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BRAYBROOK MANAGEMENT COMPANY LIMITED

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BRAYBROOK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05541020

Incorporation date

19/08/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BSCopy
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Latest events (Record since 19/08/2005)
dot icon24/02/2026
Total exemption full accounts made up to 2025-12-24
View PDF (6 pages)
dot icon05/11/2025
Current accounting period extended from 2025-08-31 to 2025-12-24
View PDF (1 pages)
dot icon25/09/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon15/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon06/09/2024
Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 2024-09-06
View PDF (1 pages)
dot icon06/09/2024
Secretary's details changed for Homes Property Services (Uk) Ltd on 2024-09-06
View PDF (1 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon15/02/2019
Termination of appointment of Tim Charles Nicholas as a director on 2019-02-15
View PDF (1 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon29/03/2018
Appointment of Mr Tim Charles Nicholas as a director on 2018-03-26
View PDF (2 pages)
dot icon13/02/2018
Appointment of Homes Property Services (Uk) Ltd as a secretary on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Termination of appointment of Clifford John Homes as a secretary on 2018-02-13
View PDF (1 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon31/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/07/2017
Director's details changed for Janet Carol Briggs on 2017-07-10
View PDF (2 pages)
dot icon10/07/2017
Secretary's details changed for Mr Clifford John Homes on 2017-07-10
View PDF (1 pages)
dot icon10/07/2017
Cessation of Susan Lee as a person with significant control on 2017-07-10
View PDF (1 pages)
dot icon10/07/2017
Registered office address changed from Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2-4 Broad Street Wokingham RG40 1AB on 2017-07-10
View PDF (1 pages)
dot icon15/03/2017
Total exemption full accounts made up to 2016-08-31
View PDF (8 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (4 pages)
dot icon27/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (8 pages)
dot icon11/05/2016
Registered office address changed from 51 Peach Street Wokingham Berkshire RG40 1XP to Brandon House Wokingham Road Hurst Reading RG10 0RX on 2016-05-11
View PDF (1 pages)
dot icon28/08/2015
Annual return made up to 2015-08-19 no member list
View PDF (3 pages)
dot icon17/01/2015
Total exemption full accounts made up to 2014-08-31
View PDF (7 pages)
dot icon22/08/2014
Annual return made up to 2014-08-19 no member list
View PDF (3 pages)
dot icon07/01/2014
Total exemption full accounts made up to 2013-08-31
View PDF (7 pages)
dot icon21/08/2013
Annual return made up to 2013-08-19 no member list
View PDF (3 pages)
dot icon21/08/2013
Registered office address changed from 93 Windmill Avenue Wokingham Berkshire RG41 3XG on 2013-08-21
View PDF (1 pages)
dot icon22/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (7 pages)
dot icon24/08/2012
Annual return made up to 2012-08-19 no member list
View PDF (3 pages)
dot icon06/12/2011
Total exemption full accounts made up to 2011-08-31
View PDF (7 pages)
dot icon16/09/2011
Annual return made up to 2011-08-19 no member list
View PDF (3 pages)
dot icon20/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (8 pages)
dot icon13/09/2010
Annual return made up to 2010-08-19 no member list
View PDF (3 pages)
dot icon13/09/2010
Director's details changed for Janet Carol Briggs on 2010-08-19
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon01/09/2009
Annual return made up to 19/08/09
View PDF (2 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon19/08/2008
Annual return made up to 19/08/08
View PDF (2 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon01/02/2008
Accounting reference date shortened from 31/12/07 to 31/08/07
View PDF (1 pages)
dot icon21/08/2007
Annual return made up to 19/08/07
View PDF (2 pages)
dot icon21/08/2007
Director resigned
View PDF (1 pages)
dot icon20/08/2007
New director appointed
View PDF (2 pages)
dot icon26/06/2007
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon07/09/2006
Annual return made up to 19/08/06
View PDF (3 pages)
dot icon14/09/2005
New secretary appointed
View PDF (2 pages)
dot icon14/09/2005
New director appointed
View PDF (2 pages)
dot icon14/09/2005
Registered office changed on 14/09/05 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Secretary resigned
View PDF (1 pages)
dot icon19/08/2005
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
24/12/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
24/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/12/2025
dot iconNext account date
24/12/2026
dot iconNext due on
24/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
7.92K
-
2022
0
-
-
0.00
5.25K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HOMES PROPERTY SERVICES UK LTD
Corporate Secretary
13/02/2018 - Present
94
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/08/2005 - 19/08/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
19/08/2005 - 19/08/2005
9963
Johnson, Michael Andrew
Director
19/08/2005 - 16/08/2007
40
Homes, Clifford John
Secretary
19/08/2005 - 13/02/2018
20

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 BRAYBROOK MANAGEMENT COMPANY LIMITED

BRAYBROOK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/08/2005 with the registered office located at 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS. There are currently 2 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 BRAYBROOK MANAGEMENT COMPANY LIMITED?

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BRAYBROOK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/08/2005 .

Where is BRAYBROOK MANAGEMENT COMPANY LIMITED located?

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BRAYBROOK MANAGEMENT COMPANY LIMITED is registered at 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS.

What does BRAYBROOK MANAGEMENT COMPANY LIMITED do?

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BRAYBROOK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRAYBROOK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-12-24.