Braygrove Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2025-03-28 · next due 2026-04-1157 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Lellouche, Joachim · Director appointed 2021-01-22
• Saidi, Moise · Director appointed 2021-01-22
• Page Registrars Ltd · Corporate Secretary appointed 2016-08-11
• Ruparell, Aasheet · Director appointed 2016-05-19
• Madar, Fabio Houati Lionel · Director appointed 2014-11-03
• Madar, Miriam · Director appointed 2013-01-08
• Palladin, Patti · Director
• Metcalf, Alexei Cole · Director appointed 2013-06-06 resigned 2020-07-02
• Wm Business Services Limited · Corporate Secretary appointed 2010-03-25 resigned 2016-08-03
• Ruparell, Maneesha Sonawane · Director appointed 2015-08-12 resigned 2016-05-19
• Grimson, Dermot · Director appointed 2004-12-21 resigned 2016-03-16
• Meier, Peter Martin · Director appointed 2009-10-05 resigned 2014-11-03
• Kennedy, Anne Margaret · Director appointed 1999-12-15 resigned 2013-07-19
• Theodorou, Michael · Director appointed 2012-01-27 resigned 2013-04-15
• Heimolainen, Stephanie Suzanne · Director appointed 2006-11-01 resigned 2013-01-08
• Fleming, Alan · Director resigned 2012-01-27
• Page Registrars Limited · Corporate Secretary appointed 2007-02-09 resigned 2010-03-25
• Meier, Peter, Dr · Director appointed 2005-01-25 resigned 2006-08-01
• Ridley, Lisa Kathryn · Director appointed 1996-04-03 resigned 2006-08-01
• Scheffer, Bradley Mark · Director appointed 2004-04-01 resigned 2004-12-07
• Ringley Limited · Corporate Secretary appointed 1999-10-22 resigned 2002-04-01
• Kennedy, George · Director resigned 2002-04-01
• Hall, John Michael · Director resigned 2000-04-01
• Burnand, Robert George · Secretary resigned 2000-04-01
• Levesque, Annie Jacqueline · Director resigned 1995-11-10
• Hay, Sheila · Director resigned 1991-08-28

People with significant control (5)

• Mr Alexei Cole Metcalf Ceased 2020-07-02
  Individual Psc · British · resident in United Kingdom · born 1/1988 · notified 2017-04-26
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
• Mr Fabio Houati Lionel Madar Active
  Individual Psc · British · resident in United Kingdom · born 6/1970 · notified 2017-04-26
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
• Ms Pattni Palladin Active
  Individual Psc · American · resident in United Kingdom · born 2/1951 · notified 2017-04-26
  Right to appoint and remove directors
• Mr Aasheet Ruparell Active
  Individual Psc · Indian · resident in United Kingdom · born 12/1960 · notified 2017-04-26
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm
• Mrs Miriam Madar Active
  Individual Psc · British · resident in United Kingdom · born 8/1971 · notified 2017-04-26
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Recent filings (15)

• 2026-04-09 Dormant accounts AA Accounts
• 2026-03-17 Change to a person with significant control PSC04 PSC
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-27 Dormant accounts AA Accounts
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Dormant accounts AA Accounts
• 2023-07-23 Dormant accounts AA Accounts
• 2023-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Dormant accounts AA Accounts
• 2021-08-23 Dormant accounts AA Accounts
• 2021-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-06 Change registered office address company with date old address new address AD01 Address
• 2021-03-15 Appointment of director AP01 Officers
• 2021-03-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.