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Braycape Limited

02864096

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Incorporated 20/10/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 12/08/1994

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND

Also on 45 other boards

Mr Roger Hyvester Hamblin

director · Since 02/01/2008

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Anthony Michael Chandris

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mr Robin Gareth Mawby

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Benjamin William Chislett

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND

Also on 36 other boards

Mr Benjamin James William Lee

secretary · Since 28/06/2024

Also on 36 other boards

Mr Mark John Flanaghan

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 25 other boards

Caspar Macdonald-Hall

director · Since 12/08/1994

British · England

Anthony Tomazos

director · Since 31/03/2002

British · England

Roger Hyvester Hamblin

director · Since 02/01/2008

British · England

Dimitri John Chandris

director · Since 31/03/2015

British · United Kingdom

Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

British · England

Anthony Michael Chandris

director · Since 31/03/2016

British · England

Robin Gareth Mawby

director · Since 01/01/2018

British · England

James Iain Stanley Buchanan

director · Since 20/07/2021

British · England

Adam Tony Martin

director · Since 26/10/2021

British · England

Benjamin William Chislett

director · Since 01/11/2022

British · England

Benjamin James William Lee

director · Since 14/06/2024

British · England

Benjamin James William Lee

secretary · Since 28/06/2024

Mark John Flanaghan

director · Since 31/03/2026

British · England

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 29/10/1993

L & A Registrars Limited

corporate nominee director · Resigned 29/10/1993

Robert Horgan

director · Resigned 31/03/2002

John Colin Davis

director · Resigned 29/06/2006

Dorothy Margaret Hopkins

director · Resigned 01/01/2013

Emmanuel Anthony Tomazos

director · Resigned 31/03/2015

Stephen John Massey

secretary · Resigned 31/01/2016

Stephen John Massey

director · Resigned 31/01/2016

Michael Demetrius Chandris

director · Resigned 31/03/2016

John Demetrius Chandris

director · Resigned 31/03/2016

Steven Featherstone

director · Resigned 16/08/2017

Edward Hal Mileham

director · Resigned 24/07/2020

Nicholas John Burgess

director · Resigned 31/03/2021

Julian Adam Diamond

director · Resigned 30/04/2022

Andrew Martin Barrett

director · Resigned 25/10/2022

Christopher Winsley Tranter

director · Resigned 28/06/2024

Christopher Winsley Tranter

secretary · Resigned 28/06/2024

Jamie Brian Mchugh

director · Resigned 31/03/2026

Mr Adam Tony Martin

director · Resigned 14/08/2026

Persons with Significant Control

London & Cambridge Properties Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 2895002 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → L.C.P. House
2026-07-27

L.C.P. HOUSE

post town → Kingswinford West Midlands
2026-07-27

KINGSWINFORD WEST MIDLANDS

officer appointed → LEE, Benjamin James William
2026-07-27
officer appointed → BUCHANAN, James Iain Stanley
2026-07-27
officer appointed → CHANDRIS, Anthony Michael
2026-07-27
officer appointed → CHANDRIS, Dimitri John
2026-07-27
officer appointed → CHISLETT, Benjamin William
2026-07-27
officer appointed → FLANAGHAN, Mark John
2026-07-27
officer appointed → HAMBLIN, Roger Hyvester
2026-07-27
officer appointed → LEE, Benjamin James William
2026-07-27
officer appointed → MACDONALD-HALL, Caspar
2026-07-27
officer appointed → MACDONALD-HALL, Sebastian Sam
2026-07-27
officer appointed → MARTIN, Adam Tony
2026-07-27
officer appointed → MAWBY, Robin Gareth
2026-07-27
officer appointed → TOMAZOS, Anthony
2026-07-27