Braydown Properties Limited, Milton Keynes
Braydown Properties Limited is a private limited company. Located at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, the above-mentioned 20 years old enterprise was incorporated on 2003-07-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the enterprise: Minal P. (appointed on 01 December 2023), Dilipkumar P. (appointed on 05 August 2003). Moving on to the secretaries (1 in total), we can name: Dilipkumar P. (appointed on 05 August 2003).
| About | |
|---|---|
| Name: Braydown Properties Limited | |
| Number: 04846285 | |
| Incorporation date: 2003-07-25 | |
| End of financial year: 29 November |
| Address: |
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Shakuntalaben P.
1 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Dilipkumar P.
14 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Billing Service Station Limited
6 April 2016
| Address | 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom |
| Legal authority | British |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02731415 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dilipkumar P.
6 April 2016 - 13 August 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 | 2023-11-29 |
| Current Assets | 46,734 | 100,214 | 120,408 | 182,768 | 206,659 | 85,766 | 371,759 | 313,029 | 90,147 | 639,300 | 748,298 | 570,243 | 617,511 |
| Total Assets Less Current Liabilities | 1,774,962 | 1,828,659 | 2,368,628 | 2,432,654 | 2,389,635 | 2,404,320 | 907,508 | 1,086,900 | 1,165,150 | 1,832,732 | 1,903,327 | 1,971,580 | 2,856,590 |
| Number Shares Allotted | - | 2 | 2 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 360,339 | 442,686 | 489,655 | 553,682 | 510,663 | 585,348 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,750,000 | 1,750,000 | 2,266,653 | 2,266,653 | 2,196,954 | 2,343,236 | - | - | - | - | - | - | - |
The due date for Braydown Properties Limited confirmation statement filing is 2024-08-28. The most recent one was sent on 2023-08-14. The date for the next accounts filing is 29 August 2024. Previous accounts filing was filed for the time period up until 29 November 2022.
4 persons of significant control are reported in the Companies House, namely: Shakuntalaben P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dilipkumar P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Billing Service Station Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Old Wolverton Road, Old Wolverton, MK12 5NN Milton Keynes, Buckinghamshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 29, 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(8 pages)
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