BRAINTREE DEVELOPMENT LTD

Key Data

Status

Active

Company No.

11606616

Incorporation date

05/10/2018

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2018)

30/07/2025

Unaudited abridged accounts made up to 2024-10-30

View PDF (8 pages)

25/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

24/07/2025

Registration of charge 116066160010, created on 2025-07-21

View PDF (23 pages)

24/07/2025

Registration of charge 116066160011, created on 2025-07-21

View PDF (22 pages)

14/07/2025

Satisfaction of charge 116066160004 in full

View PDF (1 pages)

14/07/2025

Satisfaction of charge 116066160005 in full

View PDF (1 pages)

14/07/2025

Satisfaction of charge 116066160006 in full

View PDF (1 pages)

20/12/2024

Unaudited abridged accounts made up to 2023-10-30

View PDF (8 pages)

30/10/2024

Current accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

16/10/2024

Satisfaction of charge 116066160009 in full

View PDF (1 pages)

14/08/2024

Notification of Hj Collection Ltd as a person with significant control on 2019-04-01

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

13/08/2024

Withdrawal of a person with significant control statement on 2024-08-13

View PDF (2 pages)

18/07/2024

Registration of charge 116066160007, created on 2024-07-16

View PDF (26 pages)

18/07/2024

Registration of charge 116066160008, created on 2024-07-16

View PDF (23 pages)

18/07/2024

Registration of charge 116066160009, created on 2024-07-15

View PDF (26 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (6 pages)

14/06/2023

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to One Oaks Court Warwick Road Borehamwood WD6 1GS on 2023-06-14

View PDF (1 pages)

14/06/2023

Termination of appointment of Hamid Raouf Belmouloud as a director on 2023-05-16

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

17/01/2023

Director's details changed for Mr Hamid Raouf Belmouloud on 2023-01-18

View PDF (2 pages)

20/10/2022

Registered office address changed from PO Box 4385 11606616: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2022-10-20

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

28/09/2022

Registered office address changed to PO Box 4385, 11606616: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-28

View PDF (1 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

14/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

10/11/2021

Registration of charge 116066160006, created on 2021-11-01

View PDF (38 pages)

19/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

09/12/2020

Registered office address changed from 8 Kestrel Green Hatfield Hertfordshire AL10 8QJ England to 85 Great Portland Street London W1W 7LT on 2020-12-09

View PDF (1 pages)

27/11/2020

Satisfaction of charge 116066160002 in full

View PDF (1 pages)

27/11/2020

Satisfaction of charge 116066160001 in full

View PDF (1 pages)

27/11/2020

Registration of charge 116066160005, created on 2020-11-26

View PDF (63 pages)

27/11/2020

Satisfaction of charge 116066160003 in full

View PDF (1 pages)

26/11/2020

Registration of charge 116066160004, created on 2020-11-26

View PDF (39 pages)

22/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

30/10/2020

Appointment of Mr Reece Robert George Mennie as a director on 2020-10-30

View PDF (2 pages)

30/10/2020

Termination of appointment of Asif Javed Ishaq as a director on 2020-10-30

View PDF (1 pages)

30/10/2020

Termination of appointment of Benas Butkus as a director on 2020-10-30

View PDF (1 pages)

04/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (6 pages)

13/09/2019

Registered office address changed from 6E Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to 8 Kestrel Green Hatfield Hertfordshire AL10 8QJ on 2019-09-13

View PDF (1 pages)

04/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2019

Cessation of Grace Charles London Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

03/07/2019

Resolutions

View PDF (20 pages)

02/07/2019

Change of share class name or designation

View PDF (2 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

02/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2019

Appointment of Mr Asif Javed Ishaq as a director on 2019-04-01

View PDF (2 pages)

26/03/2019

Registration of charge 116066160003, created on 2019-03-08

View PDF (62 pages)

14/03/2019

Registration of charge 116066160002, created on 2019-03-08

View PDF (52 pages)

08/03/2019

Registration of charge 116066160001, created on 2019-03-08

View PDF (31 pages)

05/10/2018

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

17/07/2026

Last change occurred

30/10/2024

Accounts

Unaudited abridged

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
0
11.86K
-
0.00
-
-

2022
1
33.35K
-
0.00
-
-

2022
1
33.35K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

33.35K £181.31 % *

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
Mennie, Reece Robert George	Director	30/10/2020 - Present	56
Mr Hamid Raouf Belmouloud	Director	05/10/2018 - 16/05/2023	22

Persons with Significant Control

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

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAINTREE DEVELOPMENT LTD

BRAINTREE DEVELOPMENT LTD is an(a) Active company incorporated on 05/10/2018 with the registered office located at One Oaks Court, Warwick Road, Borehamwood WD6 1GS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINTREE DEVELOPMENT LTD?

BRAINTREE DEVELOPMENT LTD is currently Active. It was registered on 05/10/2018 .

Where is BRAINTREE DEVELOPMENT LTD located?

BRAINTREE DEVELOPMENT LTD is registered at One Oaks Court, Warwick Road, Borehamwood WD6 1GS.

What does BRAINTREE DEVELOPMENT LTD do?

BRAINTREE DEVELOPMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BRAINTREE DEVELOPMENT LTD have?

BRAINTREE DEVELOPMENT LTD had 1 employees in 2022.

What is the latest filing for BRAINTREE DEVELOPMENT LTD?

The latest filing was on 30/07/2025: Unaudited abridged accounts made up to 2024-10-30.