BRAYBURNE PROPERTIES LTD

Key Data

Status

Active

Company No.

06151356

Incorporation date

12/03/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2007)

20/04/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

27/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

20/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

20/01/2021

Change of details for Avril Mary Parson as a person with significant control on 2020-03-13

View PDF (2 pages)

19/01/2021

Change of details for Avril Mary Parson as a person with significant control on 2020-03-13

View PDF (2 pages)

12/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/12/2019

Registration of charge 061513560003, created on 2019-12-19

View PDF (10 pages)

15/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

01/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/04/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

01/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

13/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

04/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

14/03/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-03-14

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

21/03/2011

Secretary's details changed for Hugo Michael Parson on 2011-01-26

View PDF (2 pages)

21/03/2011

Director's details changed for Hugo Michael Parson on 2011-01-26

View PDF (2 pages)

21/03/2011

Director's details changed for Avril Mary Parson on 2011-01-26

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

22/04/2009

Director and secretary's change of particulars / hugo parson / 31/10/2008

View PDF (1 pages)

22/04/2009

Director's change of particulars / avril parson / 31/10/2008

View PDF (1 pages)

07/04/2009

Director's change of particulars / avril parson / 31/10/2008

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/02/2009

Registered office changed on 27/02/2009 from 30 melville road barnes london SW13 9RJ

View PDF (1 pages)

13/11/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/03/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
2
211.15K
-
0.00
49.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Parson, Hugo Michael	Director	12/03/2007 - Present	-
Parson, Hugo Michael	Secretary	12/03/2007 - Present	-
Avril Mary Parson	Director	12/03/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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:

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Turnover:

No. of employees:

Description

About BRAYBURNE PROPERTIES LTD

BRAYBURNE PROPERTIES LTD is an(a) Active company incorporated on 12/03/2007 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 BRAYBURNE PROPERTIES LTD?

BRAYBURNE PROPERTIES LTD is currently Active. It was registered on 12/03/2007 .

Where is BRAYBURNE PROPERTIES LTD located?

BRAYBURNE PROPERTIES LTD is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BRAYBURNE PROPERTIES LTD do?

BRAYBURNE PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRAYBURNE PROPERTIES LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-12 with no updates.