BRAYHAVEN LIMITED

Key Data

Status

Active

Company No.

03463525

Incorporation date

11/11/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

11/12/2025

Cessation of Christine Gabrielle Maria Kennedy as a person with significant control on 2025-12-11

View PDF (1 pages)

07/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (14 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

08/10/2024

Unaudited abridged accounts made up to 2024-09-30

View PDF (7 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

05/10/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (12 pages)

02/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

20/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

12/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

20/10/2021

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

14/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

10/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

11/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

12/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

13/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

24/10/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

06/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

02/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

30/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Mr Robert Neil Kennedy on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Christine Gabrielle Maria Kennedy on 2009-10-01

View PDF (2 pages)

27/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (2 pages)

11/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

14/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

13/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

20/10/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (2 pages)

24/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (2 pages)

24/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

26/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

17/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

08/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

14/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

16/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

01/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

15/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

30/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Registered office changed on 30/05/01 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

28/11/2000

Return made up to 11/11/00; no change of members

View PDF (2 pages)

17/11/2000

Secretary's particulars changed

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

13/12/1999

Return made up to 11/11/99; no change of members

View PDF (29 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

12/01/1999

Return made up to 11/11/98; full list of members

View PDF (41 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

08/12/1997

Ad 14/11/97--------- £ si [email protected]=149999 £ ic 2/150001

View PDF (2 pages)

28/11/1997

Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Resolutions

View PDF (0 pages)

27/11/1997

Resolutions

View PDF (0 pages)

27/11/1997

Resolutions

View PDF (8 pages)

27/11/1997

S-div 11/11/97

View PDF (1 pages)

27/11/1997

£ nc 1000/500000 11/11/97

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+8,594.66 % *

* during past year

Cash in Bank

£68,340.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

28/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
287.19K
-
0.00
980.00
-

2022
0
290.92K
-
0.00
786.00
-

2023
1
288.68K
-
0.00
68.34K
-

2023
1
288.68K
-
0.00
68.34K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

288.68K £-0.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.34K £8.59K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Robert Neil	Director	01/05/2001 - Present	24
Kennedy, Christine Gabrielle Maria	Director	01/05/2001 - Present	1

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

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRAYHAVEN LIMITED

BRAYHAVEN LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire HP23 4LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAYHAVEN LIMITED?

BRAYHAVEN LIMITED is currently Active. It was registered on 11/11/1997 .

Where is BRAYHAVEN LIMITED located?

BRAYHAVEN LIMITED is registered at Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire HP23 4LN.

What does BRAYHAVEN LIMITED do?

BRAYHAVEN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRAYHAVEN LIMITED have?

BRAYHAVEN LIMITED had 1 employees in 2023.

What is the latest filing for BRAYHAVEN LIMITED?

The latest filing was on 11/12/2025: Cessation of Christine Gabrielle Maria Kennedy as a person with significant control on 2025-12-11.