BRAIDWOOD PROPERTIES LIMITED
Overview
| Company Name | BRAIDWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01940388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAIDWOOD PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRAIDWOOD PROPERTIES LIMITED located?
| Registered Office Address | 17 Walkergate TD15 1DJ Berwick-Upon-Tweed England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAIDWOOD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVEJET LIMITED | Aug 20, 1985 | Aug 20, 1985 |
What are the latest accounts for BRAIDWOOD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 15, 2025 |
| Next Accounts Due On | Sep 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 15, 2024 |
What is the status of the latest confirmation statement for BRAIDWOOD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BRAIDWOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 15, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 15, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 15, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 15, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 15, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 15, 2019 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 15, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1-3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on Dec 18, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge 019403880050, created on Nov 30, 2018 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 15, 2017 | 13 pages | AA | ||||||||||
Satisfaction of charge 46 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 15, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 15, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 019403880049, created on Jul 14, 2015 | 7 pages | MR01 | ||||||||||
Who are the officers of BRAIDWOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIMMO, David Robert | Secretary | Auchenglen House Auchenglen Road, Braidwood ML8 5PH Carluke Lanarkshire | British | 13794830003 | ||||||
| NIMMO, David Robert | Director | Auchenglen House Auchenglen Road, Braidwood ML8 5PH Carluke Lanarkshire | United Kingdom | British | Architect | 13794830003 | ||||
| NIMMO, May Morrison | Director | Auchenglen House Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire | United Kingdom | British | Married Woman | 13794860001 | ||||
| NIMMO, Robert William Wilson | Director | West Lodge Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire | Scotland | British | Farmer | 13794850001 | ||||
| NIMMO, Sandra May Morrison | Director | 14 Hamilton North Duchess Park G31 0FG Hamilton Lanarkshire | United Kingdom | British | Married Woman | 13794890004 | ||||
| NIMMO, William Haldane Wilson | Director | Castlemains Farm TD11 3TP Duns Berwickshire | United Kingdom | British | Farmer | 15944020001 | ||||
| NIMMO, William | Director | Auchenglen House Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire | British | Chartered Architect | 13794870001 | |||||
| WELSH, Jean Gordon | Director | 20 Crown Terrace G12 9ES Glasgow | British | Chartered Architect | 13794880001 |
Who are the persons with significant control of BRAIDWOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wilson Nimmo | Jul 01, 2016 | Castlemains Farm TD11 3TP Duns Castlemains Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0