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107 Braybrooke Road Ltd (reg no 09636564) is a private limited company incorporated on 2015-06-12 originating in United Kingdom. The company was registered at 38 Bushy Park Road, Teddington TW11 9DG. 107 Braybrooke Road Ltd operates SIC: 98000 - "residents property management", SIC: 55900 - "other accommodation".

Company details

Name 107 Braybrooke Road Ltd
Number 09636564
Date of Incorporation: 2015-06-12
End of financial year: 30 June
Address: 38 Bushy Park Road, Teddington, TW11 9DG
SIC code: 98000 - Residents property management
55900 - Other accommodation

As for the 4 directors that can be found in the above-mentioned company, we can name: Anna W. (in the company from 19 April 2023), Noel N. (appointment date: 19 April 2023), Emil B. (appointed on 19 April 2023). The Companies House lists 7 persons of significant control, namely: Noel N. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeanette A. owns 1/2 or less of shares, 1/2 or less of voting rights, Emil B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - 496 74 225 100 1,557 142 1,145
Fixed Assets - 11,751 11,751 11,751 11,751 11,751 11,751 11,751
Total Assets Less Current Liabilities -1,992 -1,990 -1,990 -1,990 -1,990 -1,990 -1,990 -1,990
Number Shares Allotted 1 - - - - - - -
Shareholder Funds -1,992 - - - - - - -

People with significant control

Noel N.
15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jeanette A.
12 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Emil B.
19 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Anna W.
15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anna W.
17 August 2023 - 23 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Giorgia L.
12 June 2017 - 19 April 2023
Nature of control: 25-50% shares
Andrew M.
12 June 2017 - 15 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 28th, March 2024 | accounts 		Free Download (3 pages)

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