BRAYBROOKE PROPERTIES LIMITED
HORSHAM BEALAW (783) LIMITED

Hellopages » West Sussex » Horsham » RH12 1QN
Company number 05560126
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address SECOND FLOOR ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Luke Adam Wilson on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRAYBROOKE PROPERTIES LIMITED are www.braybrookeproperties.co.uk, and www.braybrooke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braybrooke Properties Limited is a Private Limited Company. The company registration number is 05560126. Braybrooke Properties Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Braybrooke Properties Limited is Second Floor Albany House 14 Bishopric Horsham West Sussex Rh12 1qn. . WILSON, Luke Adam is a Secretary of the company. O'SULLIVAN, Sally Angela is a Director of the company. WILSON, Lily Joan is a Director of the company. WILSON, Luke Adam is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILSON, Luke Adam
Appointed Date: 08 December 2005
Director
O'SULLIVAN, Sally Angela
Appointed Date: 08 December 2005
76 years old
Director
WILSON, Lily Joan
Appointed Date: 08 December 2005
40 years old
Director
WILSON, Luke Adam
Appointed Date: 08 December 2005
44 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 12 September 2005
Director
CROFT NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 12 September 2005

Persons With Significant Control

O'sullivan Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAYBROOKE PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mr Luke Adam Wilson on 6 January 2017
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Director's details changed for Luke Adam Wilson on 21 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 35 more events
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
16 Dec 2005
New director appointed
11 Nov 2005
Company name changed bealaw (783) LIMITED\certificate issued on 11/11/05
12 Sep 2005
Incorporation

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