Company number 07821958
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 6A & 6B NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, ENGLAND, LE8 0EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX to 6a & 6B Nursery Court Kibworth Harcourt Leicester LE8 0EX on 25 July 2016; Change of share class name or designation. The most likely internet sites of BRAYBROOKE INVESTMENTS LIMITED are www.braybrookeinvestments.co.uk, and www.braybrooke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Braybrooke Investments Limited is a Private Limited Company.
The company registration number is 07821958. Braybrooke Investments Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Braybrooke Investments Limited is 6a 6b Nursery Court Kibworth Harcourt Leicester England Le8 0ex. . BLAND, James Patrick is a Director of the company. BLAND, Susan Claire is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr James Patrick Bland
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAYBROOKE INVESTMENTS LIMITED Events
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Jul 2016
Registered office address changed from 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX to 6a & 6B Nursery Court Kibworth Harcourt Leicester LE8 0EX on 25 July 2016
01 Jul 2016
Change of share class name or designation
01 Jul 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Jun 2016
Satisfaction of charge 078219580005 in full
...
... and 23 more events
04 May 2012
Particulars of a mortgage or charge / charge no: 2
25 Jan 2012
Statement of capital following an allotment of shares on 18 January 2012
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
19 Jan 2012
Current accounting period shortened from 31 October 2012 to 31 August 2012
25 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
24 October 2014
Charge code 0782 1958 0007
Delivered: 29 October 2014
Status: Satisfied
on 23 June 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property 31 regent street oadby title no LT126989…
24 October 2014
Charge code 0782 1958 0006
Delivered: 29 October 2014
Status: Satisfied
on 23 June 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property 5 spencer street oadby title no LT96517…
26 September 2014
Charge code 0782 1958 0005
Delivered: 16 October 2014
Status: Satisfied
on 23 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0782 1958 0004
Delivered: 1 August 2014
Status: Satisfied
on 23 June 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 16 spencer street oadby t/no LT261911…
23 April 2012
Mortgage
Delivered: 9 May 2012
Status: Satisfied
on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 spencer street oadby t/no. LT261911…
23 April 2012
Mortgage deed
Delivered: 4 May 2012
Status: Satisfied
on 8 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 3 park avenue leicester with title number…
15 January 2012
Debenture deed
Delivered: 21 January 2012
Status: Satisfied
on 30 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…