Introduction
Watch Company
B
BRAUNSTONE GATE PROPERTIES LIMITED
BRAUNSTONE GATE PROPERTIES LIMITED is an active company incorporated on 29 October 2009 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRAUNSTONE GATE PROPERTIES LIMITED was registered 16 years ago.(SIC: 68100)
Status
active
Active since 16 years ago
Company No
07060334
LTD Company
Age
16 Years
Incorporated 29 October 2009
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Blaby Hall Church Street Blaby Leicester, LE8 4FA,
Previous Addresses
Westbridge Court 5-6 Westbridge Close Leicester LE3 5DR
From: 15 November 2013To: 16 July 2019
Westbridge Court 5 - 6 Westbridge Close Leicester LE3 5DR United Kingdom
From: 29 October 2009To: 15 November 2013
3 key events • 2009 - 2021
Funding Officers Ownership
Company Founded
Oct 09
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLEY, Roy David
Active1 Main Street, SwithlandLE12 8TG
Born March 1947
Director
Appointed 29 Oct 2009
COLEY, Roy David
1 Main Street, SwithlandLE12 8TG
Born March 1947
Director
29 Oct 2009
Active
LEWIS, Jamieson Alessandro
ActiveFosse Road Central, LeicesterLE3 5PR
Born November 1971
Director
Appointed 29 Oct 2009
LEWIS, Jamieson Alessandro
Fosse Road Central, LeicesterLE3 5PR
Born November 1971
Director
29 Oct 2009
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sowden Group Limited
ActiveChurch Street, LeicesterLE8 4FA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Nov 2021
Sowden Group Limited
Church Street, LeicesterLE8 4FA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Nov 2021
Active
Mr Jamieson Alessandro Lewis
ActiveFosse Road Central, LeicesterLE3 5PR
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021
Mr Jamieson Alessandro Lewis
Fosse Road Central, LeicesterLE3 5PR
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2021
Active
Mr Roy David Coley
CeasedChurch Street, LeicesterLE8 4FA
Born March 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Nov 2021
Mr Roy David Coley
Church Street, LeicesterLE8 4FA
Born March 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Nov 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
19 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2021
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
15 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 November 2013