co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST OAK BRAINTREE INVESTMENTS LIMITED

FIRST OAK BRAINTREE INVESTMENTS LIMITED

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

    • Overview

    Company NameFIRST OAK BRAINTREE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14654400
    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 FIRST OAK BRAINTREE INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIRST OAK BRAINTREE INVESTMENTS LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST OAK BRAINTREE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for FIRST OAK BRAINTREE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for FIRST OAK BRAINTREE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Registered office address changed from 1 Frederick Place Crouch End London N8 8AF United Kingdom to 29 York Street London W1H 1EZ on May 29, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Duncan Christopher Powell as a director on Aug 03, 2023

    		2 pagesAP01

    Appointment of Mr Scott Jonathan Collier as a director on Aug 03, 2023

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2023

    Statement of capital on Feb 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIRST OAK BRAINTREE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Scott Jonathan
    Frederick Place
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishLand & Planning Director138831640001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector187327150001
    POWELL, Duncan Christopher
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishPlanner196411170001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector119026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST OAK BRAINTREE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Feb 10, 2023
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13029653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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