BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED

BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED

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

    Company NameBRAGANZA STREET (MANAGEMENT COMPANY) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14906889
    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 BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED located?

    Registered Office Address
    4 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueYes

    What are the latest filings for BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Appointment of Mr Ian James Mcardle as a director on Feb 13, 2026

    2 pagesAP01

    Termination of appointment of Sean Michael Mcdermott as a director on Feb 13, 2026

    1 pagesTM01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Sean Michael Mcdermott as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025

    1 pagesTM01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Incorporation

    20 pagesNEWINC

    Who are the officers of BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, Ian James
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    EnglandBritish274362930001
    UNDERHILL, James Nicholas
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    United KingdomBritish309646380001
    BEYZADE, Bilge Mustafa
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    EnglandBritish190395800001
    MCDERMOTT, Sean Michael
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    United Kingdom
    EnglandBritish336338070001

    Who are the persons with significant control of BRAGANZA STREET (MANAGEMENT COMPANY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    May 31, 2023
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13389780
    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.

    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