 2003-08-05 UNTIL 2008-10-31 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-07-25 UNTIL 2003-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakuntalaben Patel 2018-10-01 8/1959 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dilipkumar Bhailalbhai Patel 2016-08-14 11/1954 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dilipkumar Bhailalbhai Patel 2016-04-06 - 2018-08-13 11/1954 Northampton   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Billing Service Station Limited 2016-04-06 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLING SERVICE STATION LTD. MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
BILLING FISH BAR LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Braydown Properties Limited - Limited company accounts 23.2 2024-02-28 29-11-2023 £145,233 Cash £2,150,318 equity
Braydown Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 29-11-2022 £56,490 Cash £1,455,328 equity
BRAYDOWN_PROPERTIES_LIMIT - Accounts 2022-08-27 29-11-2021 £191,395 Cash £1,351,661 equity
BRAYDOWN_PROPERTIES_LIMIT - Accounts 2021-07-15 29-11-2020 £53,084 Cash £1,218,082 equity
BRAYDOWN_PROPERTIES_LIMIT - Accounts 2020-08-20 29-11-2019 £86,654 Cash £1,125,416 equity
BRAYDOWN_PROPERTIES_LIMIT - Accounts 2019-11-27 30-11-2018 £309,741 Cash £1,047,166 equity
BRAYDOWN_PROPERTIES_LIMIT - Accounts 2018-08-30 30-11-2017 £368,806 Cash £867,774 equity
BRAYDOWN_PROPERTIES_LIMIT - Accounts 2017-08-19 30-11-2016 £83,027 Cash £585,348 equity
Braydown Properties Limited - Abbreviated accounts 16.1 2016-08-13 30-11-2015 £204,039 Cash £510,663 equity
Braydown Properties Limited - Limited company - abbreviated - 11.6 2015-06-03 30-11-2014 £175,370 Cash £553,682 equity

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