BRAEBURNHILL PROPERTIES LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL

Company number 08450491
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 26 June 2016; Satisfaction of charge 084504910001 in full. The most likely internet sites of BRAEBURNHILL PROPERTIES LTD are www.braeburnhillproperties.co.uk, and www.braeburnhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Braeburnhill Properties Ltd is a Private Limited Company. The company registration number is 08450491. Braeburnhill Properties Ltd has been working since 19 March 2013. The present status of the company is Active. The registered address of Braeburnhill Properties Ltd is Mint House Newark Close Royston Herts Sg8 5hl. . HARRIS, Peter Mark is a Director of the company. THIRLWELL, Angus is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIS, Peter Mark
Appointed Date: 19 March 2013
70 years old
Director
THIRLWELL, Angus
Appointed Date: 19 March 2013
62 years old

Persons With Significant Control

Hazelnuthill Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEBURNHILL PROPERTIES LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Mar 2017
Full accounts made up to 26 June 2016
01 Feb 2017
Satisfaction of charge 084504910001 in full
24 Mar 2016
Full accounts made up to 28 June 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 3 more events
21 Oct 2014
Registration of charge 084504910001, created on 13 October 2014
21 Oct 2014
Registration of charge 084504910002, created on 13 October 2014
08 Apr 2014
Current accounting period extended from 31 March 2014 to 30 June 2014
28 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRAEBURNHILL PROPERTIES LTD Charges

5 November 2014
Charge code 0845 0491 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0845 0491 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0845 0491 0001
Delivered: 21 October 2014
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 1.05 trinity leeds albion street…

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