BRAGA PROPERTIES LIMITED

active Company number 01725363

Private Limited by Shares · Incorporated on 20th May 1983

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SIC code: 74990
Registered office: Old Hatfield, AL9 5BG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BRAGA PROPERTIES LIMITED is a private limited by shares company based in Old Hatfield. It was incorporated on 20th May 1983 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

417 Companies at address View all 566 Companies in postcode View postcode

SICs

View other companies in Old Hatfield (AL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Arbourne	Director	6th Dec 2017		British	View profile
Stephen Caras	Director	30th Jun 2012		British	View profile
Andrew Grout	Director	28th Sep 2017		British	View profile
Colm Hyland	Secretary	22nd Nov 2011	This company	Not recorded	—
Colm Hyland	Director	22nd Nov 2011		Irish	View profile
Penina Trustees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 416

Company	Number	Incorporated	Status
ESQ COFFEE LOUNGE LTD	17410487	20th Aug 2026	active
PSR VENTURES BRENTWOOD LTD	17408163	19th Aug 2026	active
PSR GLOBAL HOLDING LTD	17401669	14th Aug 2026	active
ESQ WALLINGFORD LIMITED	17401455	14th Aug 2026	active
S2 CAPITAL PARTNERS LIMITED	17398412	13th Aug 2026	active

Showing the latest 5 of 416 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th May 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th May 1983 Company incorporated
27th Jun 1996 Dennis Lloyd resigned as Director
27th Jun 1996 Ian Gander appointed as Director
27th Jun 1996 Dennis Lloyd resigned as Secretary
27th Jun 1996 Ian Gander appointed as Secretary
13th Nov 1996 Ian Gander resigned as Director
13th Nov 1996 Brian Kenyon appointed as Director
13th Nov 1996 Ian Gander resigned as Secretary
13th Nov 1996 Brian Kenyon appointed as Secretary
15th May 1997 BARCLAYTRUST JERSEY LIMITED appointed as Corporate secretary
15th May 1997 David Paul resigned as Director
15th May 1997 Antony Morin appointed as Director
15th May 1997 Brian Kenyon resigned as Secretary
6th Jul 1998 Antony Morin resigned as Director
6th Jul 1998 Paul Le Brocq appointed as Director
19th Nov 1998 Brian Kenyon resigned as Director
19th Nov 1998 Dean Beuzeval appointed as Director
19th Apr 2000 Dean Beuzeval resigned as Director
19th Apr 2000 Lorraine Hughes appointed as Director
12th Apr 2001 Simon Morgan appointed as Director
8th Mar 2002 Lorraine Hughes resigned as Director
8th Mar 2002 Paul Le Brocq resigned as Director
8th Mar 2002 Simon Morgan resigned as Director
8th Mar 2002 BARCLAYTRUST CHANNEL ISLANDS LIMITED appointed as Director
7th Feb 2003 BARCLAYTRUST CHANNEL ISLANDS LIMITED resigned as Director
7th Feb 2003 Tony Ray appointed as Director
7th Feb 2003 Jeanne Makuch appointed as Director
7th Feb 2003 Jonathan Marquis appointed as Director
6th Jul 2006 Tony Ray resigned as Director
6th Jul 2006 Juliette De Guelle appointed as Director
27th Sep 2007 Jeanne Makuch resigned as Director
27th Sep 2007 Jonathan Marquis resigned as Director
27th Sep 2007 Jamey Dwyer appointed as Director
27th Sep 2007 Paul Embery appointed as Director
3rd Aug 2010 BARCLAYTRUST JERSEY LIMITED resigned as Corporate secretary
3rd Aug 2010 Juliette De Guelle resigned as Director
3rd Aug 2010 Jamey Dwyer resigned as Director
3rd Aug 2010 Paul Embery resigned as Director
3rd Aug 2010 Peter Britton appointed as Director
3rd Aug 2010 Eric Roebuck appointed as Director
3rd Aug 2010 Peter Britton appointed as Secretary
22nd Nov 2011 Peter Britton resigned as Director
22nd Nov 2011 Colm Hyland appointed as Secretary
22nd Nov 2011 Peter Britton resigned as Secretary
22nd Nov 2011 Colm Hyland appointed as Director
30th Jun 2012 Eric Roebuck resigned as Director
30th Jun 2012 Mike Roberts appointed as Director
30th Jun 2012 Terence Reynolds appointed as Director
30th Jun 2012 Stephen Caras appointed as Director
6th Apr 2016 Penina Trustees Limited appointed as Corporate PSC
28th Sep 2017 Mike Roberts resigned as Director
28th Sep 2017 Andrew Grout appointed as Director
6th Dec 2017 Terence Reynolds resigned as Director
6th Dec 2017 Robert Arbourne appointed as Director
27th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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