51 BRAYBURNE AVENUE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 51 Brayburne Avenue Ltd

51 BRAYBURNE AVENUE LIMITED was founded on 2004-10-07 and has its registered office in . The organisation's status is listed as "Active". 51 Brayburne Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
51 BRAYBURNE AVENUE LIMITED

51 BRAYBURNE AVENUE LONDON SW4 6AD Other companies in SW4

Filing Information

Company Number		05252725
Company ID Number		05252725
Date formed		2004-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:55:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 BRAYBURNE AVENUE LIMITED

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Company Officers of 51 BRAYBURNE AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA WORDIE	Company Secretary	2016-04-21
ALEXANDER ERIC JOHN BARNARD	Director	2016-04-20
IAN CAMPBELL STEED	Director	2004-10-07
VICTORIA WORDIE	Director	2011-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEMMA CLARE TOWNSEND	Company Secretary	2013-10-07	2016-04-21
GEMMA CLARE TOWNSEND	Director	2013-10-07	2016-04-21
JACQUI ROOK	Company Secretary	2010-12-17	2013-10-07
JACQUI ANN ROOK	Director	2010-12-17	2013-10-07
CHRISTIANNE CLAIRE WILLIAMSON	Director	2005-07-01	2011-09-06
CHRISTOPHER ROBERT WILLIAMSON	Director	2005-08-01	2011-09-06
JEREMY LLOYD MUSSETT	Director	2004-10-07	2010-08-23
JEREMY LLOYD MUSSETT	Company Secretary	2004-10-07	2010-08-02
STEVEN JOHN NICHOLLS	Director	2004-10-07	2005-08-01
STL SECRETARIES LTD	Company Secretary	2004-10-07	2004-10-07
STL DIRECTORS LTD	Director	2004-10-07	2004-10-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-18		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-10		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA CLAIRE KYNOCH WORDIE
2018-11-01	PSC07	CESSATION OF VICTORIA WORDIE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01	AP01	DIRECTOR APPOINTED MISS ROSANNA CLAIRE KYNOCH WORDIE
2018-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WORDIE
2018-11-01	TM02	Termination of appointment of Victoria Wordie on 2017-10-26
2018-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-16	LATEST SOC	16/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GEMMA CLARE TOWNSEND
2016-04-21	TM02	Termination of appointment of Gemma Clare Townsend on 2016-04-21
2016-04-21	AP03	Appointment of Miss Victoria Wordie as company secretary on 2016-04-21
2016-04-20	AP01	DIRECTOR APPOINTED MR ALEXANDER ERIC JOHN BARNARD
2015-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-07	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-25	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUI ROOK
2013-10-14	AP01	DIRECTOR APPOINTED MISS GEMMA CLARE TOWNSEND
2013-10-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JACQUI ROOK
2013-10-14	AP03	Appointment of Miss Gemma Clare Townsend as company secretary
2013-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-22	AR01	07/10/12 FULL LIST
2012-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-09-25	AR01	07/10/11 FULL LIST
2012-09-25	RT01	COMPANY RESTORED ON 25/09/2012
2012-06-12	GAZ2	STRUCK OFF AND DISSOLVED
2012-02-28	GAZ1	FIRST GAZETTE
2012-01-20	AP01	DIRECTOR APPOINTED MS JACQUI ANN ROOK
2012-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMSON
2012-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIANNE WILLIAMSON
2012-01-18	AP03	SECRETARY APPOINTED JACQUI ROOK
2012-01-18	AP01	DIRECTOR APPOINTED MISS VICTORIA WORDIE
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMSON
2011-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-21	AR01	07/10/10 FULL LIST
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WILLIAMSON / 12/01/2011
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANNE CLAIRE WILLIAMSON / 12/01/2011
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL STEED / 12/01/2011
2010-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MUSSETT
2010-08-10	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY MUSSETT
2010-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-12	AR01	04/11/09 NO CHANGES
2009-09-14	363a	RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS
2009-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-05	363s	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-30	363s	RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS
2006-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-26	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2006-01-13	288a	NEW DIRECTOR APPOINTED
2006-01-13	288a	NEW DIRECTOR APPOINTED
2005-12-16	288b	DIRECTOR RESIGNED
2004-12-09	88(2)R	AD 07/10/04--------- £ SI 2@1=2 £ IC 1/3
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-28	288b	SECRETARY RESIGNED
2004-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 51 BRAYBURNE AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-02-28

Fines / Sanctions

No fines or sanctions have been issued against 51 BRAYBURNE AVENUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

51 BRAYBURNE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 BRAYBURNE AVENUE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-11-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 51 BRAYBURNE AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 51 BRAYBURNE AVENUE LIMITED

Trademarks

We have not found any records of 51 BRAYBURNE AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 51 BRAYBURNE AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 51 BRAYBURNE AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 51 BRAYBURNE AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	51 BRAYBURNE AVENUE LIMITED	Event Date	2012-02-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 51 BRAYBURNE AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 51 BRAYBURNE AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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