BRAGA PROPERTIES LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

BRAGA PROPERTIES LIMITED is a Private Limited Company from OLD HATFIELD UNITED KINGDOM and has the status: Active.
BRAGA PROPERTIES LIMITED was incorporated 40 years ago on 20/05/1983 and has the registered number: 01725363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRAGA PROPERTIES LIMITED - OLD HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLM HYLAND Secretary 2011-11-22 CURRENT
MR STEPHEN CARAS Feb 1948 British Director 2012-06-30 CURRENT
MR ANDREW PHILIP GROUT Apr 1947 British Director 2017-09-28 CURRENT
MR COLM HYLAND Sep 1943 Irish Director 2011-11-22 CURRENT
MR ROBERT BRUCE ARBOURNE Oct 1948 British Director 2017-12-06 CURRENT
MR SIMON OWEN MORGAN Jun 1966 British Director 2001-04-12 UNTIL 2002-03-08 RESIGNED
DENNIS ANTHONY LLOYD Dec 1948 British Director RESIGNED
ANTONY DIRK MORIN Nov 1958 British Director 1997-05-15 UNTIL 1998-07-06 RESIGNED
DAVID MICHAEL PAUL Jun 1937 British Director RESIGNED
TONY PAUL RAY Mar 1973 British Director 2003-02-07 UNTIL 2006-07-06 RESIGNED
MR TERENCE JOSEPH REYNOLDS Mar 1937 Irish Director 2012-06-30 UNTIL 2017-12-06 RESIGNED
MR MIKE ROBERTS Sep 1943 British Director 2012-06-30 UNTIL 2017-09-28 RESIGNED
BRIAN KENYON Dec 1952 British Director 1996-11-13 UNTIL 1998-11-19 RESIGNED
DENNIS ANTHONY LLOYD Dec 1948 British Secretary RESIGNED
IAN HARRY GANDER Sep 1945 British Secretary 1996-06-27 UNTIL 1996-11-13 RESIGNED
BRIAN KENYON Dec 1952 British Secretary 1996-11-13 UNTIL 1997-05-15 RESIGNED
MR PETER JOHN BRITTON Secretary 2010-08-03 UNTIL 2011-11-22 RESIGNED
JONATHAN LEE MARQUIS Nov 1975 British Director 2003-02-07 UNTIL 2007-09-27 RESIGNED
JEANNE ANN SYLVIA MAKUCH Oct 1953 British Director 2003-02-07 UNTIL 2007-09-27 RESIGNED
ZEDRA NOMINEES (JERSEY) LIMITED Corporate Secretary 1997-05-15 UNTIL 2010-08-03 RESIGNED
PAUL LUIS LE BROCQ Jul 1965 British Director 1998-07-06 UNTIL 2002-03-08 RESIGNED
MR PAUL JAMES EMBERY Jun 1960 British Director 2007-09-27 UNTIL 2010-08-03 RESIGNED
LORRAINE HUGHES Mar 1962 British Director 2000-04-19 UNTIL 2002-03-08 RESIGNED
IAN HARRY GANDER Sep 1945 British Director 1996-06-27 UNTIL 1996-11-13 RESIGNED
JAMEY HENRY DWYER Dec 1977 British Director 2007-09-27 UNTIL 2010-08-03 RESIGNED
JULIETTE ANGE DE GUELLE Jul 1973 British, Director 2006-07-06 UNTIL 2010-08-03 RESIGNED
MR PETER JOHN BRITTON Jun 1935 British Director 2010-08-03 UNTIL 2011-11-22 RESIGNED
DEAN BEUZEVAL Jul 1959 British Director 1998-11-19 UNTIL 2000-04-19 RESIGNED
BARCLAYTRUST CHANNEL ISLANDS LIMITED Mar 1948 Director 2002-03-08 UNTIL 2003-02-07 RESIGNED
DR ERIC JAMES ROEBUCK Feb 1928 British Director 2010-08-03 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penina Trustees Limited 2016-04-06 Old Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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PENINA GOLF APARTMENTS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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PENINA TRUSTEES LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Braga Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-10 31-03-2023 £100 Cash £100 equity
Braga Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-11-03 31-03-2022 £100 Cash £100 equity
Braga Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-03-2021 £100 Cash £100 equity
Braga Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-03-2020 £100 Cash £100 equity
Braga Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-03-2019 £100 Cash £100 equity
Braga Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £100 Cash £100 equity
Braga Properties Limited - Accounts to registrar - small 17.1 2017-04-20 31-03-2017 £100 Cash £100 equity

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