| Company Name | Braintree Properties (B5) Limited |
|---|---|
| Director | Peter Leslie Williams |
| Company Status | Active |
| Company Number | 08961004 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Leslie Williams |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Pageant Road St Albans Herts AL1 1NL |
| Secretary Name | Jacqueline Patricia Williams |
|---|---|
| Status | Current |
| Appointed | 26 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Pageant Road St Albans Herts AL1 1NL |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Leslie Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 26 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 7 July 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 19 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 30 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 18 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 30 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 9 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 October 2017 | Change of details for Mr Peter Leslie Williams as a person with significant control on 27 September 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Peter Leslie Williams as a person with significant control on 27 September 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Peter Leslie Williams on 27 September 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Peter Leslie Williams on 27 September 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 21 March 2017 | Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017 (1 page) |
| 21 March 2017 | Secretary's details changed for Jacqueline Patricia Saville on 4 March 2017 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 16 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 December 2015 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 14 December 2015 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 January 2015 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 30 January 2015 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
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| 26 March 2014 | Incorporation Statement of capital on 2014-03-26
|