Company Information for BRAYMOUNT PROPERTIES LIMITED
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
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Company Registration Number
04854991
Private Limited Company
Active |
Company Name | |
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BRAYMOUNT PROPERTIES LIMITED | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in CM9 | |
Company Number | 04854991 | |
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Company ID Number | 04854991 | |
Date formed | 2003-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882124723 |
Last Datalog update: | 2024-03-06 13:47:04 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS PANTELI |
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KEVIN DAVID LAW |
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CHRIS PANTELI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHT MOVE LOGISTICS LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2003-11-20 | Active | |
WEDLAKE LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2004-07-21 | Active | |
PREMDATA LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2004-08-09 | Active | |
FISH BASE SERVICES LTD. | Company Secretary | 2009-03-05 | CURRENT | 2001-03-28 | Active | |
MONKSTAR PROPERTIES LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2004-01-13 | Active | |
POWERSTAFF LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2000-02-15 | Dissolved 2017-09-07 | |
T & S 2004 LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
DIRECT ROAD SERVICES LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
SCOFISH DISTRIBUTION LIMITED | Company Secretary | 2001-04-19 | CURRENT | 1997-11-10 | Active | |
PRECISION STAFF LTD | Director | 2013-12-01 | CURRENT | 2013-07-26 | Active | |
PARAGON STAFF LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MOTORWAY TRANSPORT FELIXSTOWE LIMITED | Director | 2015-12-22 | CURRENT | 2011-09-27 | Dissolved 2016-05-10 | |
MOTORWAY DEVELOPMENTS EUROPE LIMITED | Director | 2015-12-22 | CURRENT | 2011-09-26 | Active | |
MOTORWAY TRANSPORT LIMITED | Director | 2015-07-17 | CURRENT | 1993-07-19 | Dissolved 2017-09-08 | |
TOTELINK LIMITED | Director | 2015-07-17 | CURRENT | 1991-05-20 | Dissolved 2017-09-07 | |
WEDLAKE LIMITED | Director | 2014-10-28 | CURRENT | 2004-07-21 | Active | |
FISH BASE SERVICES LTD. | Director | 2014-10-28 | CURRENT | 2001-03-28 | Active | |
VIEWTOWN LIMITED | Director | 2013-12-03 | CURRENT | 2000-05-12 | Active | |
CORNWALL TRANSPORT LIMITED | Director | 2012-01-09 | CURRENT | 1999-09-08 | Active | |
RAID PERSONNEL LIMITED | Director | 2009-04-27 | CURRENT | 2006-05-02 | Active | |
POWERSTAFF LIMITED | Director | 2007-01-30 | CURRENT | 2000-02-15 | Dissolved 2017-09-07 | |
SCOFISH DISTRIBUTION LIMITED | Director | 2006-11-11 | CURRENT | 1997-11-10 | Active | |
T & S 2004 LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
DIRECT ROAD SERVICES LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
RIGHT MOVE LOGISTICS LIMITED | Director | 2003-12-30 | CURRENT | 2003-11-20 | Active | |
J L DISTRIBUTION SERVICES LIMITED | Director | 2001-06-01 | CURRENT | 1997-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED DAVID SAWYER | ||
DIRECTOR APPOINTED DAVID SAWYER | ||
AP01 | DIRECTOR APPOINTED DAVID SAWYER | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID LAW | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHRIS PANTELI on 2022-10-14 | ||
Director's details changed for Mr Chris Panteli on 2022-10-14 | ||
CH01 | Director's details changed for Mr Chris Panteli on 2022-10-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRIS PANTELI on 2022-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID LAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWYER | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BATHERM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID LAW / 13/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID LAW / 13/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID LAW / 13/05/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID LAW / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CARLTON HOUSE (CBC) 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAYMOUNT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BRAYMOUNT PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |