Braydean Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-12-31 526 days overdue

Confirmation statement

last made up 2023-06-17 · next due 2024-07-01709 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (5)

• Wilson, Michael Ian · Director appointed 1999-12-20
• Parr, Christine Ann · Director appointed 2015-06-11 resigned 2022-04-05
• Parr, Christine Ann · Secretary appointed 1999-12-20 resigned 2022-04-05
• Chettleburgh's Limited · Corporate Nominee Director appointed 1999-12-08 resigned 1999-12-20
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-12-08 resigned 1999-12-20

People with significant control (1)

• Mr Michel Ian Wilson Active
  Individual Psc · British · resident in England · born 11/1954 · notified 2016-11-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (28)

3 outstanding · 25 satisfied

• A registered charge Outstanding 038903670028
  Held by Nextius Finance Aiflnp V.C.I.C. LTD
  Created 2023-06-23
  The freehold property known as 2 park cottage - hendon lane, N3 1TU with land registry title no. NGL346680.
• A registered charge Outstanding 038903670027
  Held by Nextius Finance Aiflnp V.C.I.C LTD
  Created 2022-04-08
  The freehold property known as 45 etchingham park road, london N3 2EB. Title number NGL96188.
• A registered charge Outstanding 038903670026
  Held by Nextius Finance Aiflnp V.C.I.C LTD
  Created 2022-04-08
  The freehold property known as 45 etchingham park road, london N3 2EB. Title number NGL96188.
• A registered charge Satisfied 038903670025
  Held by Aura Finance Limited
  Created 2020-01-28 · satisfied 2022-04-04
  45 etchingham park road, finchley, N3 2EB title number: NGL96188 (first charge) for more details please refer to the instrument.
• A registered charge Satisfied 038903670024
  Held by Aura Finance Limited
  Created 2015-01-29 · satisfied 2022-04-04
  45 etchingham park road finchley t/no NGL96188.
• A registered charge Satisfied 038903670023
  Held by Aura Finance Limited
  Created 2015-01-29 · satisfied 2022-04-04
  43 high street bushey t/no HD92683.
• A registered charge Satisfied 038903670022
  Held by Aura Finance Limited
  Created 2015-01-29 · satisfied 2022-04-04
• A registered charge Satisfied 038903670021
  Held by Aura Finance Limited
  Created 2015-01-29 · satisfied 2022-04-04
  43 high road bushey and 45 etchingham park road finchley t/no's HD92683 and NGL96188.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-04-08 · satisfied 2022-04-01
  45 etchingham park road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-26 · satisfied 2022-04-01
  The antlers arnwood bridge road sway lymington hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-10-01 · satisfied 2022-04-01
  The l/h property at 25 barrydene oakleigh road north whetstone london N20 9HG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Satisfied
  Held by Igroup Mortgages Limited
  Created 2003-01-08 · satisfied 2021-12-22
  40 ivinghoe road,bushey,watford,hertfordshire WD23 4SW.
• Mortgage Satisfied
  Held by Igroup Mortgages Limited
  Created 2003-01-08 · satisfied 2022-04-01
  2 park cottages,hendon lane,london N3 1TU.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-09-06 · satisfied 2021-12-22
  All the company's present and future undertakings and assets whatever and wherever.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-09-06 · satisfied 2021-12-22
  All the company's present and future undertakings and assets whatever and wherever.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-09-06 · satisfied 2021-12-22
  All the company's present and future undertakings and assets whatever and wherever.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-09-06 · satisfied 2022-04-01
  30 claverley grove finchley london N3.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-09-06 · satisfied 2022-04-01
  58 woodlands avenue finchley london N3 2NR.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-09-06 · satisfied 2022-04-01
  9 trinity road east finchley london N2 8JJ.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-03-07 · satisfied 2002-09-14
  58 woodlands avenue london N3 2NR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-13 · satisfied 2022-04-01
  The f/h property k/a 30 claverley grove finchley london NGL373738. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Kay Niminees Limited
  Created 2001-07-13 · satisfied 2002-09-14
  F/Hold property known as 30 claverley grove,finchley,london N3.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-01 · satisfied 2022-04-01
  Freehold property k/a 43 high street bushey hertfordshire t/n HD92683. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-04-02 · satisfied 2021-12-22
  F/H 40 ivinghoe road bushey heath hertfordshire. T/no. HD39692. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-21 · satisfied 2022-04-01
  F/H property k/a 2 park cottages hendon lane london NGL346680. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2025-07-22 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-06-05 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2024-06-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-01-31 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2023-12-29 Total-exemption-full accounts AA Accounts
• 2023-06-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Total-exemption-full accounts AA Accounts
• 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-06 Termination secretary company with name termination date TM02 Officers
• 2022-04-06 Termination director company with name termination date TM01 Officers
• 2022-04-04 Mortgage satisfy charge full MR04 Mortgage
• 2022-04-04 Mortgage satisfy charge full MR04 Mortgage

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