58 Braidley Road Limited

Company Registration Number: 06417420

Company registered in England and Wales

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58 Braidley Road Limited is a Private Company Limited by Shares first registered on 5 November 2007. Its current registered address is in Bournemouth, Dorset.

Registered Address

SUITE 7, WESSEX HOUSE
ST. LEONARDS ROAD
BOURNEMOUTH
DORSET
ENGLAND
BH8 8QS

There are 101 companies currently registered at this postcode, including this one.

All companies at BH8 8QS

Registration Data

Company Number

06417420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£36,669£37,756£38,843£39,930£41,017
Current Assets £164,793£160,945£148,863£135,098£122,709£110,072£99,009£143,079
of which Cash £164,793£160,945£148,863£128,099£110,417£96,176£75,113£80,775
Total Assets £164,793£160,945£148,863£171,767£160,465£148,915£138,939£184,096
Current Liabilities £48,112£35,726£37,003£36,209£36,016£36,324£37,014£40,516
Net Current Assets £116,681£125,219£111,860£98,889£86,693£73,748£61,995£102,563
Total Net Worth £150,089£159,714£147,442£135,558£124,449£112,591£101,925£143,580

Previous Names

  • STEELRAY NO. 244 LIMITED, active until 14 April 2008

Company Officers

  • WATTS, Robert Quinton

    Secretary

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Company Director

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • WATTS, Danielle Jane

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • WATTS, Judith Ann

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • WATTS, Robert Quinton

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • STEELRAY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 November 2007

    Resigned on 19 March 2008

    Richmond Point
    43 Richmond Hill
    Bournemouth
    Dorset
    BH2 6LR

  • WATTS, Monika Hermine

    Director

    Appointed on 19 March 2008

    Resigned on 10 January 2016

    Nationality: British

    Occupation: Interpreter

    Month of birth: September 1942

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • STEELRAY NOMINEES LIMITED

    Corporate Director

    Appointed on 5 November 2007

    Resigned on 19 March 2008

    Richmond Point
    43 Richmond Hill
    Bournemouth
    Dorset
    BH2 6LR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAP2I. Transaction: MzE2Mjc1NTQ1N2FkaXF6a2N4.

  2. 21 April 2016 Termination of appointment of Monika Hermine Watts as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: TM01. Barcode: X55ENHPT. Transaction: MzE0Njg3NTMyOWFkaXF6a2N4.

  3. 14 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A547YB7S. Transaction: MzE0NTg4MTk1MGFkaXF6a2N4.

  4. 7 April 2016 Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DZ9LU. Transaction: MzE0NTg3MTA3NmFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIID29. Transaction: MzEzNTUyOTY5MmFkaXF6a2N4.

  6. 3 November 2015 Secretary's details changed for Mr Robert Quinton Watts on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH03. Barcode: X4JFASVV. Transaction: MzEzNDM4OTI4MmFkaXF6a2N4.

  7. 3 November 2015 Director's details changed for Mr Robert Quinton Watts on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4JFAV22. Transaction: MzEzNDM4OTk4M2FkaXF6a2N4.

  8. 3 November 2015 Director's details changed for Mrs Monika Hermine Watts on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4JFAUOO. Transaction: MzEzNDM4OTgzOGFkaXF6a2N4.

  9. 3 November 2015 Director's details changed for Mrs Judith Ann Watts on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4JFAUAA. Transaction: MzEzNDM4OTczMmFkaXF6a2N4.

  10. 3 November 2015 Director's details changed for Miss Danielle Jane Watts on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X4JFATII. Transaction: MzEzNDM4OTQxNGFkaXF6a2N4.

  11. 1 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43FP51F. Transaction: MzExOTgyMjg5NGFkaXF6a2N4.

  12. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKEAJ. Transaction: MzExMTEyMjAzOWFkaXF6a2N4.

  13. 11 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFVUJ. Transaction: MzEwMTcxMjk5MGFkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLW00I. Transaction: MzA4ODM1NjU5MWFkaXF6a2N4.

  15. 12 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29XY9KW. Transaction: MzA3OTY2OTEwM2FkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUW1L. Transaction: MzA2ODIzMjk5NGFkaXF6a2N4.

  17. 18 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19311ZT. Transaction: MzA1NzcyMzk4M2FkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XDWZ2ZFL. Transaction: MzA0NzQ3MTkyN2FkaXF6a2N4.

  19. 2 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1A5UUIW. Transaction: MzAzODE5OTYzNmFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWCNBOYP. Transaction: MzAyNjY4ODI4OGFkaXF6a2N4.

  21. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANJHLKJL. Transaction: MzAxNzAzOTMyMmFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X3AIBF2K. Transaction: MzAwMzE1MTM5N2FkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Mrs Judith Ann Watts on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X3AI8F2H. Transaction: MzAwMzE1MDY0MGFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Mr Robert Quinton Watts on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X3AIAF2J. Transaction: MzAwMzE1MDY0MmFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for Mrs Monika Hermine Watts on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X3AI9F2I. Transaction: MzAwMzE1MDY0MWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Miss Danielle Jane Watts on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X3AI7F2G. Transaction: MzAwMzE1MDYzN2FkaXF6a2N4.

  27. 30 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALTD3BYD. Transaction: MjAzODE5ODk5NWFkaXF6a2N4.

  28. 7 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43CJ4MP. Transaction: MjAxNzU1NTkzNmFkaXF6a2N4.

  29. 23 May 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A81V8ZYJ. Transaction: MjAwNjAwMzE1OGFkaXF6a2N4.

  30. 22 May 2008 Registered office changed on 22/05/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR [View PDF]

    Category: Address. Type: 287. Barcode: A9XSLZVN. Transaction: MjAwNTkyOTE1NGFkaXF6a2N4.

  31. 25 April 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ASZKZZ3M. Transaction: MjAwNDEzMDgxNGFkaXF6a2N4.

  32. 25 April 2008 Ad 04/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASJI1Z36. Transaction: MjAwNDEzMDIzOGFkaXF6a2N4.

  33. 16 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzQ1NjE4NGFkaXF6a2N4.

  34. 9 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1Z13YQ2. Transaction: MjAwMzIyMzQ2OWFkaXF6a2N4.

  35. 3 April 2008 Director appointed monika hermine watts [View PDF]

    Category: Officers. Type: 288a. Barcode: A6HJSYJP. Transaction: MjAwMjYwNDU4MGFkaXF6a2N4.

  36. 28 March 2008 Appointment terminated director steelray nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABYT8YDV. Transaction: MjAwMjE5MzE0OGFkaXF6a2N4.

  37. 28 March 2008 Appointment terminated secretary steelray secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABYT7YDU. Transaction: MjAwMjE5MzA3OWFkaXF6a2N4.

  38. 28 March 2008 Director appointed danielle jane watts [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYTGYD3. Transaction: MjAwMjE5MTIxNWFkaXF6a2N4.

  39. 28 March 2008 Director appointed judith ann watts [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYTFYD2. Transaction: MjAwMjE5MDg4MWFkaXF6a2N4.

  40. 28 March 2008 Director and secretary appointed robert quinton watts [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYTEYD1. Transaction: MjAwMjE5MDY1NGFkaXF6a2N4.

  41. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzgxNjI1NmFkaXF6a2N4.

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