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BRAYHAVEN LIMITED

BRAYHAVEN LIMITED is an active private limited company, incorporated on 11 November 1997. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Lower Icknield Way, Tring. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. BRAYHAVEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03463525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIMBERS HOUSE
Address Line 2LOWER ICKNIELD WAY, MARSWORTH
Post TownTRING
CountyHERTFORDSHIRE
PostcodeHP23 4LN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
69202 - Bookkeeping activities

Company Name History

From incorporation onwards:
BRAYHAVEN LIMITED

Directors

(The company's officers)
MRS CHRISTINE GABRIELLE MARIA KENNEDY
(~71 year old British national)
TIMBERS LOWER ICKNIELD WAY, MARSWORTH, TRING, HERTFORDSHIRE, HP23 4LN
  • Current Director
  • Gives occupation as NURSE
  • Usually resident in ENGLAND
Appointed on 01/05/2001
MR ROBERT NEIL KENNEDY
(~75 year old British national)
TIMBERS LOWER ICKNIELD WAY, MARSWORTH, TRING, HERTFORDSHIRE, HP23 4LN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2001
MR ROBERT NEIL KENNEDY
(~75 year old British national)
TIMBERS LOWER ICKNIELD WAY, MARSWORTH, TRING, HERTFORDSHIRE, HP23 4LN
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2001

Shareholders

(Persons of Significant Control)
Mr Robert Neil Kennedy
(~75 year old British national)
Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Christine Gabrielle Maria Kennedy
(~71 year old British national)
Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT NEIL KENNEDY
  • MR ROBERT NEIL KENNEDY
JJBT LTD
  • MRS CHRISTINE GABRIELLE MARIA KENNEDY
  • MR ROBERT NEIL KENNEDY
  • MR ROBERT NEIL KENNEDY
LOLLIPOPS CAFE LTD
  • MR ROBERT NEIL KENNEDY
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)

BRAYHAVEN LIMITED: Maps

Maps show the location of the postcode of the registered office, HP23 4LN.

Map of BRAYHAVEN LIMITED at local scale
Map of BRAYHAVEN LIMITED at local scale
Map of BRAYHAVEN LIMITED at district scale
Map of BRAYHAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP23 4LN

Other companies with registered offices in HP23 4LN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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