BRAEBURN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00704468

Incorporation date

29/09/1961

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

14/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

18/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

29/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

04/04/2023

Cessation of Kay Kyle as a person with significant control on 2022-04-30

View PDF (1 pages)

04/04/2023

Notification of Joanna Christine Murray as a person with significant control on 2022-04-30

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

22/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

14/09/2021

Registration of charge 007044680002, created on 2021-09-02

View PDF (52 pages)

26/08/2021

Second filing of Confirmation Statement dated 2021-03-22

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25/08/2021

Registered office address changed from C/O K D Business Advisers Bourne House Milbourne Street Carlisle Cumbria CA2 5XF to Bourne House Milbourne Street Carlisle CA2 5XF on 2021-08-25

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (5 pages)

18/12/2020

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

01/04/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

09/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

03/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

29/03/2016

Termination of appointment of Christopher Dougal Kyle as a secretary on 2015-12-29

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

23/03/2015

Termination of appointment of Joanna Christine Hodkinson as a director on 2014-10-31

View PDF (1 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

12/04/2013

Director's details changed for Mrs Kay Kyle on 2013-03-05

View PDF (2 pages)

12/04/2013

Director's details changed for Mr Christopher Dougal Kyle on 2013-03-05

View PDF (2 pages)

12/04/2013

Secretary's details changed for Mr Christopher Dougal Kyle on 2013-03-05

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

10/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

18/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Joanna Christine Hodkinson on 2009-11-01

View PDF (2 pages)

09/06/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

07/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

15/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

05/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

19/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

04/05/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

15/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

30/03/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

06/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

08/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

27/10/2004

Registered office changed on 27/10/04 from: 3 wavell drive rosehill carlisle CA1 2ST

View PDF (1 pages)

29/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

01/04/2004

Return made up to 22/03/04; full list of members

View PDF (9 pages)

28/03/2003

Return made up to 22/03/03; full list of members

View PDF (9 pages)

01/12/2002

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

28/03/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

27/12/2001

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

27/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

10/05/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

21/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

03/03/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/04/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

29/04/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

09/06/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

15/04/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

22/04/1997

Return made up to 22/03/97; full list of members

View PDF (5 pages)

26/01/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

27/11/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

Director's particulars changed

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (1 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Secretary resigned

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Return made up to 22/03/96; change of members

View PDF (7 pages)

11/01/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

19/06/1995

Registered office changed on 19/06/95 from: 28 runnymede rd ponteland newcastle upon tyne NE20 9HE

View PDF (1 pages)

10/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (3 pages)

10/04/1995

New secretary appointed

View PDF (2 pages)

10/04/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

26/04/1994

Accounts for a small company made up to 1993-10-31

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15/04/1994

Director's particulars changed

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15/04/1994

Return made up to 22/03/94; no change of members

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11/05/1993

Accounts for a small company made up to 1992-10-31

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11/05/1993

Return made up to 22/03/93; no change of members

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15/04/1992

Accounts for a small company made up to 1991-10-31

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15/04/1992

Return made up to 22/03/92; full list of members

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12/06/1991

Full accounts made up to 1990-10-31

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12/06/1991

Return made up to 22/03/91; no change of members

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30/03/1990

Full accounts made up to 1989-10-31

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30/03/1990

Return made up to 22/03/90; no change of members

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08/05/1989

Registered office changed on 08/05/89 from: hadrian hse higham pl newcastle-upon-tyne NE1 8AF

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10/03/1989

Full accounts made up to 1988-10-31

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10/03/1989

Return made up to 26/01/89; full list of members

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03/05/1988

Full accounts made up to 1987-10-31

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03/05/1988

Return made up to 18/02/88; full list of members

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22/04/1987

Return made up to 24/02/87; full list of members

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13/02/1987

Accounts for a small company made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
507.36K
-
0.00
-
-

2022
0
490.92K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kyle, Christopher Dougal	Director	03/04/1996 - Present	13
Stobbs, Nicholas Keith	Director	07/07/1995 - 21/03/2003	6
Hodkinson, Joanna Christine	Director	07/07/1995 - 31/10/2014	-
Kyle, Christopher Dougal	Secretary	18/01/2000 - 29/12/2015	4
Stobbs, Nicholas Keith	Secretary	03/04/1996 - 18/01/2000	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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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Description

About BRAEBURN PROPERTIES LIMITED

BRAEBURN PROPERTIES LIMITED is an(a) Active company incorporated on 29/09/1961 with the registered office located at Bourne House, Milbourne Street, Carlisle CA2 5XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEBURN PROPERTIES LIMITED?

BRAEBURN PROPERTIES LIMITED is currently Active. It was registered on 29/09/1961 .

Where is BRAEBURN PROPERTIES LIMITED located?

BRAEBURN PROPERTIES LIMITED is registered at Bourne House, Milbourne Street, Carlisle CA2 5XF.

What does BRAEBURN PROPERTIES LIMITED do?

BRAEBURN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRAEBURN PROPERTIES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-19 with updates.