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 · 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 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

Caspar Macdonald-Hall

director · Since 12/08/1994

British · England · Age 75

Anthony Tomazos

director · Since 31/03/2002

British · England · Age 58

Roger Hyvester Hamblin

director · Since 02/01/2008

British · England · Age 61

Dimitri John Chandris

director · Since 31/03/2015

British · United Kingdom · Age 41

Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

British · England · Age 44

Anthony Michael Chandris

director · Since 31/03/2016

British · England · Age 39

Robin Gareth Mawby

director · Since 01/01/2018

British · England · Age 55

James Iain Stanley Buchanan

director · Since 20/07/2021

British · England · Age 52

Adam Tony Martin

director · Since 26/10/2021

British · England · Age 41

Benjamin William Chislett

director · Since 01/11/2022

British · England · Age 44

Benjamin James William Lee

director · Since 14/06/2024

British · England · Age 55

Benjamin James William Lee

secretary · Since 28/06/2024

Mark John Flanaghan

director · Since 31/03/2026

British · England · Age 46

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

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

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