Braeside Investments Limited

Active04662373 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tom Bovington
John Bernard Bovington
Anna Dagnall
Owned by
John Bernard Bovington
Tom Bovington
Anna Dagnall
Accounts type
Unaudited abridged
Region
South East
Address
6 Forge View
Carters Hill Underriver
Sevenoaks
TN15 0RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bovington, Tom
Director · Appointed 1 April 2017
British
Born January 1967 (59)
Bovington, John Bernard
Director · Appointed 18 February 2003
British
Born April 1944 (82)
Dagnall, Anna
Director · Appointed 18 February 2003
British
Born October 1968 (58)
Officer history (6 former)
1 April 2017
Appointed Bovington, Tom as Director
29 June 2016
Resigned Bovington, Thomas John as Director
29 June 2016
Resigned Bovington, Thomas John as Secretary
18 February 2003
Appointed Bovington, Thomas John as Secretary
18 February 2003
Appointed Dagnall, Anna as Director
18 February 2003
Appointed Bovington, Thomas John as Director
18 February 2003
Appointed Bovington, John Bernard as Director
18 February 2003
Resigned Hartley, Mark Graham as Secretary
18 February 2003
Resigned Smyth, Raymond Bruce as Director
11 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 February 2003
Appointed Hartley, Mark Graham as Secretary
11 February 2003
Appointed Smyth, Raymond Bruce as Director

Ownership 3 active

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

John Bernard Bovington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Tom Bovington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Anna Dagnall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Net Assets
£1,924,676
Cash
£163,260
Employees
2
Debt Ratio
5%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,841,601 £1,880,036 £1,902,477 £1,874,024 £2,013,031 £1,924,676
Balance sheet detail
202520242023202220212020
Fixed Assets£1,861,407£1,884,969£1,908,531£1,932,093£1,955,655£1,979,218
Current Assets£163,644£291,318£100,408£162,002£145,253£83,142
Debtors£384£391£6,509£77,875£80,536£25,935
Cash£163,260£290,927£93,899£84,127£64,717£57,207
Creditors (< 1 year)£98,792£150,774£82,179£91,291£86,039£100,660
Creditors (> 1 year)£1,583£12,482£52,736£100,327£134,833£120,099
Net Current Assets£64,852£140,544£18,229£70,711£59,214(£17,518)
Net Assets£1,924,676£2,013,031£1,874,024£1,902,477£1,880,036£1,841,601
Shareholder Funds£1,924,676£2,013,031£1,874,024£1,902,477£1,880,036£1,841,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 March 2026
4 March 2026Confirmation statement with no updates8 February 2026
30 September 2025Unaudited abridged accounts31 March 2025
21 February 2025Confirmation statement with no updates8 February 2025
16 November 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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