BRAYGROVE MANAGEMENT LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Confirmation statement made on 2025-03-28 with no updates View Document
27/01/2527 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/03/2428 March 2024	Confirmation statement made on 2024-03-28 with no updates View Document
26/01/2426 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/07/2323 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-28 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/04/2228 April 2022	Confirmation statement made on 2022-03-28 with no updates View Document
14/01/2214 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
02/07/202 July 2020	CESSATION OF ALEXEI COLE METCALF AS A PSC View Document
02/07/202 July 2020	APPOINTMENT TERMINATED, DIRECTOR ALEXEI METCALF View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/09/194 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/08/1821 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
01/03/181 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR AASHEET RUPARELL / 01/03/2018 View Document
01/03/181 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI COLE METCALF / 01/03/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/07/1726 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	APPOINTMENT TERMINATED, SECRETARY WM BUSINESS SERVICES LIMITED View Document
23/09/1623 September 2016	CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LTD View Document
23/09/1623 September 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
23/09/1623 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/08/1612 August 2016	REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O WILTON MUTLOW & CO 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, SECRETARY WM BUSINESS SERVICES LIMITED View Document
12/08/1612 August 2016	CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LTD View Document
13/07/1613 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR AASHEET RUPARELL / 19/05/2016 View Document
20/06/1620 June 2016	SECOND FILING FOR FORM AP01 View Document
20/06/1620 June 2016	SECOND FILING FOR FORM TM01 View Document
06/06/166 June 2016	DIRECTOR APPOINTED MR AASHEET RUPARELL View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR MANEESHA RUPARELL View Document
02/06/162 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI COLE METCALF / 06/04/2016 View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, DIRECTOR DERMOT GRIMSON View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/09/1522 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/08/1512 August 2015	DIRECTOR APPOINTED MRS MANEESHA SONAWANE RUPARELL View Document
08/05/158 May 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
07/05/157 May 2015	DIRECTOR APPOINTED MR FABIO HOUATI LIONEL MADAR View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/11/1424 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM MADAR / 24/11/2014 View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR PETER MEIER View Document
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/08/1428 August 2014	22/08/14 STATEMENT OF CAPITAL GBP 6 View Document
13/05/1413 May 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/08/1319 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/07/1324 July 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE KENNEDY View Document
06/06/136 June 2013	DIRECTOR APPOINTED MR ALEXEI COLE METCALF View Document
30/05/1330 May 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
17/04/1317 April 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THEODOROU View Document
07/02/137 February 2013	DIRECTOR APPOINTED MIRIAM MADAR View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HEIMOLAINEN View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/05/124 May 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
08/03/128 March 2012	DIRECTOR APPOINTED MICHAEL THEODOROU View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN FLEMING View Document
09/02/129 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/07/1121 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/05/114 May 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
23/08/1023 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SUZANNE HEIMOLAINEN / 02/10/2009 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GRIMSON / 02/10/2009 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATTI PALLADIN / 02/10/2009 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLEMMING / 02/10/2009 View Document
24/06/1024 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET KENNEDY / 02/10/2009 View Document
24/06/1024 June 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
22/06/1022 June 2010	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SECOND FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LH View Document

15/04/1015 April 2010	CORPORATE SECRETARY APPOINTED WM BUSINESS SERVICES LIMITED View Document
15/04/1015 April 2010	APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED View Document
20/10/0920 October 2009	DIRECTOR APPOINTED PETER MARTIN MEIER View Document
06/10/096 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/06/0912 June 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View Document
26/02/0926 February 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
13/10/0813 October 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	31/12/06 TOTAL EXEMPTION FULL View Document
30/09/0830 September 2008	SECRETARY APPOINTED PAGE REGISTRARS LIMITED View Document
30/09/0830 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATTI PALLADIN / 27/04/2008 View Document
15/08/0815 August 2008	DIRECTOR APPOINTED STEPHANIE SUZANNE HEIMOLAINEN View Document
11/02/0811 February 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/02/0811 February 2008	REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 349 ROYAL COLLEGE STREET LONDON NW1 9QS View Document
02/05/072 May 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
10/08/0610 August 2006	DIRECTOR RESIGNED View Document
15/05/0615 May 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View Document
20/02/0620 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
12/05/0512 May 2005	DIRECTOR RESIGNED View Document
12/05/0512 May 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
07/05/047 May 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/08/036 August 2003	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 69 FORTESS ROAD KENTISH TOWN LONDON NW5 1AG View Document
09/06/039 June 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
02/05/022 May 2002	SECRETARY RESIGNED View Document
02/05/022 May 2002	NEW SECRETARY APPOINTED View Document
02/05/022 May 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View Document
26/02/0226 February 2002	DIRECTOR RESIGNED View Document
06/06/016 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/06/016 June 2001	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View Document
20/04/0120 April 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View Document
27/04/0027 April 2000	SECRETARY RESIGNED View Document
27/04/0027 April 2000	DIRECTOR RESIGNED View Document
27/04/0027 April 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View Document
12/04/0012 April 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
08/02/008 February 2000	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST View Document
08/02/008 February 2000	NEW DIRECTOR APPOINTED View Document
08/02/008 February 2000	NEW SECRETARY APPOINTED View Document
28/05/9928 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
21/05/9921 May 1999	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View Document
03/07/983 July 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
22/06/9822 June 1998	RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View Document
06/06/976 June 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
30/04/9730 April 1997	RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS View Document
15/07/9615 July 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View Document
16/06/9616 June 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
08/02/968 February 1996	SECRETARY'S PARTICULARS CHANGED View Document
17/11/9517 November 1995	DIRECTOR RESIGNED View Document
29/06/9529 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
02/05/952 May 1995	RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View Document
01/07/941 July 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
11/05/9411 May 1994	RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS View Document
30/06/9330 June 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
16/06/9316 June 1993	REGISTERED OFFICE CHANGED ON 16/06/93 View Document
16/06/9316 June 1993	RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS View Document
03/07/923 July 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
28/05/9228 May 1992	REGISTERED OFFICE CHANGED ON 28/05/92 View Document
28/05/9228 May 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/05/9228 May 1992	RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS View Document
28/05/9228 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/05/9228 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/05/925 May 1992	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
01/07/911 July 1991	RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS View Document
15/02/9115 February 1991	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View Document
21/03/9021 March 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
14/11/8914 November 1989	ADOPT MEM AND ARTS 31/07/89 View Document
22/08/8922 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/8922 August 1989	REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ View Document
27/04/8927 April 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

BRAYGROVE MANAGEMENT LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company