BRAGANZA DEVELOPMENTS LIMITED
ROMSEY SOUTH COAST SIGNS LIMITED

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 03341234
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 3 - 4, EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of BRAGANZA DEVELOPMENTS LIMITED are www.braganzadevelopments.co.uk, and www.braganza-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braganza Developments Limited is a Private Limited Company. The company registration number is 03341234. Braganza Developments Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Braganza Developments Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . PLUMRIDGE, Emma is a Secretary of the company. DAVIES, Stephen John is a Director of the company. PLUMRIDGE, Emma is a Director of the company. Secretary LUCAS, Justin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PINEPAVE LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCAS, James Alexander has been resigned. Director LUCAS, Justin has been resigned. Director MIST, John William James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PLUMRIDGE, Emma
Appointed Date: 13 April 2005
Director
DAVIES, Stephen John
Appointed Date: 13 April 2005
63 years old
Director
PLUMRIDGE, Emma
Appointed Date: 13 April 2005
51 years old

Resigned Directors

Secretary
LUCAS, Justin
Resigned: 16 January 1999
Appointed Date: 27 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Secretary
PINEPAVE LIMITED
Resigned: 13 April 2005
Appointed Date: 16 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
LUCAS, James Alexander
Resigned: 16 January 1999
Appointed Date: 27 March 1997
51 years old
Director
LUCAS, Justin
Resigned: 16 January 1999
Appointed Date: 27 March 1997
56 years old
Director
MIST, John William James
Resigned: 13 April 2005
Appointed Date: 16 January 1999
79 years old

Persons With Significant Control

Mr Stephen John Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Plumridge
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAGANZA DEVELOPMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 May 2016
24 May 2016
Total exemption small company accounts made up to 30 May 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
25 Feb 2016
Previous accounting period shortened from 28 May 2015 to 27 May 2015
...
... and 60 more events
06 Apr 1997
New secretary appointed;new director appointed
04 Apr 1997
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1997
Director resigned
04 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

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