107 Braybrooke Road Ltd, Teddington

107 Braybrooke Road Ltd is a private limited company. Situated at 38 Bushy Park Road, Teddington TW11 9DG, this 8 years old enterprise was incorporated on 2015-06-12 and is classified as "residents property management" (SIC: 98000), "other accommodation" (SIC code: 55900).
4 directors can be found in the business: Anna W. (appointed on 19 April 2023), Noel N. (appointed on 19 April 2023), Emil B. (appointed on 19 April 2023).
About
Name: 107 Braybrooke Road Ltd
Number: 09636564
Incorporation date: 2015-06-12
End of financial year: 30 June
 
Address: 38 Bushy Park Road
Teddington
TW11 9DG
SIC code: 98000 - Residents property management
55900 - Other accommodation
Company staff
People with significant control
Noel N.
15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeanette A.
12 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Emil B.
19 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Anna W.
15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anna W.
17 August 2023 - 23 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Giorgia L.
12 June 2017 - 19 April 2023
Nature of control: 25-50% shares
Andrew M.
12 June 2017 - 15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets - 496 74 225 100 1,557 142
Fixed Assets - 11,751 11,751 11,751 11,751 11,751 11,751
Total Assets Less Current Liabilities -1,992 -1,990 -1,990 -1,990 -1,990 -1,990 -1,990
Number Shares Allotted 1 - - - - - -
Shareholder Funds -1,992 - - - - - -

The due date for 107 Braybrooke Road Ltd confirmation statement filing is 2024-05-23. The most current one was submitted on 2023-05-09. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

7 persons of significant control are indexed in the Companies House, namely: Noel N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jeanette A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Emil B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Friday 25th August 2023
filed on: 29th, August 2023 | persons with significant control
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