BRAEBURN DEVELOPMENTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3BZ
Company number 05369880
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BRAEBURN DEVELOPMENTS LIMITED are www.braeburndevelopments.co.uk, and www.braeburn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braeburn Developments Limited is a Private Limited Company. The company registration number is 05369880. Braeburn Developments Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Braeburn Developments Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . RICHARDSON, Andrew Philip is a Director of the company. Secretary RICHARDSON, Anne has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director RICHARDSON, Anne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RICHARDSON, Andrew Philip
Appointed Date: 18 February 2005
68 years old

Resigned Directors

Secretary
RICHARDSON, Anne
Resigned: 18 January 2015
Appointed Date: 18 February 2005

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Director
RICHARDSON, Anne
Resigned: 18 January 2015
Appointed Date: 18 February 2005
64 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Andrew Philip Richardson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAEBURN DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Termination of appointment of Anne Richardson as a secretary on 18 January 2015
...
... and 32 more events
30 Mar 2005
Ad 21/03/05--------- £ si 98@1=98 £ ic 2/100
22 Feb 2005
Registered office changed on 22/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
18 Feb 2005
Incorporation

BRAEBURN DEVELOPMENTS LIMITED Charges

15 November 2006
Mortgage
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Plots 1 and 2 main street weston together with the…