BRAEFIELD PROPERTIES LIMITED

Overview

Company Name	BRAEFIELD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04497282
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2002
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAEFIELD PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is BRAEFIELD PROPERTIES LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRAEFIELD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for BRAEFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2017

All of the property or undertaking has been released and no longer forms part of charge 15

5 pages

MR05

Dec 14, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2016

Application to strike the company off the register

3 pages

DS01

Oct 10, 2016

Director's details changed for Mr Andrew Charles Foster on Oct 06, 2016

2 pages

CH01

Oct 06, 2016

Secretary's details changed for Andrew Charles Foster on Oct 06, 2016

1 pages

CH03

Oct 06, 2016

Registered office address changed from Teesdale Old Hall Lane Walton on the Naze Essex CO14 8LF to 27 Old Gloucester Street London WC1N 3AX on Oct 06, 2016

1 pages

AD01

Aug 23, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

Sep 23, 2015

Annual return made up to Jul 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 1	SH01

Apr 17, 2015

Total exemption small company accounts made up to Jul 31, 2014

3 pages

Jul 25, 2014

Annual return made up to Jul 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 1	SH01

Jan 29, 2014

Total exemption small company accounts made up to Jul 31, 2013

3 pages

Jan 10, 2014

Registered office address changed from * 82C East Hill Colchester Essex CO1 2QW* on Jan 10, 2014

1 pages

AD01

Jul 29, 2013

Annual return made up to Jul 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Apr 30, 2013

Total exemption small company accounts made up to Jul 31, 2012

6 pages

Jul 20, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

4 pages

AR01

Feb 22, 2012

legacy

3 pages

MG02

Feb 13, 2012

Total exemption small company accounts made up to Jul 31, 2011

6 pages

Jul 27, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

5 pages

AR01

Jul 27, 2011

Register inspection address has been changed

1 pages

AD02

May 04, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

Nov 26, 2010

legacy

3 pages

MG02

Nov 26, 2010

legacy

3 pages

MG02

Jul 22, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BRAEFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Andrew Charles Old Gloucester Street WC1N 3AX London 27 United Kingdom	Apr 06, 2010		Secretary	Old Gloucester Street WC1N 3AX London 27 United Kingdom		British		151260140001
FOSTER, Andrew Charles Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jul 29, 2002		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	British	1953-5	83828360003
FOSTER, Margaret Helen Teesdale Old Hall Lane CO14 8LF Walton On The Naze	Jul 29, 2002	Apr 05, 2010	Secretary	Teesdale Old Hall Lane CO14 8LF Walton On The Naze		British		83828440003
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jul 29, 2002	Jul 29, 2002	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jul 29, 2002	Jul 29, 2002	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charles Foster Old Hall Lane CO14 8LF Walton On The Naze Teesdale England	Apr 06, 2016	Old Hall Lane CO14 8LF Walton On The Naze Teesdale England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRAEFIELD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 07, 2008 Delivered On Aug 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in percival road walton on the naze essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 2008Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 31, 2007 Delivered On Aug 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 percival road walton on the naze essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 2007Registration of a charge (395) Feb 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Jan 24, 2006 Delivered On Jan 25, 2006	Outstanding	Amount secured £56,100 and all other monies due or to become due
	Short particulars Ground floor, 14/16 newgate street, walton on the naze, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans
	Transactions Jan 25, 2006Registration of a charge (395) Jan 19, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Deed of charge	Created On Nov 18, 2005 Delivered On Nov 23, 2005	Satisfied	Amount secured £68,000 and all other monies due or to become due
	Short particulars 14 newgate street walton on the naze essex. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Nov 23, 2005Registration of a charge (395) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Sep 23, 2005 Delivered On Sep 24, 2005	Satisfied	Amount secured £80,750.00 and all other monies due or to become due
	Short particulars 75 columbine gardens walton on the naze essex. See the mortgage charge document for full details. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Sep 24, 2005Registration of a charge (395) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Mar 03, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 129A and 129B connaught avenue frinton on sea essex all buildings,erections,fixtures,fittings and fixed plant and machinery and materials for the time being thereon,assign the goodwill,the full benefit of all licenses. See the mortgage charge document for full details.
	Persons Entitled Norwich and Peterborough Building Society
	Transactions Mar 04, 2005Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of crescent road walton on the naze essex EX468812. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 2004Registration of a charge (395) Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 03, 2004Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 07, 2004 Delivered On May 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3, 35 the parade, walton on the naze, essex by way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Capital Home Loans Limited
	Transactions May 10, 2004Registration of a charge (395) Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 25, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge over 5 hamford close,walton on the naze, essex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Oct 10, 2003Registration of a charge (395) Sep 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a first and second floors 129A connaught avenue frinton on sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 2003Registration of a charge (395) Nov 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 2003 Delivered On Aug 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 35 the parade walton on the naze essex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Aug 23, 2003Registration of a charge (395) Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 19, 2003 Delivered On May 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 1 35 the parade walton on the naze essex fixed charge over all rental income floating charge the. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions May 20, 2003Registration of a charge (395) Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 2003 Delivered On Apr 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 6 35 the parade halton on the naze essex all rental income floating charge over. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Apr 30, 2003Registration of a charge (395) Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 2003 Delivered On Apr 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4 35 the parade halton on the naze essex all rental income floating charge over. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Apr 30, 2003Registration of a charge (395) Nov 15, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 2003 Delivered On Apr 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 5 35 the parade halton on the naze essex all rental income floating charge over. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Apr 30, 2003Registration of a charge (395) Jul 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 the parade walton on the maze essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 2002Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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