Braeburnhill Properties Ltd. Head office in Royston. Check Director.

Braeburnhill Properties Ltd, Royston

Braeburnhill Properties Ltd is a private limited company. Situated at Mint House, Newark Close, Royston SG8 5HL, the above-mentioned 11 years old business was incorporated on 2013-03-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Grégoire G. (appointed on 25 January 2024), Paula K. (appointed on 25 January 2024), Angus T. (appointed on 19 March 2013).

About
Name: Braeburnhill Properties Ltd
Number: 08450491
Incorporation date: 2013-03-19
End of financial year: 30 June


Address:	Mint House Newark Close Royston SG8 5HL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hazelnuthill Properties Limited

6 April 2016

Address	Mint House Newark Close, Royston, SG8 5HL, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06915444
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Braeburnhill Properties Ltd confirmation statement filing is 2024-04-02. The most current one was submitted on 2023-03-19. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 26 June 2022.

1 person of significant control is listed in the official register, a solitary company Hazelnuthill Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Newark Close, SG8 5HL Royston.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23 filed on: 28th, February 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 filed on: 28th, February 2024 \| accounts	Free Download (140 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 filed on: 28th, February 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/07/02 filed on: 28th, February 2024 \| accounts	Free Download (11 pages)
MR04	Charge 084504910003 satisfaction in full. filed on: 21st, February 2024 \| mortgage	Free Download (1 page)
MR04	Charge 084504910002 satisfaction in full. filed on: 21st, February 2024 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2024/01/25. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/25. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/25 filed on: 25th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/26 filed on: 23rd, March 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22 filed on: 23rd, March 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22 filed on: 23rd, March 2023 \| accounts	Free Download (143 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22 filed on: 23rd, March 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 9th, March 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/27 filed on: 9th, March 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 9th, March 2022 \| accounts	Free Download (122 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 9th, March 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 20th, February 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, February 2021 \| accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/28 filed on: 20th, February 2021 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 20th, March 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, March 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 25th, February 2020 \| accounts	Free Download (100 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 25th, February 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/07/01 filed on: 2nd, January 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/07/02 filed on: 2nd, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/06/26 filed on: 13th, March 2017 \| accounts	Free Download (14 pages)
MR04	Charge 084504910001 satisfaction in full. filed on: 1st, February 2017 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/28 filed on: 24th, March 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Full accounts for the period ending 2014/06/29 filed on: 31st, December 2014 \| accounts	Free Download (11 pages)
MR01	Registration of charge 084504910003, created on 2014/11/05 filed on: 11th, November 2014 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 084504910002, created on 2014/10/13 filed on: 21st, October 2014 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 084504910001, created on 2014/10/13 filed on: 21st, October 2014 \| mortgage	Free Download (35 pages)
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/03/31 filed on: 8th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 19th, March 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Macadamiahill Properties Limited (0.00 mile)
Peanuthill Properties Limited (0.00 mile)
Limehill Properties Ltd (0.00 mile)
Tap Biosystems Group Limited (0.09 mile)


Satsumahill Properties Ltd (0.00 mile)
Applehill Properties Ltd (0.00 mile)
Hotel Chocolat Eu Retail Limited (0.00 mile)

Find other company