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45 Brayburne Avenue Limited

45 Brayburne Avenue Limited is an active company incorporated on 28 June 2007 with the registered office located in London, Greater London. 45 Brayburne Avenue Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06296374
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
45 Brayburne Avenue
London
SW4 6AD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Investment Analyst • British • Lives in UK • Born in Oct 1982
Director • New Business And Marketing Manager • British • Lives in UK • Born in Apr 1995
Director • Wedding Venue Manager • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltmarshe Hall Limited
Frances Katherine Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Phoebe Lily Lynch Appointed
1 Month Ago on 1 Aug 2025
Frances Katherine Whyte (PSC) Resigned
1 Month Ago on 1 Aug 2025
Frances Katherine Whyte Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Devdutt Jadeja (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Notification of Devdutt Jadeja as a person with significant control on 6 April 2016
Submitted on 4 Sep 2025
Appointment of Ms Phoebe Lily Lynch as a director on 1 August 2025
Submitted on 4 Aug 2025
Cessation of Frances Katherine Whyte as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Frances Katherine Whyte as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Feb 2023
Repayment History
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