BRAESIDE INVESTMENTS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

BRAESIDE INVESTMENTS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
BRAESIDE INVESTMENTS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662373. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BRAESIDE INVESTMENTS LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6 FORGE VIEW
SEVENOAKS
KENT
TN15 0RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2024 22/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA DAGNALL Oct 1968 British Director 2003-02-18 CURRENT
MR TOM BOVINGTON Jan 1967 British Director 2017-04-01 CURRENT
JOHN BERNARD BOVINGTON Apr 1944 British Director 2003-02-18 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
RAYMOND BRUCE SMYTH British Director 2003-02-11 UNTIL 2003-02-18 RESIGNED
THOMAS JOHN BOVINGTON Jan 1967 British Director 2003-02-18 UNTIL 2016-06-29 RESIGNED
MR MARK GRAHAM HARTLEY British Secretary 2003-02-11 UNTIL 2003-02-18 RESIGNED
THOMAS JOHN BOVINGTON Jan 1967 British Secretary 2003-02-18 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Bernard Bovington 2016-04-06 4/1944 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tom Bovington 2016-04-06 1/1967 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anna Dagnall 2016-04-06 10/1968 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Braeside Investments Limited - Accounts to registrar (filleted) - small 24.3 2024-11-19 31-03-2024 £290,927 Cash £2,013,031 equity
Braeside Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £93,899 Cash £1,874,024 equity
Braeside Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-03-2022 £84,127 Cash £1,902,477 equity
Braeside Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 31-03-2021 £64,717 Cash £1,880,036 equity
Braeside Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £57,207 Cash £1,841,601 equity
Braeside Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £97,822 Cash £1,767,152 equity
Braeside Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £58,244 Cash £1,714,764 equity
Braeside Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £12,063 Cash £1,611,142 equity
Braeside Investments Limited - Abbreviated accounts 16.3 2016-11-18 31-03-2016 £12,574 Cash £1,478,394 equity
Braeside Investments Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £10,017 Cash £1,341,208 equity
Braeside Investments Limited - Limited company - abbreviated - 11.0.0 2014-11-08 31-03-2014 £36,542 Cash £1,203,481 equity

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