BRAEBURNHILL PROPERTIES LTD
Company details
- Registered name
- BRAEBURNHILL PROPERTIES LTD
- Company number
- 08450491
- Registered office
- MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
- Company type
- Private Limited Company
- Incorporated on
- 19 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 40 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/05/2026 | Corporate-secretary appointed | — | INDIGO CORPORATE SECRETARY LIMITED |
| 20/04/2026 | Director resigned | GAILLOT, Grégoire Alexandre | — |
| 20/04/2026 | Director appointed | — | STATON, Isabel Louise |
| 28/02/2026 | Director appointed | — | JENKS, Daniel Mark |
| 27/08/2025 | Director resigned | HARDY, Lysa Maria | — |
| 23/08/2024 | Director resigned | THIRLWELL, Angus | — |
| 23/08/2024 | Director resigned | KELLY, Paula | — |
| 23/08/2024 | Director appointed | — | HARDY, Lysa Maria |
| 23/08/2024 | Director appointed | — | LACEY, Nicola |
| 25/01/2024 | Director resigned | HARRIS, Peter Mark | — |
| 25/01/2024 | Director appointed | — | KELLY, Paula |
| 25/01/2024 | Director appointed | — | GAILLOT, Grégoire Alexandre |
| 06/04/2016 | Person with significant control added | — | Hazelnuthill Properties Limited |
| 05/11/2014 | Charge registered | — | A registered charge |
| 13/10/2014 | Charge registered | — | A registered charge |
| 13/10/2014 | Charge registered | — | A registered charge |
| 19/03/2013 | Director appointed | — | THIRLWELL, Angus |
| 19/03/2013 | Director appointed | — | HARRIS, Peter Mark |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAEBURNHILL PROPERTIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRAEBURNHILL PROPERTIES LTD (08450491)
BRAEBURNHILL PROPERTIES LTD is a private limited company incorporated on 19 March 2013 and registered in the United Kingdom under company number 08450491. Its registered office is at MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 December 2024. 9 active officers are on record , and the person with significant control is Hazelnuthill Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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