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Home > England & Wales Companies > BRAYBROOK MANAGEMENT COMPANY LIMITED
Company Information for

BRAYBROOK MANAGEMENT COMPANY LIMITED

2-4 BROAD STREET, WOKINGHAM, RG40 1AB,
Company Registration Number
05541020
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Braybrook Management Company Ltd
BRAYBROOK MANAGEMENT COMPANY LIMITED was founded on 2005-08-19 and has its registered office in Wokingham. The organisation's status is listed as "Active". Braybrook Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAYBROOK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2-4 BROAD STREET
WOKINGHAM
RG40 1AB
Other companies in RG40
 
Filing Information
Company Number 05541020
Company ID Number 05541020
Date formed 2005-08-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 08:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAYBROOK MANAGEMENT COMPANY LIMITED
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Company Officers of BRAYBROOK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOMES PROPERTY SERVICES (UK) LTD
 Company Secretary 2018-02-13
JANET CAROL BRIGGS
 Director 2007-08-09
TIM CHARLES NICHOLAS
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD JOHN HOMES
 Company Secretary 2005-08-19 2018-02-13
MICHAEL ANDREW JOHNSON
 Director 2005-08-19 2007-08-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-08-19 2005-08-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-08-19 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOMES PROPERTY SERVICES (UK) LTD WARFIELD CHASE MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-18 CURRENT 2005-03-18 Active
HOMES PROPERTY SERVICES (UK) LTD SPODERYE LIMITED Company Secretary 2018-05-15 CURRENT 1973-01-25 Active
HOMES PROPERTY SERVICES (UK) LTD 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-13 CURRENT 1997-03-14 Active
HOMES PROPERTY SERVICES (UK) LTD MEADS LIMITED(THE) Company Secretary 2018-02-09 CURRENT 1980-07-15 Active
HOMES PROPERTY SERVICES (UK) LTD POND HOUSE (CHERTSEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-02 CURRENT 2001-10-30 Active
HOMES PROPERTY SERVICES (UK) LTD SKYLINE (CRESSEX ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-31 CURRENT 2008-08-01 Active
HOMES PROPERTY SERVICES (UK) LTD THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-30 CURRENT 1989-05-18 Active
HOMES PROPERTY SERVICES (UK) LTD THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-11 CURRENT 2003-10-22 Active
HOMES PROPERTY SERVICES (UK) LTD PIPERS FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1999-05-17 Active
HOMES PROPERTY SERVICES (UK) LTD DANESFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-20 CURRENT 1998-04-03 Active
HOMES PROPERTY SERVICES (UK) LTD ARNWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-06 CURRENT 1998-08-19 Active
HOMES PROPERTY SERVICES (UK) LTD WOOSEHILL COURT MANAGEMENT LIMITED Company Secretary 2016-12-16 CURRENT 1984-02-02 Active
HOMES PROPERTY SERVICES (UK) LTD HILL HOUSE (ESHER) MANAGEMENT CO LTD Company Secretary 2015-01-23 CURRENT 2012-01-20 Active

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.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-2131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-02-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TIM CHARLES NICHOLAS
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR TIM CHARLES NICHOLAS
2018-02-13AP04Appointment of Homes Property Services (Uk) Ltd as company secretary on 2018-02-13
2018-02-13TM02Termination of appointment of Clifford John Homes on 2018-02-13
2018-02-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-07-31PSC08Notification of a person with significant control statement
2017-07-10CH01Director's details changed for Janet Carol Briggs on 2017-07-10
2017-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIFFORD JOHN HOMES on 2017-07-10
2017-07-10PSC07CESSATION OF SUSAN LEE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM Brandon House Wokingham Road Hurst Reading RG10 0RX England
2017-03-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION FULL
2016-05-27AA31/08/15 TOTAL EXEMPTION FULL
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 51 Peach Street Wokingham Berkshire RG40 1XP
2015-08-28AR0119/08/15 ANNUAL RETURN FULL LIST
2015-01-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-22AR0119/08/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM 93 Windmill Avenue Wokingham Berkshire RG41 3XG
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AR0119/08/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/08/11 TOTAL EXEMPTION FULL
2011-09-16AR0119/08/11 NO MEMBER LIST
2011-04-20AA31/08/10 TOTAL EXEMPTION FULL
2010-09-13AR0119/08/10 NO MEMBER LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL BRIGGS / 19/08/2010
2010-03-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aANNUAL RETURN MADE UP TO 19/08/09
2009-07-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aANNUAL RETURN MADE UP TO 19/08/08
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-02-01225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-08-21363aANNUAL RETURN MADE UP TO 19/08/07
2007-08-21288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-26225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-07363sANNUAL RETURN MADE UP TO 19/08/06
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bSECRETARY RESIGNED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-09-14288bDIRECTOR RESIGNED
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRAYBROOK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAYBROOK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYBROOK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BRAYBROOK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRAYBROOK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYBROOK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRAYBROOK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYBROOK MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as BRAYBROOK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRAYBROOK MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYBROOK MANAGEMENT COMPANY 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 BRAYBROOK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG40 1AB