Established in 1998, Braybank Estates Ltd are based in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at Braybank Estates Ltd. There are 30 directors listed as Cleaver, Martin, Hill, Peter Stanley, Kinghorn, Gloria Margaret, Rawlings, Michael Bruce, Severn, Richard Dudley Barry, Owen White, Solicitors, Ambjorn, Gunnar Magnus, Bunton, Madeleine Lesley, Cay, Nigel, Cherry, Stephen, Flisher, Richard Allen, Gardner, Brenda Susan, Gardner, Roy Milner, Gilbert, Andrew, Gilbey, Dennis George, Kinghorn, John Alexander, Mason, Martin Dudley, Mckenzie, Jennifer Ingrid, Newson-smith, Grevile Robin, Dr, Richardson, Peter, Sadler, Ian, Sadler, Marian Joyce, Stafford, Michael Peter, Stearn, Jane Rosalind, Stephenson, Tom Birkett, Walker, Margit, Walker, Philip Henry, Walsh, Stuart Mcmillan, Wilkinson, Beryl, Wilson, Veronica Kathleen for Braybank Estates Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Peter Stanley | 14 November 2018 | - | 1 |
| KINGHORN, Gloria Margaret | 08 June 2011 | - | 1 |
| RAWLINGS, Michael Bruce | 10 June 2009 | - | 1 |
| SEVERN, Richard Dudley Barry | 04 September 2014 | - | 1 |
| AMBJORN, Gunnar Magnus | 02 April 1998 | 13 December 2001 | 1 |
| BUNTON, Madeleine Lesley | 02 April 1998 | 13 December 2001 | 1 |
| CAY, Nigel | 13 December 2001 | 24 July 2002 | 1 |
| CHERRY, Stephen | 02 April 1998 | 04 February 2000 | 1 |
| FLISHER, Richard Allen | 10 June 2009 | 16 October 2018 | 1 |
| GARDNER, Brenda Susan | 13 December 2001 | 27 November 2002 | 1 |
| GARDNER, Roy Milner | 29 September 2000 | 13 December 2001 | 1 |
| GILBERT, Andrew | 30 September 1999 | 13 December 2001 | 1 |
| GILBEY, Dennis George | 25 October 2006 | 10 May 2009 | 1 |
| KINGHORN, John Alexander | 18 December 2003 | 11 August 2006 | 1 |
| MASON, Martin Dudley | 13 December 2001 | 10 November 2003 | 1 |
| MCKENZIE, Jennifer Ingrid | 13 December 2001 | 15 May 2007 | 1 |
| NEWSON-SMITH, Grevile Robin, Dr | 02 April 1998 | 03 August 2000 | 1 |
| RICHARDSON, Peter | 12 July 2007 | 06 April 2009 | 1 |
| SADLER, Ian | 11 June 2008 | 10 January 2009 | 1 |
| SADLER, Marian Joyce | 25 October 2006 | 13 January 2008 | 1 |
| STAFFORD, Michael Peter | 29 September 2000 | 31 December 2001 | 1 |
| STEARN, Jane Rosalind | 18 September 2003 | 23 October 2007 | 1 |
| STEPHENSON, Tom Birkett | 02 April 1998 | 13 December 2001 | 1 |
| WALKER, Margit | 16 May 2011 | 27 February 2020 | 1 |
| WALKER, Philip Henry | 05 October 2005 | 15 April 2009 | 1 |
| WALSH, Stuart Mcmillan | 11 June 2008 | 11 May 2016 | 1 |
| WILKINSON, Beryl | 22 October 2007 | 22 July 2008 | 1 |
| WILSON, Veronica Kathleen | 02 April 1998 | 22 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEAVER, Martin | 01 October 2017 | - | 1 |
| OWEN WHITE, Solicitors | 10 November 2001 | 17 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 27 April 2020 | |
| TM01 - Termination of appointment of director | 27 February 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AP01 - Appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 23 October 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AP03 - Appointment of secretary | 12 February 2018 | |
| TM02 - Termination of appointment of secretary | 07 November 2017 | |
| AD01 - Change of registered office address | 02 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| MR01 - N/A | 21 March 2015 | |
| AP01 - Appointment of director | 12 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2010 | |
| 363a - Annual Return | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 363s - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363s - Annual Return | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 225 - Change of Accounting Reference Date | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| 287 - Change in situation or address of Registered Office | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| 363a - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 225 - Change of Accounting Reference Date | 22 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| MEM/ARTS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| 123 - Notice of increase in nominal capital | 02 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 1998 | |
| RESOLUTIONS - N/A | 27 October 1998 | |
| RESOLUTIONS - N/A | 27 October 1998 | |
| RESOLUTIONS - N/A | 27 October 1998 | |
| 123 - Notice of increase in nominal capital | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 287 - Change in situation or address of Registered Office | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| NEWINC - New incorporation documents | 02 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2015 | Outstanding |
N/A |
| Mortgage | 30 November 1999 | Outstanding |
N/A |
| Mortgage | 30 November 1999 | Outstanding |
N/A |
