BRAEBURN BUSINESS SERVICES LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8AB

Company number 05678543
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address ALL TAX ACCOUNTANTS, 89C HIGH STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRAEBURN BUSINESS SERVICES LIMITED are www.braeburnbusinessservices.co.uk, and www.braeburn-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braeburn Business Services Limited is a Private Limited Company. The company registration number is 05678543. Braeburn Business Services Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Braeburn Business Services Limited is All Tax Accountants 89c High Street Newport Pagnell Buckinghamshire England Mk16 8ab. . COUSINS, Richard is a Director of the company. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COUSINS, Richard
Appointed Date: 17 January 2006
60 years old

Resigned Directors

Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 15 July 2011
Appointed Date: 31 March 2008

Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 31 March 2008
Appointed Date: 17 January 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Richard Cousins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRAEBURN BUSINESS SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Feb 2016
Registered office address changed from C/O All Tax Accountants 26 Watling Street Bletchley Milton Keynes MK2 2BL to C/O All Tax Accountants 89C High Street Newport Pagnell Buckinghamshire MK16 8AB on 16 February 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

...
... and 34 more events
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
17 Jan 2006
Incorporation