BRAYCAPE LIMITED

Key Data

Status

Active

Company No.

02864096

Incorporation date

20/10/1993

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1993)

07/04/2026

Termination of appointment of Jamie Brian Mchugh as a director on 2026-03-31

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07/04/2026

Appointment of Mr Mark John Flanaghan as a director on 2026-03-31

View PDF (2 pages)

27/02/2026

Director's details changed for Mr Anthony Michael Chandris on 2025-10-28

View PDF (2 pages)

28/12/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Mr Jamie Brian Mchugh as a director on 2025-01-02

View PDF (2 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

26/07/2024

Secretary's details changed for Mr Benjamin James William Lee on 2024-06-28

View PDF (1 pages)

26/07/2024

Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28

View PDF (1 pages)

09/07/2024

Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28

View PDF (2 pages)

05/07/2024

Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28

View PDF (1 pages)

05/07/2024

Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28

View PDF (1 pages)

17/06/2024

Appointment of Mr Benjamin James William Lee as a director on 2024-06-14

View PDF (2 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

24/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Benjamin William Chislett as a director on 2022-11-01

View PDF (2 pages)

25/10/2022

Termination of appointment of Andrew Martin Barrett as a director on 2022-10-25

View PDF (1 pages)

13/10/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

11/07/2022

Director's details changed for Mr Sebastian Sam Macdonald-Hall on 2022-06-30

View PDF (2 pages)

18/05/2022

Termination of appointment of Julian Adam Diamond as a director on 2022-04-30

View PDF (1 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

08/11/2021

Appointment of Mr Adam Tony Martin as a director on 2021-10-26

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

20/07/2021

Appointment of Mr James Iain Stanley Buchanan as a director on 2021-07-20

View PDF (2 pages)

31/03/2021

Termination of appointment of Nicholas John Burgess as a director on 2021-03-31

View PDF (1 pages)

15/02/2021

Director's details changed for Mr Robin Gareth Mawby on 2021-02-10

View PDF (2 pages)

11/11/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

24/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

30/07/2020

Termination of appointment of Edward Hal Mileham as a director on 2020-07-24

View PDF (1 pages)

12/05/2020

Appointment of Mr Julian Adam Diamond as a director on 2020-05-11

View PDF (2 pages)

27/01/2020

Appointment of Mr Edward Hal Mileham as a director on 2020-01-24

View PDF (2 pages)

08/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

10/09/2019

Satisfaction of charge 1 in full

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10/09/2019

Satisfaction of charge 2 in full

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10/09/2019

Satisfaction of charge 3 in full

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10/09/2019

Satisfaction of charge 028640960006 in full

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10/09/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

10/09/2019

Satisfaction of charge 028640960005 in full

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

21/11/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

22/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Mr Robin Gareth Mawby as a director on 2018-01-01

View PDF (2 pages)

22/12/2017

Director's details changed for Mr Andrew Martin Barrett on 2017-12-21

View PDF (2 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

22/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

17/08/2017

Termination of appointment of Steven Featherstone as a director on 2017-08-16

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

01/09/2016

Appointment of Mr Andrew Martin Barrett as a director on 2016-09-01

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

22/04/2016

Appointment of Mr Anthony Michael Chandris as a director on 2016-03-31

View PDF (2 pages)

22/04/2016

Termination of appointment of Michael Demetrius Chandris as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of John Demetrius Chandris as a director on 2016-03-31

View PDF (1 pages)

23/02/2016

Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mr Christopher Winsley Tranter as a secretary on 2016-01-31

View PDF (2 pages)

04/02/2016

Termination of appointment of Stephen John Massey as a director on 2016-01-31

View PDF (1 pages)

04/02/2016

Termination of appointment of Stephen John Massey as a secretary on 2016-01-31

View PDF (1 pages)

09/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

02/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (8 pages)

27/07/2015

Appointment of Mr Dimitri John Chandris as a director on 2015-03-31

View PDF (2 pages)

27/07/2015

Termination of appointment of Emmanuel Anthony Tomazos as a director on 2015-03-31

View PDF (1 pages)

03/11/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

09/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (8 pages)

09/09/2014

Appointment of Mr Nicholas John Burgess as a director on 2014-08-15

View PDF (2 pages)

27/08/2014

Registration of charge 028640960006, created on 2014-08-26

View PDF (15 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

10/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

05/08/2013

Registration of charge 028640960005

View PDF (14 pages)

03/01/2013

Termination of appointment of Dorothy Hopkins as a director

View PDF (1 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

17/12/2012

Auditor's resignation

View PDF (2 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (8 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

09/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (8 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

03/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (8 pages)

02/09/2010

Secretary's details changed for Stephen John Massey on 2009-10-01

View PDF (1 pages)

02/09/2010

Director's details changed for Michael Demetrius Chandris on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Christopher Winsley Tranter on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for John Demetrius Chandris on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Stephen John Massey on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Emmanuel Anthony Tomazos on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Anthony Tomazos on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Roger Hyvester Hamblin on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Caspar Macdonald-Hall on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Steven Featherstone on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Dorothy Margaret Hopkins on 2009-10-01

View PDF (2 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

01/09/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

13/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/09/2008

Return made up to 16/08/08; no change of members

View PDF (11 pages)

03/07/2008

Director's change of particulars / anthony tomazos / 08/05/2008

View PDF (1 pages)

07/01/2008

New director appointed

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28/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

Declaration of mortgage charge released/ceased

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22/12/2007

Declaration of mortgage charge released/ceased

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22/12/2007

Declaration of mortgage charge released/ceased

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24/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

07/09/2007

Return made up to 16/08/07; no change of members

View PDF (10 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/09/2006

Return made up to 16/08/06; full list of members

View PDF (10 pages)

07/07/2006

Director resigned

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

02/09/2005

Return made up to 16/08/05; full list of members

View PDF (10 pages)

08/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/09/2004

Return made up to 16/08/04; full list of members

View PDF (10 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

03/09/2003

Return made up to 16/08/03; full list of members

View PDF (10 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

13/09/2002

Return made up to 16/08/02; full list of members

View PDF (10 pages)

13/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

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31/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

31/08/2001

Return made up to 16/08/01; full list of members

View PDF (8 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

07/09/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/09/1999

Return made up to 16/08/99; no change of members

View PDF (13 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

14/09/1998

Return made up to 16/08/98; no change of members

View PDF (13 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/07/1998

Resolutions

View PDF (15 pages)

12/09/1997

Return made up to 16/08/97; full list of members

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12/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

02/10/1996

Director's particulars changed

View PDF (1 pages)

15/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

15/09/1996

Return made up to 16/08/96; no change of members

View PDF (13 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

13/09/1995

Return made up to 16/08/95; no change of members

View PDF (20 pages)

17/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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11/11/1994

New director appointed

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11/11/1994

Return made up to 20/10/94; full list of members

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03/10/1994

New director appointed

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03/10/1994

New director appointed

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03/10/1994

New director appointed

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20/09/1994

Particulars of mortgage/charge

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20/09/1994

Particulars of mortgage/charge

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17/08/1994

New director appointed

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06/08/1994

New director appointed

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08/12/1993

Ad 24/11/93--------- £ si 98@1=98 £ ic 2/100

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08/12/1993

Accounting reference date notified as 31/03

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23/11/1993

Memorandum and Articles of Association

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23/11/1993

Resolutions

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22/11/1993

Secretary resigned;new secretary appointed;director resigned

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22/11/1993

New director appointed

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22/11/1993

Registered office changed on 22/11/93 from: 31 corsham street london N1 6DR

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20/10/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald-Hall, Caspar	Director	12/08/1994 - Present	191
Chandris, Dimitri	Director	31/03/2015 - Present	63
Lee, Benjamin James William	Director	14/06/2024 - Present	39
Buchanan, James Iain Stanley	Director	20/07/2021 - Present	35
Chislett, Benjamin William	Director	01/11/2022 - Present	26

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About BRAYCAPE LIMITED

BRAYCAPE LIMITED is an(a) Active company incorporated on 20/10/1993 with the registered office located at L.C.P. House, The Pensnett Estate, Kingswinford West Midlands DY6 7NA. There are currently 13 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 BRAYCAPE LIMITED?

BRAYCAPE LIMITED is currently Active. It was registered on 20/10/1993 .

Where is BRAYCAPE LIMITED located?

BRAYCAPE LIMITED is registered at L.C.P. House, The Pensnett Estate, Kingswinford West Midlands DY6 7NA.

What does BRAYCAPE LIMITED do?

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

What is the latest filing for BRAYCAPE LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Jamie Brian Mchugh as a director on 2026-03-31.