45 BRAYBURNE AVENUE LIMITED

Key Data

Status

Active

Company No.

06296374

Incorporation date

28/06/2007

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

04/09/2025

Notification of Devdutt Jadeja as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2025

Appointment of Ms Phoebe Lily Lynch as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Frances Katherine Whyte as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Cessation of Frances Katherine Whyte as a person with significant control on 2025-08-01

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

19/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

01/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

16/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

10/07/2017

Notification of Frances Katherine Whyte as a person with significant control on 2016-07-30

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

02/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

09/07/2014

Director's details changed for Frances Katherine Whyte on 2014-02-01

View PDF (2 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

18/04/2013

Termination of appointment of Stephen Hunt as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Stephen Hunt as a secretary

View PDF (1 pages)

18/04/2013

Appointment of Mr Devdutt Kumar Jadeja as a director

View PDF (2 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

23/07/2012

Director's details changed for Frances Katherine Whyte on 2012-05-31

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

20/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Stephen Hunt on 2010-06-28

View PDF (2 pages)

14/07/2010

Director's details changed for Frances Katherine Whyte on 2010-06-28

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

27/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

27/07/2009

Registered office changed on 27/07/2009 from, 45 brayburne avenue, london, SW4 6AD, united kingdom

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from, 109 queens road, bury st. Edmunds, suffolk, IP33 3EP, united kingdom

View PDF (1 pages)

27/07/2009

Director and secretary's change of particulars / stephen hunt / 25/07/2009

View PDF (1 pages)

27/07/2009

Director and secretary's change of particulars / stephen hunt / 25/07/2009

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/04/2009

Registered office changed on 14/04/2009 from, ground floor flat, 45 brayburne avenue, london, SW4 6AD

View PDF (1 pages)

14/04/2009

Director and secretary's change of particulars / stephen hunt / 24/01/2009

View PDF (1 pages)

14/04/2009

Director and secretary's change of particulars / stephen hunt / 24/01/2009

View PDF (1 pages)

23/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

03/02/2008

Ad 21/01/08--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

03/02/2008

Resolutions

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from:\16 northfields prospect, putney bridge road, london, SW18 1PE

View PDF (1 pages)

28/06/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lynch, Phoebe Lily	Director	01/08/2025 - Present	-
Whyte, Frances Katherine	Director	28/06/2007 - 01/08/2025	9
Jadeja, Devdutt Kumar	Director	17/04/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 45 BRAYBURNE AVENUE LIMITED

45 BRAYBURNE AVENUE LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at 45 Brayburne Avenue, London SW4 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 BRAYBURNE AVENUE LIMITED?

45 BRAYBURNE AVENUE LIMITED is currently Active. It was registered on 28/06/2007 .

Where is 45 BRAYBURNE AVENUE LIMITED located?

45 BRAYBURNE AVENUE LIMITED is registered at 45 Brayburne Avenue, London SW4 6AD.

What does 45 BRAYBURNE AVENUE LIMITED do?

45 BRAYBURNE AVENUE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 45 BRAYBURNE AVENUE LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.