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Home > England & Wales Companies > BRAYBROOKE PROPERTIES LIMITED
Company Information for

BRAYBROOKE PROPERTIES LIMITED

GROUND FLOOR AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL,
Company Registration Number
05560126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Braybrooke Properties Ltd
BRAYBROOKE PROPERTIES LIMITED was founded on 2005-09-12 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Braybrooke Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRAYBROOKE PROPERTIES LIMITED
 
Legal Registered Office
GROUND FLOOR AFON HOUSE
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL
Other companies in RH12
 
Previous Names
BEALAW (783) LIMITED11/11/2005
Filing Information
Company Number 05560126
Company ID Number 05560126
Date formed 2005-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 22:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAYBROOKE PROPERTIES LIMITED
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Company Officers of BRAYBROOKE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LUKE ADAM WILSON
 Company Secretary 2005-12-08
SALLY ANGELA O'SULLIVAN
 Director 2005-12-08
LILY JOAN WILSON
 Director 2005-12-08
LUKE ADAM WILSON
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
BEACH SECRETARIES LIMITED
 Company Secretary 2005-09-12 2005-12-08
CROFT NOMINEES LIMITED
 Director 2005-09-12 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANGELA O'SULLIVAN ELIZABETH FINN HOMES LIMITED Director 2016-02-02 CURRENT 2004-09-08 Active
SALLY ANGELA O'SULLIVAN ELIZABETH FINN CARE Director 2010-03-23 CURRENT 1953-01-19 Active
SALLY ANGELA O'SULLIVAN O'SULLIVAN FARMS LIMITED Director 1997-04-28 CURRENT 1997-03-05 Active
LILY JOAN WILSON O'SULLIVAN FARMS LIMITED Director 2014-10-21 CURRENT 1997-03-05 Active
LUKE ADAM WILSON THE BRAYBROOKE BEER COMPANY LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
LUKE ADAM WILSON O'SULLIVAN FARMS LIMITED Director 2014-10-21 CURRENT 1997-03-05 Active
LUKE ADAM WILSON TAGG & CONNELL LTD Director 2011-03-07 CURRENT 2011-03-07 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
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-02DS01Application to strike the company off the register
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-07PSC05Change of details for O'sullivan Farms Limited as a person with significant control on 2018-03-28
2019-01-07CH01Director's details changed for Miss Lily Joan Wilson on 2019-01-07
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10CH01Director's details changed for Mr Luke Adam Wilson on 2017-01-06
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27CH01Director's details changed for Luke Adam Wilson on 2016-01-21
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Lily Joan Wilson on 2014-11-17
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26CH01Director's details changed for Ms Sally Angela O'sullivan on 2012-06-15
2012-01-26CH01Director's details changed for Ms Sally Angela O'sullivan on 2012-01-19
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 FULL LIST
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / LUKE ADAM WILSON / 29/12/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 29/12/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ADAM WILSON / 29/12/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LILY JOAN WILSON / 29/12/2010
2011-01-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29AR0112/09/10 FULL LIST
2010-09-13AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION FULL
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2009-10-02363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-20AA30/09/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY O'SULLIVAN / 13/09/2007
2008-08-18AA30/09/07 TOTAL EXEMPTION FULL
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 100 FETTER LANE LONDON EC4A 1BN
2005-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-11-11CERTNMCOMPANY NAME CHANGED BEALAW (783) LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-09-12NEWINCINCORPORATION 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 BRAYBROOKE PROPERTIES 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 BRAYBROOKE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYBROOKE PROPERTIES 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
2018-03-31

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 BRAYBROOKE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRAYBROOKE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYBROOKE PROPERTIES LIMITED
Trademarks
We have not found any records of BRAYBROOKE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYBROOKE PROPERTIES 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 BRAYBROOKE PROPERTIES 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 BRAYBROOKE PROPERTIES 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 BRAYBROOKE PROPERTIES 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 BRAYBROOKE PROPERTIES 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 RH12 1TL