BRAYDOWN PROPERTIES LIMITED

Company number 04846285 ·

Active

92 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
11 Aug 2026 Total exemption full accounts made up to 2025-11-29 · 11 pages View document
29 Nov 2025 Annual accounts for the year ending 29 November 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
17 Apr 2025 Total exemption full accounts made up to 2024-11-29 · 12 pages View document
29 Nov 2024 Annual accounts for the year ending 29 November 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-11-29 · 13 pages View document
19 Feb 2024 Appointment of Ms Minal Patel as a director on 2023-12-01 · 2 pages View document
29 Nov 2023 Annual accounts for the year ending 29 November 2023 View accounts
23 Aug 2023 Total exemption full accounts made up to 2022-11-29 · 8 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
29 Nov 2022 Annual accounts for the year ending 29 November 2022 View accounts
29 Nov 2021 Annual accounts for the year ending 29 November 2021 View accounts
14 Jul 2021 Total exemption full accounts made up to 2020-11-29 · 9 pages View document
29 Nov 2020 Annual accounts for the year ending 29 November 2020 View accounts
19 Aug 2020 29/11/19 TOTAL EXEMPTION FULL View document
14 Aug 2020 PSC'S CHANGE OF PARTICULARS / BILLING SERVICE STATION LIMITED / 14/08/2020 View document
28 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048462850006 View document
18 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Nov 2019 Annual accounts for the year ending 29 November 2019 View accounts
26 Nov 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
30 Aug 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 CESSATION OF DILIPKUMAR BHAILALBHAI PATEL AS A PSC View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILIPKUMAR BHAILALBHAI PATEL View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLING SERVICE STATION LIMITED View document
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
9 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
8 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
2 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
11 Nov 2013 CURREXT FROM 30/09/2013 TO 30/11/2013 View document
16 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Nov 2012 23/11/12 STATEMENT OF CAPITAL GBP 2 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Feb 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ UNITED KINGDOM View document
24 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR BHAILALBHAI PATEL / 20/07/2010 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR RAB NIWAZ View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Aug 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAB NIWAZ / 01/01/2008 View document
5 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DILIPKUMAR PATEL / 01/01/2008 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 33 MAIN ROAD HACKLETON NORTHAMPTONSHIRE NN7 2AD View document
7 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
25 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 View document
16 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 NEW SECRETARY APPOINTED View document
13 Aug 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
13 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 DIRECTOR RESIGNED View document
13 Aug 2003 SECRETARY RESIGNED View document
25 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document