| Company Name | Braycook Investments Limited |
|---|---|
| Director | Neil Francis Shepperson |
| Company Status | Active |
| Company Number | 00773489 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1963(60 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Neil Francis Shepperson |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 2021(58 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mrs Mary Frances Branson |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(29 years, 4 months after company formation) |
| Appointment Duration | 29 years (resigned 25 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Langside Avenue Roehampton London SW15 5QT |
| Secretary Name | Mr Jonathan Simon Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(29 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 25 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Langside Avenue Roehampton London SW15 5QT |
Contact
| Website | worthtamainvestments.co.uk |
|---|
Location
| Registered Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mary Frances Branson 98.99% Ordinary |
|---|---|
| 1 at £1 | Jonathan Simon Cooke 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250 |
| Net Worth | £29,901 |
| Cash | £1,190 |
| Current Liabilities | £10,290 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 1 July 1984 | Delivered on: 16 July 1984 Satisfied on: 6 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 langside avenue, wandsworth, london t/n ln 237943 and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 21 February 2024 | Director's details changed for Mr Neil Francis Shepperson on 20 February 2024 (2 pages) |
|---|---|
| 21 February 2024 | Registered office address changed from 23 Langside Avenue Roehampton London SW15 5QT to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 21 February 2024 (1 page) |
| 7 June 2023 | Confirmation statement made on 6 June 2023 with updates (5 pages) |
| 1 June 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
| 28 December 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 23 November 2022 | Appointment of Neil Francis Shepperson as a director on 25 December 2021 (2 pages) |
| 23 November 2022 | Termination of appointment of Mary Frances Branson as a director on 25 December 2021 (1 page) |
| 22 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 22 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 13 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 14 December 2017 | Termination of appointment of Jonathan Simon Cooke as a secretary on 25 August 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 December 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 17 December 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 9 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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| 9 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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| 24 December 2015 | Total exemption full accounts made up to 5 April 2015 (6 pages) |
| 24 December 2015 | Total exemption full accounts made up to 5 April 2015 (6 pages) |
| 12 January 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 12 January 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 12 January 2015 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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| 20 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 20 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 20 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 6 January 2013 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 6 January 2013 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
| 3 June 2012 | Registered office address changed from 13 Deans Close Chichester Road Croydon Surrey CR0 5PU on 3 June 2012 (1 page) |
| 3 June 2012 | Registered office address changed from 13 Deans Close Chichester Road Croydon Surrey CR0 5PU on 3 June 2012 (1 page) |
| 3 June 2012 | Registered office address changed from 13 Deans Close Chichester Road Croydon Surrey CR0 5PU on 3 June 2012 (1 page) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 30 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 30 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 17 February 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 17 February 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2009 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 8 February 2009 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 8 February 2009 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 14 July 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
| 7 February 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 14 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 April 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (6 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (6 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (6 pages) |
| 8 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 8 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 8 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
| 4 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 28 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 28 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 21 February 1990 | Return made up to 31/12/87; full list of members (12 pages) |
| 21 February 1990 | Return made up to 31/12/89; full list of members (12 pages) |
| 21 February 1990 | Return made up to 31/12/88; full list of members (12 pages) |
| 13 November 1989 | Full accounts made up to 5 April 1988 (14 pages) |
| 13 November 1989 | Full accounts made up to 5 April 1987 (14 pages) |
| 4 September 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 7 August 1987 | Full accounts made up to 5 April 1986 (6 pages) |