BRAYGROVE MANAGEMENT LIMITED
02376971 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRAYGROVE MANAGEMENT LIMITED
02376971Active· Ltd· England Wales· 1989-04-27Incorporated 1989-04-27Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- LELLOUCHE, Joachim· DirectorResigned 2026-08-10
- LELLOUCHE, Joachim· DirectorAppointed 2021-01-22
- SAIDI, Moise· DirectorAppointed 2021-01-22
- METCALF, Alexei Cole· DirectorResigned 2020-07-02
PAGE REGISTRARS LTD
Corporate Secretary
- Appointed
- 2016-08-11
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LELLOUCHE, Joachim
Director
- Appointed
- 2021-01-22
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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MADAR, Fabio Houati Lionel
Director
- Appointed
- 2014-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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MADAR, Miriam
Director
- Appointed
- 2013-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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PALLADIN, Patti
Director
- Appointed
- —
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1951
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RUPARELL, Aasheet
Director
- Appointed
- 2016-05-19
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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SAIDI, Moise
Director
- Appointed
- 2021-01-22
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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BURNAND, Robert George
Secretary
- Appointed
- —
- Resigned
- 2000-04-01
- Nationality
- British
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HALL, John Michael
Secretary
- Appointed
- —
- Resigned
- 1991-07-01
- Nationality
- British
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PAGE REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2007-02-09
- Resigned
- 2010-03-25
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RINGLEY LIMITED
Corporate Secretary
- Appointed
- 2002-04-01
- Resigned
- 2007-02-09
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RINGLEY LIMITED
Corporate Secretary
- Appointed
- 1999-10-22
- Resigned
- 2002-04-01
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WM BUSINESS SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-03-25
- Resigned
- 2016-08-03
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FLEMING, Alan
Director
- Appointed
- —
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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GRIMSON, Dermot
Director
- Appointed
- 2004-12-21
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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HALL, John Michael
Director
- Appointed
- —
- Resigned
- 2000-04-01
- Nationality
- British
- Born
- 09/1948
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HAY, Sheila
Director
- Appointed
- —
- Resigned
- 1991-08-28
- Nationality
- British
- Born
- 05/1953
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HEIMOLAINEN, Stephanie Suzanne
Director
- Appointed
- 2006-11-01
- Resigned
- 2013-01-08
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1972
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KENNEDY, Anne Margaret
Director
- Appointed
- 1999-12-15
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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KENNEDY, George
Director
- Appointed
- —
- Resigned
- 2002-04-01
- Nationality
- British
- Born
- 12/1955
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LELLOUCHE, Joachim
Director
- Appointed
- 2021-01-22
- Resigned
- 2026-08-10
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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LEVESQUE, Annie Jacqueline
Director
- Appointed
- —
- Resigned
- 1995-11-10
- Nationality
- French
- Born
- 03/1946
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MEIER, Peter Martin
Director
- Appointed
- 2009-10-05
- Resigned
- 2014-11-03
- Nationality
- British
- Residence
- Vietnam
- Born
- 05/1942
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MEIER, Peter, Dr
Director
- Appointed
- 2005-01-25
- Resigned
- 2006-08-01
- Nationality
- Swiss
- Born
- 05/1942
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METCALF, Alexei Cole
Director
- Appointed
- 2013-06-06
- Resigned
- 2020-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1988
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RIDLEY, Lisa Kathryn
Director
- Appointed
- 1996-04-03
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 07/1962
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RUPARELL, Maneesha Sonawane
Director
- Appointed
- 2015-08-12
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SCHEFFER, Bradley Mark
Director
- Appointed
- 2004-04-01
- Resigned
- 2004-12-07
- Nationality
- British
- Born
- 07/1969
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THEODOROU, Michael
Director
- Appointed
- 2012-01-27
- Resigned
- 2013-04-15
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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