Braybrooke Investments Limited
- Company number
- 07821958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 99 Acre Ltd (156 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Susan Claire | Director | 25 Oct 2011 | |
| BLAND, James Patrick | Director | 25 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chert Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | |
| Mrs Susan Claire Bland | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
2 Dec 2019 | 11 Dec 2025 |
| Mr James Patrick Bland | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 11 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £299,664 | - | 0 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | £327,237 | - | 2 |
| 31 Mar 2021 | £336,149 | - | 2 |
| 31 Mar 2020 | £489,270 | - | 2 |
| 31 Mar 2019 | £464,451 | - | 2 |
| 31 Mar 2018 | £464,888 | - | - |
| 31 Mar 2017 | £286,308 | - | - |
| 31 Mar 2016 | £871,782 | £271,827 | - |
| 31 Mar 2015 | £515,467 | £35,747 | - |
| 31 Mar 2014 | £508,090 | £40,862 | - |
| 31 Mar 2013 | £398,160 | £15,750 | - |
| 31 Aug 2012 | £282,115 | £60,301 | - |
Connections
Owned by
Braybrooke Investments Limited → Chert Limited
Controls
- Granite Tax Planning LLP (OC378677)
- Granite Trustee Company Limited (07116262)
Directors’ other companies
- BLAND, James Patrick - Director at Chert Limited
- BLAND, Susan Claire - Director at Chert Limited
Companies at the same address
- Granite Trustee Company Limited (07116262)