BRAINTREE (B3F) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 08961108
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017; Accounts for a small company made up to 31 May 2016. The most likely internet sites of BRAINTREE (B3F) LIMITED are www.braintreeb3f.co.uk, and www.braintree-b3f.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Braintree B3f Limited is a Private Limited Company. The company registration number is 08961108. Braintree B3f Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Braintree B3f Limited is 29 30 Fitzroy Square London W1t 6lq. . WILLIAMS, Jacqueline Patricia is a Secretary of the company. WILLIAMS, Peter Leslie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Jacqueline Patricia
Appointed Date: 26 March 2014
Director
WILLIAMS, Peter Leslie
Appointed Date: 26 March 2014
70 years old

Persons With Significant Control

Mr Peter Leslie Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRAINTREE (B3F) LIMITED Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
21 Mar 2017
Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017
09 Dec 2016
Accounts for a small company made up to 31 May 2016
03 Jun 2016
Accounts for a small company made up to 31 May 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 1 more events
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
30 Jan 2015
Current accounting period extended from 31 March 2015 to 31 May 2015
06 May 2014
Registration of charge 089611080002
24 Apr 2014
Registration of charge 089611080001
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRAINTREE (B3F) LIMITED Charges

28 April 2014
Charge code 0896 1108 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: 1. by way of first legal mortgage:. 1.1. the freehold land…
15 April 2014
Charge code 0896 1108 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: 1. by way of first legal mortgage:. 1.1 the freehold…

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