BRAESIDE INVESTMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-08 with no updates

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16/11/2416 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-08 with no updates

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10/11/2210 November 2022 Unaudited abridged accounts made up to 2022-03-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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19/01/2219 January 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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28/02/1828 February 2018 DIRECTOR APPOINTED MR TOM BOVINGTON

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS BOVINGTON

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOVINGTON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BOVINGTON / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD BOVINGTON / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA DAGNALL / 01/10/2009

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22/04/1022 April 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN BOVINGTON / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 DISS40 (DISS40(SOAD))

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28/07/0928 July 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: BRAESIDE KNATTS VALLEY ROAD, KNATTS VALLEY, SEVENOAKS KENT TN15 6AE

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05/04/075 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 S-DIV 10/03/03

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18/03/0318 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0326 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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