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Braycape Limited

02864096

active
Private Limited Company
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, KINGSWINFORD WEST MIDLANDS, DY6 7NA
Incorporated 20/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 75

Also on 72 other boards

Mr Anthony Tomazos

director · Since 31/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr Roger Hyvester Hamblin

director · Since 02/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Anthony Michael Chandris

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 28 other boards

Mr Robin Gareth Mawby

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Adam Tony Martin

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Benjamin William Chislett

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

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 · Age 46

Also on 25 other boards

Persons with Significant Control

London & Cambridge Properties Ltd

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

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 2895002 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2014Registered 27/08/2014Satisfied 10/09/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/08/2013Registered 05/08/2013Satisfied 10/09/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/09/2012Registered 25/09/2012Satisfied 10/09/2019
charge
satisfied

SVENSKA HANDELSBANKEN

Created 07/08/1998Registered 13/08/1998Satisfied 10/09/2019
charge
satisfied

SVENSKA HANDELSBANKEN

Created 08/09/1994Registered 20/09/1994Satisfied 10/09/2019
charge
satisfied

SVENSKA HANDELSBANKEN

Created 08/09/1994Registered 20/09/1994Satisfied 10/09/2019