Braxon Properties Limited. net worth, address, company information. Free

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Braxon Properties Limited (registration number 05483433) is a private limited company incorporated on 2005-06-16 originating in United Kingdom. This company is located at Third Floor, 104-108 Oxford Street, London W1D 1LP. Braxon Properties Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Braxon Properties Limited
Number	05483433
Date of Incorporation:	Thursday 16th June 2005
End of financial year:	30 June
Address:	Third Floor, 104-108 Oxford Street, London, W1D 1LP
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this business, we can name: Georgina H. (appointed on 18 July 2005), Gary H. (appointment date: 20 June 2005). The official register lists 1 person of significant control - Gary H., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	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	15,044	98,115	88,091	168,384	207,847	48,264	155,150	184,558	227,401	260,737	292,765	334,738	343,871
Fixed Assets	970,931	947,835	925,050	902,518	-	857,190	835,001	813,024	791,210	769,515	747,908	726,370	704,883
Total Assets Less Current Liabilities	904,081	979,958	924,156	662,856	694,318	487,109	527,909	560,690	581,794	593,973	604,720	615,537	-
Shareholder Funds	211,994	250,671	282,969	312,856	344,318	387,109	-	-	-	-	-	-	-
Tangible Fixed Assets	970,931	947,835	925,050	902,518	879,665	857,190	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-

People with significant control

Gary H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-06-30 filed on: 26th, March 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-06-30 filed on: 26th, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 1st, April 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address Third Floor 104-108 Oxford Street London W1D 1LP. Change occurred on 2021-06-14. Company's previous address: First Floor 104-108 Oxford Street London W1D 1LP. filed on: 14th, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-06-30 filed on: 4th, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 5th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 6th, March 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 24th, March 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-14: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 29th, March 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 2013-07-17 filed on: 17th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 20th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-06-16 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-16 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-06-16 filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-16 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(287) Registered office changed on 31/07/2009 from first floor 22 charing cross road london WC2H 0QT filed on: 31st, July 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, April 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 2006-06-20. Value of each share 1 £, total number of shares: 199. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-06-20. Value of each share 1 £, total number of shares: 199. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(363a) Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-07-27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-06-20. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-06-20. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2005 \| resolution	Free Download (2 pages)
(287) Registered office changed on 30/06/05 from: the quadrant, 118 london road kingston surrey KT2 6QJ filed on: 30th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/05 from: the quadrant, 118 london road kingston surrey KT2 6QJ filed on: 30th, June 2005 \| address	Free Download (1 page)
(288a) On 2005-06-30 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-30 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-27 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-27 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-27 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-27 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005-06-27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, June 2005 \| incorporation
(NEWINC) Incorporation filed on: 16th, June 2005 \| incorporation	Free Download

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