Brayburne Properties Ltd

Active06151356 Private limited company
Incorporated
12 March 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Avril Mary Parson
Owned by
Avril Mary Parson
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 March 2007
British
Director · Appointed 12 March 2007
British
Born April 1974 (52)
Parson, Avril Mary
Director · Appointed 12 March 2007
Irish
Born April 1974 (52)

Ownership 1 active

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

Avril Mary Parson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1974 (52)

Financials

Net Assets
£192,966
Cash
£866
Employees
2
Debt Ratio
75%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £211,152 £203,846 £192,966
Balance sheet detail
202420232022
Fixed Assets£750,000£750,000£750,000
Current Assets£33,834£47,866£49,304
Cash£866£47,866£49,304
Creditors (< 1 year)£7,284£10,506£4,167
Creditors (> 1 year)£562,100£562,030£562,500
Net Current Assets£26,550£37,360£45,137
Net Assets£192,966£203,846£211,152
Shareholder Funds£192,966£203,846£211,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been discontinued
18 August 2026Total exemption full accounts31 March 2025
28 July 2026First Gazette notice for compulsory strike-off
20 April 2026Confirmation statement with no updates12 March 2026
30 April 2025Total exemption full accounts31 March 2024
Show all recent filings

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