BRAEWOOD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01120521

Incorporation date

29/06/1973

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1973)

27/04/2026

Total exemption full accounts made up to 2025-12-25

View PDF (5 pages)

10/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

30/10/2025

Notification of a person with significant control statement

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30/10/2025

Cessation of Kate Ddagnoni as a person with significant control on 2025-10-30

View PDF (1 pages)

18/09/2025

Termination of appointment of Bernadette Kuforiji as a director on 2025-09-05

View PDF (1 pages)

20/08/2025

Total exemption full accounts made up to 2024-12-25

View PDF (5 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-25

View PDF (6 pages)

03/04/2024

Appointment of St Walsh Llp as a secretary on 2024-03-03

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

01/11/2023

Termination of appointment of Hannah Bassett as a director on 2023-11-01

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-25

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-25

View PDF (8 pages)

21/06/2022

Registered office address changed from 11a Longcroft Avenue Banstead Surrey SM7 3AE England to Ground Floor 58 Castle Walk Reigate RH2 9PX on 2022-06-21

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-25

View PDF (8 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-25

View PDF (8 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

27/02/2020

Appointment of Gemma Barrett as a director on 2020-02-27

View PDF (2 pages)

19/11/2019

Appointment of Hannah Bassett as a director on 2019-11-19

View PDF (2 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-25

View PDF (8 pages)

15/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-25

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

25/07/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (5 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (5 pages)

05/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

21/11/2015

Registered office address changed from 3 Braemar Avenue South Croydon Surrey CR2 0QA to 11a Longcroft Avenue Banstead Surrey SM7 3AE on 2015-11-21

View PDF (1 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (5 pages)

26/04/2015

Termination of appointment of Carmen Tutt as a secretary on 2015-04-22

View PDF (1 pages)

26/04/2015

Termination of appointment of Richard Henry Cowper as a director on 2015-04-22

View PDF (1 pages)

26/04/2015

Termination of appointment of Carmen Tutt as a director on 2015-04-22

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (8 pages)

26/03/2015

Registered office address changed from 51 Haydn Avenue Purley Surrey CR8 4AJ to 3 Braemar Avenue South Croydon Surrey CR2 0QA on 2015-03-26

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (4 pages)

15/08/2014

Appointment of Ms Mary Katherine Ongetta-Dagnoni as a director on 2014-07-29

View PDF (2 pages)

08/08/2014

Appointment of Ms Bernadette Kuforiji as a director on 2014-07-29

View PDF (2 pages)

29/07/2014

Termination of appointment of Katherine Koutsavakis as a secretary on 2014-07-29

View PDF (1 pages)

29/07/2014

Termination of appointment of Katherine Koutsavakis as a director on 2014-07-29

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (5 pages)

19/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-25

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (11 pages)

25/03/2010

Secretary's details changed for Katherine Welch on 2009-05-30

View PDF (2 pages)

25/03/2010

Director's details changed for Richard Henry Cowper on 2009-10-02

View PDF (2 pages)

25/03/2010

Director's details changed for Carmen Tutt on 2009-10-02

View PDF (2 pages)

25/03/2010

Director's details changed for Katherine Welch on 2009-05-30

View PDF (2 pages)

25/03/2010

Director's details changed for Mrs Katherine Koutsavakis on 2009-10-02

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-25

View PDF (5 pages)

27/03/2009

Return made up to 02/03/09; full list of members

View PDF (9 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-25

View PDF (6 pages)

03/07/2008

Return made up to 02/03/08; full list of members

View PDF (10 pages)

31/03/2008

Appointment terminated secretary nicholas csillag

View PDF (1 pages)

25/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-25

View PDF (6 pages)

11/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

07/07/2006

Return made up to 02/03/06; full list of members

View PDF (5 pages)

07/07/2006

Registered office changed on 07/07/06 from: 7 braemar avenue south croydon surrey CR2 0QA

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-25

View PDF (6 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-25

View PDF (6 pages)

27/04/2005

Return made up to 02/03/05; full list of members

View PDF (11 pages)

08/07/2004

Total exemption small company accounts made up to 2003-12-25

View PDF (6 pages)

13/03/2004

Return made up to 02/03/04; full list of members

View PDF (11 pages)

13/05/2003

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

View PDF (12 pages)

08/05/2003

Total exemption small company accounts made up to 2002-12-25

View PDF (3 pages)

19/07/2002

Total exemption small company accounts made up to 2001-12-25

View PDF (3 pages)

26/03/2002

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

View PDF (12 pages)

04/06/2001

Return made up to 02/03/01; full list of members

View PDF (12 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2000-12-25

View PDF (3 pages)

06/07/2000

Return made up to 02/03/00; full list of members

View PDF (12 pages)

12/05/2000

Accounts for a small company made up to 1999-12-25

View PDF (3 pages)

07/07/1999

Return made up to 02/03/99; no change of members

View PDF (6 pages)

23/03/1999

Accounts for a small company made up to 1998-12-25

View PDF (2 pages)

11/03/1998

Return made up to 02/03/98; change of members

View PDF (6 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Accounts for a small company made up to 1997-12-25

View PDF (3 pages)

23/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 05/02/97; full list of members

View PDF (7 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1997

Accounts for a small company made up to 1996-12-25

View PDF (5 pages)

26/02/1996

Return made up to 05/02/96; no change of members

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22/02/1996

Accounts for a small company made up to 1995-12-25

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06/02/1995

Accounts for a small company made up to 1994-12-25

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31/01/1995

Return made up to 05/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/03/1994

Accounts for a small company made up to 1993-12-25

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16/03/1994

Return made up to 05/02/94; full list of members

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21/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1993

Return made up to 05/02/93; full list of members

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02/02/1993

Accounts for a small company made up to 1992-12-25

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30/01/1992

Return made up to 05/02/92; no change of members

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20/01/1992

Accounts for a small company made up to 1991-12-25

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05/02/1991

Return made up to 05/02/91; no change of members

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24/01/1991

Accounts for a small company made up to 1990-12-25

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06/03/1990

Return made up to 06/02/90; full list of members

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30/01/1990

Accounts for a small company made up to 1989-12-25

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16/02/1989

Return made up to 21/02/89; no change of members

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25/01/1989

Accounts for a small company made up to 1988-12-25

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03/03/1988

Return made up to 15/02/88; no change of members

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16/02/1988

Accounts for a small company made up to 1987-12-25

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09/02/1987

Return made up to 17/02/87; full list of members

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03/02/1987

Accounts for a small company made up to 1986-12-25

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29/06/1973

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

02/03/2027

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bassett, Hannah	Director	19/11/2019 - 01/11/2023	-
ST WALSH LLP	Corporate Secretary	03/03/2024 - Present	20
Kuforiji, Bernadette	Director	29/07/2014 - 05/09/2025	-
Barrett, Gemma	Director	27/02/2020 - Present	-
Ongetta-Dagnoni, Mary Katherine	Director	29/07/2014 - Present	-

Persons with Significant Control

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

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Description

About BRAEWOOD MANAGEMENT LIMITED

BRAEWOOD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/06/1973 with the registered office located at Ground Floor, 58 Castle Walk, Reigate RH2 9PX. 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 BRAEWOOD MANAGEMENT LIMITED?

BRAEWOOD MANAGEMENT LIMITED is currently Active. It was registered on 29/06/1973 .

Where is BRAEWOOD MANAGEMENT LIMITED located?

BRAEWOOD MANAGEMENT LIMITED is registered at Ground Floor, 58 Castle Walk, Reigate RH2 9PX.

What does BRAEWOOD MANAGEMENT LIMITED do?

BRAEWOOD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAEWOOD MANAGEMENT LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-12-25.