Introduction
Watch Company
B
BRAEBURN CARE LTD
BRAEBURN CARE LTD is an active company incorporated on 16 February 2024 with the registered office located in Hastings. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BRAEBURN CARE LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15494490
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 16 February 2024 - 31 October 2024(9 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 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
55 Havelock Road Hastings, TN34 1BE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Harriet Frances
ActiveHavelock Road, HastingsTN34 1BE
Born April 1988
Director
Appointed 16 Feb 2024
SMITH, Harriet Frances
Havelock Road, HastingsTN34 1BE
Born April 1988
Director
16 Feb 2024
Active
SMITH, Martyn Robert
ActiveHavelock Road, HastingsTN34 1BE
Born May 1955
Director
Appointed 16 Feb 2024
SMITH, Martyn Robert
Havelock Road, HastingsTN34 1BE
Born May 1955
Director
16 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Harriet Frances Smith
ActiveHavelock Road, HastingsTN34 1BE
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Miss Harriet Frances Smith
Havelock Road, HastingsTN34 1BE
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2024
Active
Mr Martyn Robert Smith
ActiveHavelock Road, HastingsTN34 1BE
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Mr Martyn Robert Smith
Havelock Road, HastingsTN34 1BE
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024