Braeburn Developments Limited

Active05369880 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Andrew Philip Richardson
Accounts type
Micro entity
Region
East of England
Address
Potton House Wyboston Lakes
Great North Road Wyboston
Bedford
MK44 3BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2005
British
Born October 1957 (69)
Officer history (4 former)
18 January 2015
Resigned Richardson, Anne as Secretary
18 January 2015
Resigned Richardson, Anne as Director
18 February 2005
Appointed Richardson, Andrew Philip as Director
18 February 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
18 February 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
18 February 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 February 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 February 2005
Appointed Richardson, Anne as Secretary
18 February 2005
Appointed Richardson, Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
277.0x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2023 2024 2025 £1,685 £1,686 £1,686 £548 £552
Balance sheet detail
20252024202320212020
Current Assets£554£549£4,401£4,401£4,400
Creditors (< 1 year)£2£1£2,715£2,715£2,715
Net Current Assets£552£548£1,686£1,686£1,685
Shareholder Funds£552£548£1,686£1,686£1,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates18 March 2026
23 December 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with updates18 March 2025
16 December 2024Micro company accounts31 March 2024
28 March 2024Confirmation statement with updates18 March 2024
Show all recent filings

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