Braybrook Management Company Limited

Active05541020 Private company limited by guarantee
Incorporated
19 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Janet Carol Briggs
Accounts type
Total exemption full
Region
South East
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 February 2018
Briggs, Janet Carol
Director · Appointed 9 August 2007
British
Born December 1946 (79)
Officer history (5 former)
15 February 2019
Resigned Nicholas, Tim Charles as Director
26 March 2018
Appointed Nicholas, Tim Charles as Director
13 February 2018
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
13 February 2018
Resigned Homes, Clifford John as Secretary
16 August 2007
Resigned Johnson, Michael Andrew as Director
9 August 2007
Appointed Briggs, Janet Carol as Director
19 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
19 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
19 August 2005
Appointed Johnson, Michael Andrew as Director
19 August 2005
Appointed Homes, Clifford John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 July 2017
Ceased Susan Lee — Has significant influence or control

Financials

Balance sheet as at 24 December 2025 · total exemption full accounts

Cash
£5,402

Trend

Cash
£0 £5k £10k 2020 2021 2022 2024 2025 £4,351 £7,919 £5,252 £4,595 £5,402
Balance sheet detail
202520242023202220212020
Cash£5,402£4,595£5,252£7,919£4,351
Creditors (< 1 year)£5,402£4,595£7,164£5,252£7,919£4,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates19 August 2026
24 February 2026Total exemption full accounts24 December 2025
5 November 2025Current accounting period extended
25 September 2025Confirmation statement with no updates19 August 2025
15 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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