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Braeburn Holdings Ltd

Braeburn Holdings Ltd is an active company incorporated on 6 August 2024 with the registered office located in Rochester, Kent. Braeburn Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15879715
Private limited company
Age
1 year 1 month
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4b, Ashford House Beaufort Court
Sir Thomas Longley Road
Rochester
Kent
ME2 4FA
United Kingdom
Address changed on 26 Nov 2024 (9 months ago)
Previous address was The Connections Suite 7-8 New Road Avenue Rochester Kent ME4 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Jul 1995
Director • British • Lives in England • Born in Nov 1994
Mr Joseph Peter Cooper
PSC • British • Lives in England • Born in Dec 1992
Mr Harry William Cooper
PSC • British • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspiron Search Limited
Joseph Peter Cooper is a mutual person.
Active
Eight Electrical Services Limited
Harry William Cooper is a mutual person.
Active
Five Six Finance Limited
David John James Gissing is a mutual person.
Active
Roloe Ltd
Joseph Peter Cooper is a mutual person.
Dissolved
Financials
Braeburn Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
12 Days Ago on 26 Aug 2025
Charge Satisfied
12 Days Ago on 26 Aug 2025
Confirmation Submitted
27 Days Ago on 11 Aug 2025
New Charge Registered
1 Month Ago on 25 Jul 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
1 Year Ago on 15 Aug 2024
Incorporated
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Satisfaction of charge 158797150001 in full
Submitted on 26 Aug 2025
Satisfaction of charge 158797150002 in full
Submitted on 26 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 11 Aug 2025
Registration of charge 158797150003, created on 25 July 2025
Submitted on 4 Aug 2025
Registered office address changed from The Connections Suite 7-8 New Road Avenue Rochester Kent ME4 6BB United Kingdom to Unit 4B, Ashford House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FA on 26 November 2024
Submitted on 26 Nov 2024
Registration of charge 158797150002, created on 31 October 2024
Submitted on 7 Nov 2024
Registration of charge 158797150001, created on 31 October 2024
Submitted on 7 Nov 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 15 Aug 2024
Incorporation
Submitted on 6 Aug 2024
Repayment History
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