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Branewick Close Management Company Limited

Branewick Close Management Company Limited is an active company incorporated on 16 October 2012 with the registered office located in Fareham, Hampshire. Branewick Close Management Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08254897
Private limited company
Age
13 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Elan House
5a Little Park Farm Road
Fareham
PO15 5SJ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Peterkin House 76, Botley Road Swanwick Southampton Hampshire SO3 7BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Oct 1985
Director • None • British • Lives in UK • Born in Mar 1940
Director • Ultrasonics Rail Worker • British • Lives in England • Born in Apr 1980
Director • None • British • Lives in UK • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
DLM Developments Limited
Mr Michael David Paxman is a mutual person.
Active
DLM SPV Limited
Mr Michael David Paxman is a mutual person.
Active
NJH Property Group Ltd
Nicola Jane Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.56K
Increased by £4.56K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.68K
Decreased by £992 (-17%)
Total Liabilities
-£500
Increased by £28 (+6%)
Net Assets
£4.18K
Decreased by £1.02K (-20%)
Debt Ratio (%)
11%
Increased by 2.36% (+28%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Gavin Edwin Walker Appointed
3 Months Ago on 12 Jul 2025
Mrs Nicola Jane Hunt Appointed
3 Months Ago on 12 Jul 2025
Peter John Christmas Resigned
3 Months Ago on 12 Jul 2025
Nicola Jane Humphrey Resigned
3 Months Ago on 12 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Dorothy Gail Walker Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Peter John Christmas Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Appointment of Mr Gavin Edwin Walker as a director on 12 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Nicola Jane Humphrey as a secretary on 12 July 2025
Submitted on 14 Jul 2025
Appointment of Mrs Nicola Jane Hunt as a director on 12 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Peter John Christmas as a director on 12 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Director's details changed for Peter John Christmas on 1 February 2024
Submitted on 7 Feb 2024
Director's details changed for Dorothy Gail Walker on 1 February 2024
Submitted on 7 Feb 2024
Repayment History
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