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BRAES OF ABERNETHY LIMITED

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BRAES OF ABERNETHY LIMITED

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Key Data

Status

Active

Company No.

SC324574

Incorporation date

30/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Lower Drum, Dorback Estate, Nethy Bridge PH25 3EECopy
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Latest events (Record since 30/05/2007)
dot icon27/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/06/2025
Director's details changed for Ms Victoire Marie Newman on 2025-05-30
View PDF (2 pages)
dot icon12/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon12/09/2022
Appointment of Mr Yves Marguerat as a director on 2022-09-09
View PDF (2 pages)
dot icon03/08/2022
Termination of appointment of Jean-Michael Rebilly as a director on 2022-07-20
View PDF (1 pages)
dot icon03/08/2022
Termination of appointment of Jerome Rebilly as a director on 2022-07-20
View PDF (1 pages)
dot icon03/08/2022
Appointment of Ms Victoire Marie Newman as a director on 2022-07-20
View PDF (2 pages)
dot icon03/08/2022
Appointment of Mr Philippe Charles Pouponnot as a director on 2022-07-20
View PDF (2 pages)
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon06/07/2022
Termination of appointment of Whitehats Limited as a secretary on 2022-06-30
View PDF (1 pages)
dot icon03/07/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon03/07/2022
Director's details changed for Mr Jerome Rebilly on 2022-07-01
View PDF (2 pages)
dot icon03/07/2022
Director's details changed for Jean-Michael Rebilly on 2022-07-01
View PDF (2 pages)
dot icon03/07/2022
Appointment of Whitehats Limited as a secretary on 2010-01-15
View PDF (2 pages)
dot icon02/07/2022
Termination of appointment of Whitehats Limited as a secretary on 2022-06-30
View PDF (1 pages)
dot icon26/04/2022
Termination of appointment of Therese Marie Rebilly as a director on 2022-02-17
View PDF (1 pages)
dot icon28/03/2022
Termination of appointment of Gaston Rebilly as a director on 2021-09-29
View PDF (1 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon26/10/2020
Termination of appointment of Rebecca Bouedec as a director on 2020-10-21
View PDF (1 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon08/11/2019
Director's details changed for Monsieur Gaston Rebilly on 2019-11-07
View PDF (2 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon08/10/2019
Director's details changed for Mr Jerome Rebilly on 2019-10-08
View PDF (2 pages)
dot icon08/10/2019
Director's details changed for Jean-Michael Rebilly on 2019-10-08
View PDF (2 pages)
dot icon09/07/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon13/09/2018
Appointment of Therese Marie Rebilly as a director on 2018-08-08
View PDF (2 pages)
dot icon23/07/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon16/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2015
Director's details changed for Madame Rebecca Bouedec on 2015-01-21
View PDF (2 pages)
dot icon21/01/2015
Director's details changed for Jerome Rebilly on 2015-01-21
View PDF (2 pages)
dot icon21/01/2015
Director's details changed for Jean-Michael Rebilly on 2015-01-21
View PDF (2 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon14/07/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (7 pages)
dot icon14/07/2014
Secretary's details changed for Whitehats Limited on 2014-01-08
View PDF (1 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2011
Secretary's details changed for Whitehats Limited on 2010-08-27
View PDF (2 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2010
Director's details changed for Madame Rebecca Bouedec on 2010-05-30
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Monsieur Gaston Rebilly on 2010-05-30
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Jean-Michael Rebilly on 2010-05-30
View PDF (2 pages)
dot icon21/05/2010
Appointment of Whitehats Limited as a secretary
View PDF (3 pages)
dot icon20/05/2010
Termination of appointment of Bureau Ecosse Limited as a secretary
View PDF (2 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon10/06/2009
Return made up to 30/05/09; full list of members
View PDF (5 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon09/06/2008
Return made up to 30/05/08; full list of members
View PDF (5 pages)
dot icon29/10/2007
New director appointed
View PDF (1 pages)
dot icon29/10/2007
New director appointed
View PDF (1 pages)
dot icon13/06/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
View PDF (1 pages)
dot icon30/05/2007
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.45M
-
0.00
22.39K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pouponnot, Philippe Charles
Director
20/07/2022 - Present
2
Marguerat, Yves
Director
09/09/2022 - Present
-
Newman, Victoire Marie
Director
20/07/2022 - Present
4

Persons with Significant Control

1
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 BRAES OF ABERNETHY LIMITED

BRAES OF ABERNETHY LIMITED is an(a) Active company incorporated on 30/05/2007 with the registered office located at Lower Drum, Dorback Estate, Nethy Bridge PH25 3EE. There are currently 3 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 BRAES OF ABERNETHY LIMITED?

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BRAES OF ABERNETHY LIMITED is currently Active. It was registered on 30/05/2007 .

Where is BRAES OF ABERNETHY LIMITED located?

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BRAES OF ABERNETHY LIMITED is registered at Lower Drum, Dorback Estate, Nethy Bridge PH25 3EE.

What does BRAES OF ABERNETHY LIMITED do?

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BRAES OF ABERNETHY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAES OF ABERNETHY LIMITED?

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The latest filing was on 27/09/2025: Total exemption full accounts made up to 2024-12-31.