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BRAYWICK HEATH NURSERIES LTD

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BRAYWICK HEATH NURSERIES LTD

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Key Data

Status

Active

Company No.

03230087

Incorporation date

26/07/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

41 Braywick Road, Maidenhead, Berkshire SL6 1DXCopy
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Latest events (Record since 26/07/1996)
dot icon02/04/2026
Termination of appointment of Robin Anthony Pemberton as a director on 2026-03-31
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/08/2024
Termination of appointment of Henry Pohl as a secretary on 2024-08-25
View PDF (1 pages)
dot icon29/08/2024
Termination of appointment of Janet Leah Perry as a director on 2024-08-16
View PDF (1 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon03/10/2023
Appointment of Mrs Janet Leah Perry as a director on 2023-09-28
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon31/08/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon01/06/2023
Cessation of Robin Anthony Pemberton as a person with significant control on 2023-01-24
View PDF (1 pages)
dot icon01/02/2023
Appointment of Mrs Lisa Jane Helen Hughes as a director on 2023-01-24
View PDF (2 pages)
dot icon01/02/2023
Appointment of Mr Henry Theodore Pohl as a director on 2023-01-24
View PDF (2 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon06/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon01/06/2018
Appointment of Mr Henry Pohl as a secretary on 2018-05-01
View PDF (2 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon31/10/2017
Termination of appointment of John Baker May as a director on 2017-10-18
View PDF (1 pages)
dot icon31/10/2017
Cessation of John Baker May as a person with significant control on 2017-10-18
View PDF (1 pages)
dot icon31/10/2017
Termination of appointment of John Baker May as a secretary on 2017-10-18
View PDF (1 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon03/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon14/07/2015
Annual return made up to 2015-07-11 no member list
View PDF (4 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon05/08/2014
Termination of appointment of Hilary Faith Gilfoy as a director on 2014-07-25
View PDF (1 pages)
dot icon22/07/2014
Annual return made up to 2014-07-11 no member list
View PDF (5 pages)
dot icon10/06/2014
Appointment of Mrs Hilary Faith Gilfoy as a director
View PDF (2 pages)
dot icon26/02/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon16/07/2013
Annual return made up to 2013-07-11 no member list
View PDF (4 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon31/07/2012
Annual return made up to 2012-07-11 no member list
View PDF (4 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/08/2011
Annual return made up to 2011-07-11 no member list
View PDF (4 pages)
dot icon02/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/08/2010
Annual return made up to 2010-07-11 no member list
View PDF (5 pages)
dot icon03/08/2010
Appointment of Mr John Baker May as a secretary
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Miss Carole Ann Selway on 2010-07-07
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Mr Robin Anthony Pemberton on 2010-07-07
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Mr John Baker May on 2010-07-07
View PDF (2 pages)
dot icon03/08/2010
Termination of appointment of Carole Selway as a director
View PDF (1 pages)
dot icon03/08/2010
Termination of appointment of Carole Selway as a secretary
View PDF (1 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/08/2009
Director appointed mr john baker may
View PDF (1 pages)
dot icon04/08/2009
Secretary appointed miss carole ann selway
View PDF (1 pages)
dot icon04/08/2009
Director appointed miss carole ann selway
View PDF (1 pages)
dot icon04/08/2009
Annual return made up to 11/07/09
View PDF (2 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/12/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon10/11/2008
Appointment terminated secretary lyn compton
View PDF (1 pages)
dot icon07/08/2008
Annual return made up to 11/07/08
View PDF (2 pages)
dot icon12/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon06/08/2007
Annual return made up to 11/07/07
View PDF (2 pages)
dot icon26/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon26/09/2006
Director resigned
View PDF (1 pages)
dot icon28/07/2006
Annual return made up to 11/07/06
View PDF (4 pages)
dot icon30/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon27/07/2005
Annual return made up to 15/07/05
View PDF (4 pages)
dot icon04/04/2005
New secretary appointed
View PDF (2 pages)
dot icon06/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/11/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon03/08/2004
Annual return made up to 15/07/04
View PDF (4 pages)
dot icon23/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon04/09/2003
Annual return made up to 26/07/03
View PDF (5 pages)
dot icon04/09/2003
New director appointed
View PDF (2 pages)
dot icon04/09/2003
Director resigned
View PDF (1 pages)
dot icon04/09/2003
Director resigned
View PDF (1 pages)
dot icon04/09/2003
Director resigned
View PDF (1 pages)
dot icon04/09/2003
New secretary appointed
View PDF (2 pages)
dot icon06/05/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon23/08/2002
Annual return made up to 26/07/02
View PDF (5 pages)
dot icon23/08/2002
New director appointed
View PDF (2 pages)
dot icon07/08/2002
Director resigned
View PDF (1 pages)
dot icon02/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon21/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/10/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon12/10/2001
New director appointed
View PDF (2 pages)
dot icon15/08/2001
Director resigned
View PDF (1 pages)
dot icon15/08/2001
Annual return made up to 26/07/01
View PDF (5 pages)
dot icon23/07/2001
Director resigned
View PDF (1 pages)
dot icon13/06/2001
Secretary resigned
View PDF (2 pages)
dot icon27/09/2000
New director appointed
View PDF (2 pages)
dot icon29/08/2000
Annual return made up to 26/07/00
View PDF (5 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon27/01/2000
New secretary appointed
View PDF (2 pages)
dot icon27/01/2000
Director resigned
View PDF (1 pages)
dot icon27/01/2000
Director resigned
View PDF (1 pages)
dot icon27/01/2000
Registered office changed on 27/01/00 from:\14 craufurd rise, maidenhead, berkshire SL6 7LX
View PDF (1 pages)
dot icon25/11/1999
New director appointed
View PDF (2 pages)
dot icon04/10/1999
Annual return made up to 26/07/99
View PDF (8 pages)
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon21/08/1998
Annual return made up to 26/07/98
View PDF (8 pages)
dot icon27/03/1998
Memorandum and Articles of Association
View PDF (14 pages)
dot icon17/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon05/02/1998
New director appointed
View PDF (2 pages)
dot icon30/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon16/09/1997
Annual return made up to 26/07/97
View PDF (0 pages)
dot icon27/05/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/1997
New director appointed
View PDF (2 pages)
dot icon15/05/1997
Accounting reference date shortened from 31/07/97 to 31/03/97
View PDF (1 pages)
dot icon26/07/1996
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-24.56 % *

* during past year

Cash in Bank

£70,888.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
96.15K
-
0.00
93.96K
-
2022
6
79.76K
-
0.00
70.89K
-
2022
6
79.76K
-
0.00
70.89K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

79.76K £Descended-17.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.89K £Descended-24.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pemberton, Robin Anthony
Director
26/07/1996 - 31/03/2026
-
Pohl, Henry Theodore
Director
24/01/2023 - Present
12
Perry, Janet Leah
Director
28/09/2023 - 16/08/2024
-
Pohl, Henry
Secretary
01/05/2018 - 25/08/2024
-
Hughes, Lisa Jane Helen
Director
24/01/2023 - Present
1

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 BRAYWICK HEATH NURSERIES LTD

BRAYWICK HEATH NURSERIES LTD is an(a) Active company incorporated on 26/07/1996 with the registered office located at 41 Braywick Road, Maidenhead, Berkshire SL6 1DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAYWICK HEATH NURSERIES LTD?

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BRAYWICK HEATH NURSERIES LTD is currently Active. It was registered on 26/07/1996 .

Where is BRAYWICK HEATH NURSERIES LTD located?

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BRAYWICK HEATH NURSERIES LTD is registered at 41 Braywick Road, Maidenhead, Berkshire SL6 1DX.

What does BRAYWICK HEATH NURSERIES LTD do?

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BRAYWICK HEATH NURSERIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRAYWICK HEATH NURSERIES LTD have?

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BRAYWICK HEATH NURSERIES LTD had 6 employees in 2022.

What is the latest filing for BRAYWICK HEATH NURSERIES LTD?

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The latest filing was on 02/04/2026: Termination of appointment of Robin Anthony Pemberton as a director on 2026-03-31.