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Braffin Heights Management Company Ltd

Braffin Heights Management Company Ltd is a dormant company incorporated on 31 January 2023 with the registered office located in . Braffin Heights Management Company Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14628960
Private limited company
Age
2 years 7 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4 Braffin Heights
Penruddock
Penrith
Cumbria
CA11 0FT
United Kingdom
Address changed on 14 Apr 2025 (5 months ago)
Previous address was Oak Howe Great Langdale Ambleside LA22 9JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Oct 1970
Director • Physiotherapist • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in May 1974
Director • Joiner • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hej Holdings Ltd
Mark Edwards, Christopher Allan Robinson, and 1 more are mutual people.
Active
Harrys & Co New Builds Ltd
Mark Edwards, Christopher Allan Robinson, and 1 more are mutual people.
Active
Brummel Kites Lane Ltd
Mark Edwards, Christopher Allan Robinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 14 Apr 2025
Christopher Allan Robinson Resigned
5 Months Ago on 31 Mar 2025
Mark Edwards Resigned
5 Months Ago on 31 Mar 2025
Stuart George Airey Resigned
5 Months Ago on 31 Mar 2025
Ms Janet Michelle Holloway Appointed
5 Months Ago on 31 Mar 2025
Ms Annette Jane Pearce Appointed
5 Months Ago on 31 Mar 2025
Mr Anthony Carl Thompson Appointed
5 Months Ago on 31 Mar 2025
Mr Christopher Mark Chapman Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 25 Oct 2024
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Documents
Registered office address changed from Oak Howe Great Langdale Ambleside LA22 9JZ England to 4 Braffin Heights Penruddock Penrith Cumbria CA11 0FT on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Janet Michelle Holloway as a director on 31 March 2025
Submitted on 12 Apr 2025
Termination of appointment of Stuart George Airey as a director on 31 March 2025
Submitted on 12 Apr 2025
Termination of appointment of Mark Edwards as a director on 31 March 2025
Submitted on 12 Apr 2025
Termination of appointment of Christopher Allan Robinson as a director on 31 March 2025
Submitted on 12 Apr 2025
Appointment of Mr Christopher Mark Chapman as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Ms Annette Jane Pearce as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Anthony Carl Thompson as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Oct 2024
Repayment History
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