Braywick Court (Kingston) Limited

Company Name	Braywick Court (Kingston) Limited
Company Status	Active
Company Number	02065302
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)
Previous Name	Braywick Court (Kingston) 1986 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christopher Martin Grover
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(27 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Dr Peter John Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr John Lynchehaun
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Jack Elkes
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(36 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Statistician
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 March 2016(29 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Mr Andrew Hugh Gurney
Nationality	British
Status	Resigned
Appointed	07 March 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	12 Braywick Court Kingston Upon Thames Surrey KT2 7SQ

Director Name	Mrs Elsie Sefton
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 21 March 1998)
Role	Retired
Correspondence Address	7 Braywick Court Kingston Upon Thames Surrey KT2 7SQ

Director Name	Mr Andrew Hugh Gurney
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 1996)
Role	Area Manager
Correspondence Address	12 Braywick Court Kingston Upon Thames Surrey KT2 7SQ

Director Name	Christopher Martin Grover
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 July 2000)
Role	Certified Accountant
Correspondence Address	6 Braywick Court Queens Road Kingston Upon Thames Surrey KT2 7SQ

Director Name	Flt/Lt (Ret`D) Roy Henry Smith
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 September 2008)
Role	Retired
Correspondence Address	8 Braywick Court Queens Road Kingston Upon Thames Surrey KT2 7SQ

Secretary Name	Christopher Martin Grover
Nationality	British
Status	Resigned
Appointed	26 September 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 2000)
Role	Accountant
Correspondence Address	6 Braywick Court Queens Road Kingston Upon Thames Surrey KT2 7SQ

Director Name	Roy Bernard Shipley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2000(13 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 April 2001)
Role	Local Govt Officer
Correspondence Address	1 Braywick Court Queens Road Kingston Upon Thames Surrey KT2 7SQ

Secretary Name	Roy Bernard Shipley
Nationality	British
Status	Resigned
Appointed	23 July 2000(13 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 April 2001)
Role	Local Govt Officer
Correspondence Address	1 Braywick Court Queens Road Kingston Upon Thames Surrey KT2 7SQ

Director Name	Johnina Macaskell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(14 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2008)
Role	Pa To A High Court Judge
Correspondence Address	6 Windmill Close Windsor Berkshire SL4 3NZ

Director Name	James Graham Hargreaves
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(14 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 October 2014)
Role	University Technician
Correspondence Address	29 Rosewood Court Alexandra Road Kingston Surrey KT2 6AR

Director Name	Joanna Jayne Hail
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Personal Assistant
Correspondence Address	3 Braywick Court Queens Road Kingston Upon Thames Surrey KT2 7SQ

Secretary Name	Joanna Jayne Hail
Nationality	British
Status	Resigned
Appointed	17 April 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Personal Assistant
Correspondence Address	3 Braywick Court Queens Road Kingston Upon Thames Surrey KT2 7SQ

Director Name	Marcus Phillip Macwilliam
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(15 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	151 Sycamore Road Farnborough Hampshire GU14 6RE

Secretary Name	Marcus Phillip Macwilliam
Nationality	British
Status	Resigned
Appointed	01 October 2002(15 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	151 Sycamore Road Farnborough Hampshire GU14 6RE

Secretary Name	Christopher Martin Grover
Nationality	British
Status	Resigned
Appointed	06 March 2003(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Windmill Close Windsor Berkshire SL4 3NZ

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	10 October 2006(19 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Dr Susanna Alice Roughton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2009)
Role	Doctor
Correspondence Address	5 Westbourne Gardens Edgbaston B15 3TJ

Director Name	Mr Michael John Gardner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2008(21 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 June 2014)
Role	Project Manager
Correspondence Address	159 Barnfield Avenue Kingston Upon Thames Surrey KT2 5RQ

Director Name	Dr Elizabeth Clare Pollitt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2014)
Role	Civil Servant
Country of Residence	England
Correspondence Address	5 Braywick Court Kingston Upon Thames Surrey KT2 7SQ

Director Name	Dogra Pavan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Paolo Georges Teixeira
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2015(28 years, 8 months after company formation)
Appointment Duration	6 years (resigned 14 June 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	D. Velji 8.33% Ordinary S
1 at £1	Elizabeth Clare Pollitt 8.33% Ordinary S
1 at £1	James Graham Hargreaves 8.33% Ordinary S
1 at £1	John Lynchehaun 8.33% Ordinary S
1 at £1	Johnina Macaskell 8.33% Ordinary S
1 at £1	Michael Gruner & Lauren Blair Priestaff 8.33% Ordinary S
1 at £1	Patricia Mary Brown 8.33% Ordinary S
1 at £1	Pavan Dogra & Aastha Uniyal 8.33% Ordinary S
1 at £1	Roy Henry Smith 8.33% Ordinary S
1 at £1	Sushil Vishnupant Patil 8.33% Ordinary S
2 at £1	Michael John Gardner & Leanne Kim Gardner 16.67% Ordinary S

Financials

Year	2014
Net Worth	£110
Cash	£3,499
Current Liabilities	£3,330

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

22 March 2024	Micro company accounts made up to 30 September 2023 (4 pages)
12 March 2024	Second filing for the appointment of Mr Jack Elkes as a director (3 pages)
13 December 2023	Confirmation statement made on 2 December 2023 with updates (5 pages)
2 June 2023	Appointment of Mr Jack Elkes as a director on 19 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2024. (3 pages)
3 April 2023	Micro company accounts made up to 30 September 2022 (4 pages)
3 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
10 June 2022	Appointment of Mr John Lynchehaun as a director on 21 April 2022 (2 pages)
15 March 2022	Micro company accounts made up to 30 September 2021 (4 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
21 June 2021	Termination of appointment of Paolo Georges Teixeira as a director on 14 June 2021 (1 page)
18 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
23 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
14 December 2018	Confirmation statement made on 2 December 2018 with updates (5 pages)
18 June 2018	Director's details changed for Christopher Martin Grover on 18 June 2018 (2 pages)
11 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
22 June 2017	Appointment of Dr Peter John Smith as a director on 25 May 2017 (3 pages)
22 June 2017	Appointment of Dr Peter John Smith as a director on 25 May 2017 (3 pages)
1 June 2017	Termination of appointment of Dogra Pavan as a director on 25 May 2017 (1 page)
1 June 2017	Termination of appointment of Dogra Pavan as a director on 25 May 2017 (1 page)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 April 2016	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 April 2016 (1 page)
12 April 2016	Appointment of Graham Bartholomew Limited as a secretary on 1 March 2016 (2 pages)
12 April 2016	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 1 March 2016 (1 page)
12 April 2016	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 1 March 2016 (1 page)
12 April 2016	Appointment of Graham Bartholomew Limited as a secretary on 1 March 2016 (2 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12 (5 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 June 2015	Appointment of Paolo Georges Teixeira as a director on 15 June 2015 (2 pages)
21 June 2015	Appointment of Paolo Georges Teixeira as a director on 15 June 2015 (2 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 12 (5 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 12 (5 pages)
3 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 12 (5 pages)
8 October 2014	Termination of appointment of James Graham Hargreaves as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of James Graham Hargreaves as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of James Graham Hargreaves as a director on 8 October 2014 (1 page)
30 July 2014	Appointment of Dogra Pavan as a director on 28 July 2014 (2 pages)
30 July 2014	Appointment of Dogra Pavan as a director on 28 July 2014 (2 pages)
16 July 2014	Appointment of Christopher Martin Grover as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Christopher Martin Grover as a director on 16 July 2014 (2 pages)
19 June 2014	Termination of appointment of Michael Gardner as a director (1 page)
19 June 2014	Termination of appointment of Michael Gardner as a director (1 page)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Termination of appointment of Elizabeth Pollitt as a director (1 page)
25 February 2014	Termination of appointment of Elizabeth Pollitt as a director (1 page)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12 (6 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12 (6 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 May 2012	Appointment of Dr Elizabeth Clare Pollitt as a director (2 pages)
30 May 2012	Appointment of Dr Elizabeth Clare Pollitt as a director (2 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
3 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
12 August 2009	Appointment terminated director susanna roughton (1 page)
12 August 2009	Appointment terminated director susanna roughton (1 page)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 December 2008	Return made up to 02/12/08; full list of members (7 pages)
2 December 2008	Return made up to 02/12/08; full list of members (7 pages)
5 November 2008	Director appointed mr michael john gardner (1 page)
5 November 2008	Director appointed mr michael john gardner (1 page)
27 October 2008	Appointment terminated director johnina macaskell (1 page)
27 October 2008	Appointment terminated director johnina macaskell (1 page)
29 September 2008	Appointment terminated director roy smith (1 page)
29 September 2008	Appointment terminated director roy smith (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 December 2007	Return made up to 02/12/07; full list of members (5 pages)
3 December 2007	Return made up to 02/12/07; full list of members (5 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
22 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 December 2006	Return made up to 02/12/06; full list of members (5 pages)
6 December 2006	Return made up to 02/12/06; full list of members (5 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: alderwick james & co suite 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
27 October 2006	Registered office changed on 27/10/06 from: alderwick james & co suite 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 January 2006	Return made up to 02/12/05; full list of members (9 pages)
5 January 2006	Return made up to 02/12/05; full list of members (9 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 December 2004	Return made up to 02/12/04; full list of members (9 pages)
23 December 2004	Return made up to 02/12/04; full list of members (9 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 February 2004	Return made up to 02/12/03; full list of members (9 pages)
10 February 2004	Return made up to 02/12/03; full list of members (9 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
2 May 2003	Return made up to 02/12/02; full list of members (9 pages)
2 May 2003	Return made up to 02/12/02; full list of members (9 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 101, brighton road, surbiton, surrey. KT6 5NF. (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 101, brighton road, surbiton, surrey. KT6 5NF. (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 April 2002	Return made up to 02/12/01; full list of members (9 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Return made up to 02/12/01; full list of members (9 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 April 2001	Return made up to 02/12/00; full list of members (8 pages)
6 April 2001	Return made up to 02/12/99; full list of members (8 pages)
6 April 2001	Return made up to 02/12/00; full list of members (8 pages)
6 April 2001	Return made up to 02/12/99; full list of members (8 pages)
16 August 2000	New secretary appointed;new director appointed (3 pages)
16 August 2000	New secretary appointed;new director appointed (3 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 April 1999	Return made up to 02/12/98; full list of members (5 pages)
29 April 1999	Return made up to 02/12/98; full list of members (5 pages)
21 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 May 1998	Director resigned (1 page)
12 February 1998	Return made up to 02/12/97; full list of members (7 pages)
12 February 1998	Return made up to 02/12/97; full list of members (7 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 April 1997	Return made up to 02/12/96; no change of members (4 pages)
7 April 1997	Return made up to 02/12/96; no change of members (4 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Secretary resigned;director resigned (1 page)
16 April 1996	Full accounts made up to 30 September 1995 (5 pages)
16 April 1996	Full accounts made up to 30 September 1995 (5 pages)
28 February 1996	Return made up to 02/12/95; full list of members (6 pages)
28 February 1996	Return made up to 02/12/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 October 1988	Certificate of incorporation (1 page)
24 October 1988	Certificate of incorporation (1 page)
21 October 1988	Company name changed\certificate issued on 21/10/88 (2 pages)
21 October 1988	Company name changed\certificate issued on 21/10/88 (2 pages)

Braywick Court (Kingston) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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