Braavos Investments Limited

Active09115674 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
20 York Place
Leeds
LS1 2EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chen, Xu Lily
Secretary · Appointed 15 February 2026
Director · Appointed 3 July 2014
British
Born May 1991 (35)
Director · Appointed 3 July 2014
British
Born March 1989 (37)
Officer history (1 former)
20 March 2026
Resigned Smith, Timothy John as Director
15 February 2026
Appointed Chen, Xu Lily as Secretary
3 July 2014
Appointed Khalastchi, David Frank as Director
3 July 2014
Appointed Khalastchi, Michael Robert as Director
3 July 2014
Appointed Smith, Timothy John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 09114891
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 3268638

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Braavos Investments Limited This company Owns 25–50% of shares
Pearl Chambers Limited Owns 75–100% of shares
Landstock Construction Ltd Owns 25–50% of shares

Financials

Net Assets
£1,134,230

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £782,643 £944,976 £909,735 £1,068,041 £1,134,230
Balance sheet detail
202420232022202120202019
Fixed Assets£1,919,600£1,919,620£1,919,620£1,919,620£1,920,384
Current Assets£1,071,121£1,566,767
Debtors£610,929£519,880£533,844£1,071,121£1,293,384
Creditors (< 1 year)£99,480£80,381£118,220£330,389£174,140£156,837
Creditors (> 1 year)£1,218,659£1,161,469£1,175,079£1,135,180£1,793,465£2,469,511
Net Current Assets£511,449£401,660£203,455£896,981£1,409,930
Net Assets£1,134,230£1,068,041£909,735£944,976£782,643
Shareholder Funds£1,134,230£1,068,041£909,735£944,976£782,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
26 March 2026Termination of appointment of a director
13 March 2026Total exemption full accounts31 March 2025
17 February 2026Appointment of a secretary
11 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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