WP

WRAYBURN PROPERTIES LIMITED

Dissolved

Company number NI052341

Belfast, Northern Ireland · Incorporated 11 November 2004

C/O A&L Goodbody, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

Last updated on 5 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • BPS2 VARSITY HOLDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BPS2 VARSITY HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Brydell Partners Im Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
22 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2022 View
Gazette Notice Voluntary
Gazette
22 February 2022 View
Dissolution Application Strike Off Company
Dissolution
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Small
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Small
Accounts
25 April 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2017 View
Accounts With Accounts Type Small
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Small
Accounts
24 December 2015 View
Accounts With Accounts Type Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Appoint Person Secretary Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Small
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Legacy
Accounts
18 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Annual Return
20 January 2008 View
Legacy
Annual Return
13 December 2006 View
Legacy
Accounts
22 November 2006 View
Legacy
Accounts
22 September 2006 View
Legacy
Annual Return
19 December 2005 View
Particulars Of A Mortgage Charge
Mortgage
10 October 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Address
13 December 2004 View
Legacy
Incorporation
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Incorporation
11 November 2004 View
Legacy
Incorporation
11 November 2004 View
Legacy
Other
11 November 2004 View
Legacy
Other
11 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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