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BRAECROFT PROPERTIES LTD

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BRAECROFT PROPERTIES LTD

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Key Data

Status

Active

Company No.

05711264

Incorporation date

15/02/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Locks Farm House Botley Road, Bishops Waltham, Southampton, Hampshire SO32 1DRCopy
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Latest events (Record since 15/02/2006)
dot icon06/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon28/03/2025
Termination of appointment of Rosling Associates Limited as a secretary on 2025-03-28
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon15/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with updates
View PDF (4 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon30/09/2021
Statement of capital following an allotment of shares on 2021-09-30
View PDF (5 pages)
dot icon06/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon06/09/2021
Statement of company's objects
View PDF (2 pages)
dot icon06/09/2021
Memorandum and Articles of Association
View PDF (17 pages)
dot icon06/09/2021
Resolutions
View PDF (3 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon17/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon14/02/2017
Registration of charge 057112640003, created on 2017-02-09
View PDF (38 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (6 pages)
dot icon20/01/2016
Registration of charge 057112640002, created on 2016-01-15
View PDF (40 pages)
dot icon11/12/2015
Registration of charge 057112640001, created on 2015-12-11
View PDF (42 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon31/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Appointment of Mrs Emma Clare Rosling as a director on 2014-11-21
View PDF (2 pages)
dot icon21/11/2014
Certificate of change of name
View PDF (2 pages)
dot icon21/11/2014
Change of name notice
View PDF (2 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon26/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon22/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon12/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Secretary's details changed for Rosling Associates Limited on 2010-04-12
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon03/03/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/12/2008
Accounting reference date shortened from 30/06/2008 to 31/03/2008
View PDF (1 pages)
dot icon25/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2008
Return made up to 15/02/08; full list of members
View PDF (3 pages)
dot icon23/04/2008
Appointment terminated director jacqueline bray
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director adrian bray
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated secretary nathaniel olaiya
View PDF (1 pages)
dot icon21/04/2008
Registered office changed on 21/04/2008 from st. George's house 215 - 219 chester road manchester M15 4JE
View PDF (1 pages)
dot icon21/04/2008
Secretary appointed rosling associates LIMITED
View PDF (2 pages)
dot icon21/04/2008
Director appointed david john peregrine rosling
View PDF (2 pages)
dot icon25/03/2008
Director appointed jacqueline bray
View PDF (2 pages)
dot icon14/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon13/07/2007
Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
View PDF (1 pages)
dot icon28/03/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon20/03/2006
New secretary appointed
View PDF (2 pages)
dot icon20/03/2006
New director appointed
View PDF (2 pages)
dot icon20/03/2006
Accounting reference date extended from 28/02/07 to 30/06/07
View PDF (1 pages)
dot icon17/02/2006
Director resigned
View PDF (1 pages)
dot icon17/02/2006
Secretary resigned
View PDF (1 pages)
dot icon15/02/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+9.14 % *

* during past year

Cash in Bank

£9,158.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
147.68K
-
0.00
29.64K
-
2022
4
173.18K
-
0.00
8.39K
-
2023
4
176.53K
-
0.00
9.16K
-
2023
4
176.53K
-
0.00
9.16K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

176.53K £Ascended1.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.16K £Ascended9.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bray, Jacqueline
Director
30/06/2007 - 07/04/2008
3
BRIGHTON SECRETARY LTD
Nominee Secretary
15/02/2006 - 17/02/2006
12343
BRIGHTON DIRECTOR LTD
Nominee Director
15/02/2006 - 17/02/2006
12606
Rosling, David John Peregrine
Director
07/04/2008 - Present
10
Bray, Adrian Kenneth
Director
15/02/2006 - 07/04/2008
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRAECROFT PROPERTIES LTD

BRAECROFT PROPERTIES LTD is an(a) Active company incorporated on 15/02/2006 with the registered office located at Locks Farm House Botley Road, Bishops Waltham, Southampton, Hampshire SO32 1DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAECROFT PROPERTIES LTD?

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BRAECROFT PROPERTIES LTD is currently Active. It was registered on 15/02/2006 .

Where is BRAECROFT PROPERTIES LTD located?

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BRAECROFT PROPERTIES LTD is registered at Locks Farm House Botley Road, Bishops Waltham, Southampton, Hampshire SO32 1DR.

What does BRAECROFT PROPERTIES LTD do?

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

How many employees does BRAECROFT PROPERTIES LTD have?

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BRAECROFT PROPERTIES LTD had 4 employees in 2023.

What is the latest filing for BRAECROFT PROPERTIES LTD?

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The latest filing was on 06/08/2025: Total exemption full accounts made up to 2025-03-31.