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BRAXTED PROPERTIES LTD

BRAXTED PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAXTED PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13166253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAXTED PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRAXTED PROPERTIES LTD located?

    Registered Office Address
    10 Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAXTED PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BRAXTED PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for BRAXTED PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Registration of charge 131662530002, created on Oct 01, 2021

    		39 pagesMR01

    Registration of charge 131662530001, created on Oct 01, 2021

    		50 pagesMR01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2021

    Statement of capital on Jan 29, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRAXTED PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKE, David Allen
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Director
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		EnglandBritish95712280002
    BARKE, Guy John
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Director
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		EnglandBritish95437930003
    BARKE, James Christian
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Director
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		EnglandBritish152452090001
    BARKE, Oliver David
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Director
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		EnglandBritish230725050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAXTED PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christian Barke
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Jan 29, 2021
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy John Barke
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Jan 29, 2021
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Allen Barke
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Jan 29, 2021
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver David Barke
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Jan 29, 2021
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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