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Company profile

Braeburnhill Properties Ltd

Braeburnhill Properties Ltd is a UK company with status active founded in 2013 based in East of England.

CRN
08450491
Founded
2013
Age
13

Overview

Legal name
BRAEBURNHILL PROPERTIES LTD
Region
East of England
Registered address
MINT HOUSE
NEWARK CLOSE
ROYSTON
HERTS
SG8 5HL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Braeburnhill Properties Ltd
CRN 08450491
2
Direct controller Active LTD
Hazelnuthill Properties Ltd
CRN 06915444
3
Intermediate controller Active LTD
Hotc Ltd
CRN 06916928
4
Ultimate controller Active PLC
Hotel Chocolat Group PLC
CRN 08612206

Company events

Reference milestones and recent Companies House filing stream events.

10 events
02 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTE2NzI0OWFkaXF6a2N4

Published 11 Oct 2024 12:23

11 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTE2NzI1MmFkaXF6a2N4

Published 11 Oct 2024 12:22

11 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTE1NjcxNWFkaXF6a2N4

Published 11 Oct 2024 10:20

11 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTE1NjgwOWFkaXF6a2N4

Published 11 Oct 2024 10:16

11 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTE0NzMwNGFkaXF6a2N4

Published 11 Oct 2024 09:02

19 Mar
2013

Incorporated

Inception

Company registered at Companies House