Braiswick Service Station Ltd.

Active03545395 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
124 Bergholt Road
Colchester
Essex
CO4 5AJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Bernadette Lee
Secretary · Appointed 17 April 2019
Director · Appointed 16 April 1998
British
Born October 1958 (68)
Director · Appointed 16 April 1998
British
Born July 1935 (91)
Officer history (3 former)
17 April 2019
Appointed Lee, Bernadette Lee as Secretary
17 April 2019
Resigned Miller, Shirley as Secretary
16 April 1998
Appointed Miller, Glenn Russell as Director
16 April 1998
Appointed Miller, Shirley as Director
16 April 1998
Appointed Miller, Shirley as Secretary
16 April 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 April 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 April 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03508145
Former controllers (1)
18 April 2016
Ceased Glenn Russell Miller — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates14 April 2026
23 October 2025Accounts for a dormant company30 April 2025
15 April 2025Confirmation statement with updates14 April 2025
16 December 2024Accounts for a dormant company30 April 2024
19 April 2024Confirmation statement with updates14 April 2024
Show all recent filings

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