Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
107 Braybrooke Road Ltd
- Incorporated
- 12 June 2015 (11 years)
- Industry
- Other accommodation (55900) Residents property management (98000)
- Directors
- Emil Frederick BlakeNoel Joseph Newman
- Owned by
- Emil Frederick BlakeNoel Joseph NewmanAnna Therese Winstanley
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 38 Bushy Park RoadTeddingtonTW11 9DG
Officers 4 active
Officer details are public data from the Companies House register.
Blake, Emil Frederick
Director · Appointed 19 April 2023
British
Born July 1976 (50)
Newman, Noel Joseph
Director · Appointed 19 April 2023
British
Born January 1973 (53)
British
Born May 1962 (64)
British
Born March 1958 (68)
Officer history (3 former)
19 April 2023
Appointed Blake, Emil Frederick as Director
19 April 2023
Appointed Newman, Noel Joseph as Director
19 April 2023
19 April 2023
Resigned Lacey-Colley, Giorgia as Director
15 December 2022
Resigned Mowle, Andrew as Director
30 July 2015
Appointed Mowle, Andrew as Director
28 July 2015
Appointed Lacey-Colley, Giorgia as Director
16 July 2015
12 June 2015
12 June 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Emil Frederick Blake
Individual · Notified 19 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Noel Joseph Newman
Individual · Notified 15 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Individual · Notified 15 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Individual · Notified 12 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (3)
23 August 2023
19 April 2023
Ceased Giorgia Lacey -Colley — Owns 25–50% of shares
15 December 2022
Ceased Andrew Mowle — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£1,990)
- Debt Ratio
- 117%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,751 | £11,751 | £11,751 | £11,751 | £11,751 | £11,751 |
| Current Assets | £127 | £631 | £1,145 | £142 | £1,557 | £100 |
| Creditors (< 1 year) | £13,868 | £14,372 | £14,886 | £13,883 | £15,298 | £13,841 |
| Net Current Assets | (£13,741) | (£13,741) | (£13,741) | (£13,741) | (£13,741) | (£13,741) |
| Net Assets | (£1,990) | (£1,990) | (£1,990) | (£1,990) | (£1,990) | (£1,990) |
| Shareholder Funds | (£1,990) | (£1,990) | (£1,990) | (£1,990) | (£1,990) | (£1,990) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 10 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 22 March 2025 | Micro company accounts | 30 June 2024 | ||
| 13 May 2024 | Confirmation statement with no updates | 9 May 2024 |
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