BRAESIDE PROPERTIES LIMITED

Profile BRAESIDE PROPERTIES LIMITED

Actual on 01.04.2021
Company name
BRAESIDE PROPERTIES LIMITED
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Company number
01595643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1981
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
22 UPMILL CLOSE, WEST END, SOUTHAMPTON, SO30 3HT
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PSC and Officers BRAESIDE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BALL, Ian Alexander
Status: Active
Appointed on: Thursday, 17 March 2011
Correspondence address: 22 Upmill Close, West End, Southampton, England, SO30 3HT
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Merchandiser
Country of residence: England
HORSFALL, Peter Mark Leslie
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: 22 Upmill Close, West End, Southampton, SO30 3HT
Role: Secretary
HOWSON-GREEN, Michael
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Mews Cottage 39 West Street, Alresford, Hampshire, SO24 9AB
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WESTWOOD SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
Role: Secretary
BALL, Graham Richard
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Monday, 24 November 2014
Correspondence address: 22 Upmill Close, West End, Southampton, England, SO30 3HT
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
BALL, Merle Valerie
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Monday, 24 November 2014
Correspondence address: 22 Upmill Close, West End, Southampton, England, SO30 3HT
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: England
BALL, Merle Valerie
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Saturday, 30 November 2013
Correspondence address: Fernleigh, Loperwood Lane Calmore, Southampton, Hampshire, SO40 2RR
Role: Secretary
ASKHAM, Francis Guy Lewis
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BALL, Kenneth Roland
Status: Not active
Resigned on: Tuesday, 15 February 2011
Correspondence address: Fernleigh Loperwood Lane, Calmore, Southampton, Hampshire, SO40 2RR
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Ian Alexander Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Southampton
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent