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Braeburnhill Properties Ltd

Braeburnhill Properties Ltd is an active company incorporated on 19 March 2013 with the registered office located in Royston, Hertfordshire. Braeburnhill Properties Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08450491
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 27 Jun2 Jul 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
Mint House
Newark Close
Royston
Herts
SG8 5HL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Oct 1972
Director • Finance Director • French • Lives in United States • Born in Dec 1980
Director • Lawyer • American • Lives in United States • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Chocolat Corporate Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
The Chocolate Tasting Club Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hazelnuthill Properties Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Hotc Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Gingerhill Properties Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Macadamiahill Properties Limited
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Rabot Estate UK Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Applehill Properties Ltd
Angus Thirlwell, Paula Kelly, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Jul 2023
For period 2 Jul2 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£253.35K
Increased by £14.82K (+6%)
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lysa Maria Hardy Resigned
10 Days Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Extended
11 Months Ago on 11 Oct 2024
Paula Kelly Resigned
1 Year Ago on 23 Aug 2024
Angus Thirlwell Resigned
1 Year Ago on 23 Aug 2024
Ms Lysa Maria Hardy Appointed
1 Year Ago on 23 Aug 2024
Mrs Nicola Lacey Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
Submitted on 11 Oct 2024
Termination of appointment of Paula Kelly as a director on 23 August 2024
Submitted on 11 Oct 2024
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
Submitted on 11 Oct 2024
Current accounting period extended from 30 June 2024 to 28 December 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 02/07/23
Submitted on 28 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
Submitted on 28 Feb 2024
Repayment History
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