BRAIDWOOD PROPERTIES LIMITED

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BRAIDWOOD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

01940388

Incorporation date

20/08/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Walkergate, Berwick-Upon-Tweed TD15 1DJCopy
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Latest events (Record since 20/08/1985)
dot icon02/03/2026
Registration of charge 019403880051, created on 2026-02-27
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-15
dot icon23/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon07/08/2024
Total exemption full accounts made up to 2023-12-15
dot icon25/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon17/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-15
dot icon01/08/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-12-15
dot icon28/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-12-15
dot icon23/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon13/07/2020
Total exemption full accounts made up to 2019-12-15
dot icon05/09/2019
Total exemption full accounts made up to 2018-12-15
dot icon12/08/2019
Confirmation statement made on 2019-07-14 with updates
dot icon18/12/2018
Registered office address changed from 1-3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 2018-12-18
dot icon04/12/2018
Registration of charge 019403880050, created on 2018-11-30
dot icon09/08/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-15
dot icon04/05/2018
Satisfaction of charge 46 in full
dot icon23/08/2017
Total exemption small company accounts made up to 2016-12-15
dot icon14/08/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-15
dot icon23/08/2016
Confirmation statement made on 2016-07-14 with updates
dot icon19/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon15/07/2015
Registration of charge 019403880049, created on 2015-07-14
dot icon07/05/2015
Total exemption small company accounts made up to 2014-12-15
dot icon12/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-12-15
dot icon17/04/2014
Registration of charge 019403880048
dot icon17/04/2014
Satisfaction of charge 37 in full
dot icon01/10/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-15
dot icon14/03/2013
Particulars of a mortgage or charge/MG09 / charge no: 47
dot icon26/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon28/09/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon05/09/2012
Accounts for a small company made up to 2011-12-15
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon30/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 41
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 38
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 39
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 40
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 42
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 45
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 43
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 44
dot icon03/07/2012
Particulars of a mortgage or charge/MG09 / charge no: 46
dot icon26/06/2012
Particulars of a mortgage or charge / charge no: 37
dot icon21/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon18/10/2011
Accounts for a small company made up to 2010-12-15
dot icon02/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon16/08/2010
Miscellaneous
dot icon15/07/2010
Accounts for a small company made up to 2009-12-15
dot icon17/05/2010
Termination of appointment of William Nimmo as a director
dot icon10/02/2010
Termination of appointment of William Nimmo as a director
dot icon24/08/2009
Full accounts made up to 2008-12-15
dot icon24/07/2009
Return made up to 14/07/09; full list of members
dot icon29/08/2008
Full accounts made up to 2007-12-15
dot icon13/08/2008
Particulars of a mortgage or charge/398 / charge no: 36
dot icon06/08/2008
Return made up to 14/07/08; full list of members
dot icon05/10/2007
Full accounts made up to 2006-12-15
dot icon27/07/2007
Return made up to 14/07/07; full list of members
dot icon26/05/2007
Particulars of mortgage/charge
dot icon17/08/2006
Return made up to 14/07/06; full list of members
dot icon16/08/2006
Full accounts made up to 2005-12-15
dot icon13/09/2005
Full accounts made up to 2004-12-15
dot icon05/08/2005
Return made up to 14/07/05; full list of members
dot icon18/08/2004
Return made up to 14/07/04; full list of members
dot icon11/08/2004
Full accounts made up to 2003-12-15
dot icon20/08/2003
Full accounts made up to 2002-12-15
dot icon20/08/2003
Return made up to 14/07/03; full list of members
dot icon23/12/2002
Secretary's particulars changed;director's particulars changed
dot icon28/08/2002
Full accounts made up to 2001-12-15
dot icon14/08/2002
Particulars of mortgage/charge
dot icon13/08/2002
Return made up to 14/07/02; no change of members
dot icon20/05/2002
Particulars of mortgage/charge
dot icon02/05/2002
Director's particulars changed
dot icon10/10/2001
Accounts for a small company made up to 2000-12-15
dot icon14/08/2001
Particulars of mortgage/charge
dot icon07/08/2001
Return made up to 14/07/01; full list of members
dot icon29/05/2001
Particulars of mortgage/charge
dot icon08/08/2000
Accounts for a small company made up to 1999-12-15
dot icon25/07/2000
Return made up to 14/07/00; full list of members
dot icon12/11/1999
Particulars of mortgage/charge
dot icon10/08/1999
Return made up to 14/07/99; no change of members
dot icon10/08/1999
Secretary's particulars changed;director's particulars changed
dot icon01/08/1999
Accounts for a small company made up to 1998-12-15
dot icon22/07/1999
Particulars of mortgage/charge
dot icon12/10/1998
Full accounts made up to 1997-12-15
dot icon10/08/1998
Return made up to 14/07/98; full list of members
dot icon31/07/1998
Particulars of mortgage/charge
dot icon20/05/1998
Declaration of satisfaction of mortgage/charge
dot icon27/01/1998
Declaration of satisfaction of mortgage/charge
dot icon27/01/1998
Declaration of satisfaction of mortgage/charge
dot icon27/01/1998
Declaration of satisfaction of mortgage/charge
dot icon27/01/1998
Declaration of satisfaction of mortgage/charge
dot icon27/01/1998
Declaration of satisfaction of mortgage/charge
dot icon27/01/1998
Declaration of satisfaction of mortgage/charge
dot icon28/10/1997
Particulars of mortgage/charge
dot icon29/09/1997
Accounts for a small company made up to 1996-12-15
dot icon11/08/1997
Return made up to 14/07/97; no change of members
dot icon29/07/1997
Particulars of mortgage/charge
dot icon10/07/1997
Particulars of mortgage/charge
dot icon17/05/1997
Particulars of mortgage/charge
dot icon12/03/1997
Particulars of mortgage/charge
dot icon12/03/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon17/01/1997
Particulars of mortgage/charge
dot icon28/12/1996
Particulars of mortgage/charge
dot icon26/09/1996
Director resigned
dot icon08/08/1996
Accounts for a small company made up to 1995-12-15
dot icon06/08/1996
Return made up to 14/07/96; full list of members
dot icon25/05/1996
Director's particulars changed
dot icon25/10/1995
Particulars of contract relating to shares
dot icon25/10/1995
Ad 25/08/95--------- £ si 25000@1
dot icon19/10/1995
Ad 25/08/95--------- £ si 25000@1=25000 £ ic 250000/275000
dot icon13/09/1995
Memorandum and Articles of Association
dot icon13/09/1995
Nc inc already adjusted 25/08/95
dot icon13/09/1995
Resolutions
dot icon13/09/1995
Resolutions
dot icon06/09/1995
Return made up to 14/07/95; full list of members
dot icon27/07/1995
Accounts for a small company made up to 1994-12-15
dot icon28/01/1995
Declaration of satisfaction of mortgage/charge
dot icon28/01/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Accounts for a small company made up to 1993-12-15
dot icon07/09/1994
Return made up to 14/07/94; no change of members
dot icon14/04/1994
Particulars of mortgage/charge
dot icon14/04/1994
Particulars of mortgage/charge
dot icon29/11/1993
Particulars of mortgage/charge
dot icon29/11/1993
Particulars of mortgage/charge
dot icon29/11/1993
Particulars of mortgage/charge
dot icon01/11/1993
Particulars of mortgage/charge
dot icon03/08/1993
Return made up to 14/07/93; full list of members
dot icon18/05/1993
Full accounts made up to 1992-12-15
dot icon19/02/1993
Particulars of mortgage/charge
dot icon14/08/1992
Return made up to 14/07/92; no change of members
dot icon06/08/1992
Particulars of mortgage/charge
dot icon12/05/1992
Full accounts made up to 1991-12-15
dot icon30/04/1992
Particulars of mortgage/charge
dot icon30/04/1992
Particulars of mortgage/charge
dot icon01/10/1991
Full accounts made up to 1990-12-15
dot icon02/08/1991
Return made up to 14/07/91; no change of members
dot icon23/10/1990
Return made up to 14/09/90; full list of members
dot icon27/06/1990
Full accounts made up to 1989-12-15
dot icon25/08/1989
Full accounts made up to 1988-12-15
dot icon25/08/1989
Return made up to 14/07/89; no change of members
dot icon08/12/1988
Full accounts made up to 1987-12-15
dot icon08/12/1988
Return made up to 14/10/88; no change of members
dot icon18/02/1988
Return made up to 31/12/87; full list of members
dot icon19/08/1987
New director appointed
dot icon04/06/1987
Accounts for a small company made up to 1986-12-15
dot icon04/06/1987
Return made up to 26/12/86; full list of members
dot icon15/05/1987
Accounting reference date shortened from 31/03 to 15/12
dot icon30/07/1986
New director appointed
dot icon20/08/1985
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+23.15 % *

* during past year

Cash in Bank

£1,423,460.00

Confirmation

dot iconLast made up date
15/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
15/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
15/12/2024
dot iconNext account date
15/12/2025
dot iconNext due on
15/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
7.81M
-
0.00
1.16M
-
2022
6
8.16M
-
0.00
1.42M
-
2022
6
8.16M
-
0.00
1.42M
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

8.16M £Ascended4.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42M £Ascended23.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 BRAIDWOOD PROPERTIES LIMITED

BRAIDWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 20/08/1985 with the registered office located at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIDWOOD PROPERTIES LIMITED?

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BRAIDWOOD PROPERTIES LIMITED is currently Active. It was registered on 20/08/1985 .

Where is BRAIDWOOD PROPERTIES LIMITED located?

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BRAIDWOOD PROPERTIES LIMITED is registered at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ.

What does BRAIDWOOD PROPERTIES LIMITED do?

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

How many employees does BRAIDWOOD PROPERTIES LIMITED have?

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BRAIDWOOD PROPERTIES LIMITED had 6 employees in 2022.

What is the latest filing for BRAIDWOOD PROPERTIES LIMITED?

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The latest filing was on 02/03/2026: Registration of charge 019403880051, created on 2026-02-27.