BRAXTED PROPERTIES LTD

BRAXTED PROPERTIES LTD is an active private limited company, incorporated on 29 January 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Towerfield Road, Southend-on-sea. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BRAXTED PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	10 TOWERFIELD ROAD
Address Line 2	SHOEBURYNESS
Post Town	SOUTHEND-ON-SEA
Country	ENGLAND
Postcode	SS3 9QE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	26/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BRAXTED PROPERTIES LTD

Directors

(The company's officers)

MR DAVID ALLEN BARKE

(~39 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2021

MR GUY JOHN BARKE

(~45 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2021

MR JAMES CHRISTIAN BARKE

(~50 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2021

MR OLIVER DAVID BARKE

(~49 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2021

Shareholders

(Persons of Significant Control)

Mr James Christian Barke

(~50 year old British national)

10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/01/2021

Mr Guy John Barke

(~45 year old British national)

10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/01/2021

Mr David Allen Barke

(~39 year old British national)

10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/01/2021

Mr Oliver David Barke

(~49 year old British national)

10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/01/2021

Connections

(Shared officers)

BARKE BROTHERS HOLDINGS LIMITED

MR DAVID ALLEN BARKE
MR GUY JOHN BARKE
MR JAMES CHRISTIAN BARKE

BARKE LAND LIMITED

MR DAVID ALLEN BARKE
MR GUY JOHN BARKE
MR JAMES CHRISTIAN BARKE

BOATCO UK LTD

MR DAVID ALLEN BARKE
MR GUY JOHN BARKE
MR JAMES CHRISTIAN BARKE

BOATS LIMITED

MR DAVID ALLEN BARKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)