BRAYBROOK INVESTMENTS LIMITED

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BRAYBROOK INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03124729

Incorporation date

10/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EPCopy
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Latest events (Record since 10/11/1995)
dot icon17/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon11/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon07/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/03/2022
Satisfaction of charge 4 in full
dot icon29/03/2022
Satisfaction of charge 11 in full
dot icon29/03/2022
Satisfaction of charge 5 in full
dot icon29/03/2022
Satisfaction of charge 8 in full
dot icon29/03/2022
Satisfaction of charge 10 in full
dot icon29/03/2022
Satisfaction of charge 1 in full
dot icon29/03/2022
Satisfaction of charge 6 in full
dot icon29/03/2022
Satisfaction of charge 2 in full
dot icon29/03/2022
Satisfaction of charge 9 in full
dot icon29/03/2022
Satisfaction of charge 7 in full
dot icon17/03/2022
Current accounting period extended from 2021-12-31 to 2022-03-31
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon01/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon13/11/2020
Change of details for Mr Martin Paul Braybrook as a person with significant control on 2020-11-10
dot icon13/11/2020
Change of details for Miss Lisa Ann Braybrook as a person with significant control on 2020-11-10
dot icon13/11/2020
Change of details for Mr Kevin James Braybrook as a person with significant control on 2020-11-13
dot icon13/10/2020
Satisfaction of charge 3 in full
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon02/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon05/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/11/2017
Change of details for Mr Martin Paul Braybrook as a person with significant control on 2017-11-10
dot icon20/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon20/11/2017
Director's details changed for Martin Paul Braybrook on 2017-11-10
dot icon04/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/11/2016
Director's details changed for Martin Paul Braybrook on 2016-11-10
dot icon22/11/2016
Director's details changed for Kevin James Braybrook on 2016-11-10
dot icon22/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon22/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/02/2015
Director's details changed for Ms Lisa Ann Braybrook on 2014-03-20
dot icon20/02/2015
Secretary's details changed for Ms Lisa Ann Braybrook on 2014-03-20
dot icon19/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/04/2011
Particulars of a mortgage or charge / charge no: 10
dot icon09/04/2011
Particulars of a mortgage or charge / charge no: 11
dot icon18/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon16/06/2010
Particulars of a mortgage or charge / charge no: 9
dot icon01/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon13/11/2009
Director's details changed for Ms Lisa Ann Braybrook on 2009-11-10
dot icon13/11/2009
Director's details changed for Kevin James Braybrook on 2009-11-10
dot icon13/11/2009
Director's details changed for Martin Paul Braybrook on 2009-11-10
dot icon13/11/2009
Secretary's details changed for Lisa Ann Braybrook on 2009-11-10
dot icon18/09/2009
Particulars of a mortgage or charge / charge no: 8
dot icon29/08/2009
Particulars of a mortgage or charge / charge no: 7
dot icon16/07/2009
Particulars of a mortgage or charge / charge no: 6
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 5
dot icon09/06/2009
Duplicate mortgage certificatecharge no:3
dot icon09/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon06/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 10/11/08; full list of members
dot icon13/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/04/2008
Registered office changed on 25/04/2008 from 1A george street huntingdon cambridgeshire PE29 3AD
dot icon29/11/2007
Return made up to 10/11/07; no change of members
dot icon28/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/11/2006
Return made up to 10/11/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 10/11/05; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/11/2004
Return made up to 10/11/04; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/11/2003
Return made up to 10/11/03; full list of members
dot icon14/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/11/2002
Return made up to 10/11/02; full list of members
dot icon09/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/01/2002
Particulars of mortgage/charge
dot icon14/11/2001
Return made up to 10/11/01; full list of members
dot icon26/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon15/11/2000
Return made up to 10/11/00; full list of members
dot icon13/04/2000
Accounts for a small company made up to 1999-12-31
dot icon02/12/1999
Return made up to 10/11/99; full list of members
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
dot icon06/11/1998
Return made up to 10/11/98; no change of members
dot icon01/10/1998
Accounts for a small company made up to 1997-12-31
dot icon04/11/1997
Return made up to 10/11/97; no change of members
dot icon09/09/1997
Accounts for a small company made up to 1996-12-31
dot icon13/11/1996
Director's particulars changed
dot icon13/11/1996
Director's particulars changed
dot icon13/11/1996
Secretary's particulars changed;director's particulars changed
dot icon13/11/1996
Return made up to 10/11/96; full list of members
dot icon27/06/1996
New secretary appointed
dot icon27/06/1996
Secretary resigned
dot icon13/12/1995
Particulars of mortgage/charge
dot icon07/12/1995
New secretary appointed
dot icon07/12/1995
New director appointed
dot icon07/12/1995
New director appointed
dot icon07/12/1995
New director appointed
dot icon07/12/1995
Secretary resigned
dot icon07/12/1995
Accounting reference date notified as 31/12
dot icon07/12/1995
Ad 17/11/95--------- £ si 98@1=98 £ ic 2/100
dot icon14/11/1995
Secretary resigned
dot icon10/11/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-52.88 % *

* during past year

Cash in Bank

£31,070.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
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)
2022
3
2.61M
-
0.00
65.94K
-
2023
3
3.11M
-
0.00
31.07K
-
2023
3
3.11M
-
0.00
31.07K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.11M £Ascended19.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.07K £Descended-52.88 % *

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
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
09/11/1995 - 09/11/1995
7613
Mr Kevin James Braybrook
Director
17/11/1995 - Present
2
Mr Martin Paul Braybrook
Director
10/11/1995 - Present
-
Miss Lisa Ann Braybrook
Director
17/11/1995 - Present
-
Braybrook, Lisa Ann
Secretary
09/11/1995 - 16/11/1995
-

Persons with Significant Control

3
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 BRAYBROOK INVESTMENTS LIMITED

BRAYBROOK INVESTMENTS LIMITED is an(a) Active company incorporated on 10/11/1995 with the registered office located at Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAYBROOK INVESTMENTS LIMITED?

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BRAYBROOK INVESTMENTS LIMITED is currently Active. It was registered on 10/11/1995 .

Where is BRAYBROOK INVESTMENTS LIMITED located?

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BRAYBROOK INVESTMENTS LIMITED is registered at Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EP.

What does BRAYBROOK INVESTMENTS LIMITED do?

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

How many employees does BRAYBROOK INVESTMENTS LIMITED have?

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BRAYBROOK INVESTMENTS LIMITED had 3 employees in 2023.

What is the latest filing for BRAYBROOK INVESTMENTS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with no updates.