Braeside Estates Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · MICRO ENTITY

Next accounts due

2026-12-30 in 188 days

Confirmation statement

last made up 2025-11-23 · next due 2026-12-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Thriscutt, Steven Giles · Secretary appointed 2023-11-23
• Thriscutt, Steven Giles · Director appointed 2002-06-21
• Nicholson, Mark Alan · Secretary appointed 2021-09-09 resigned 2023-11-23
• Nicholson, Mark Alan · Director appointed 2020-03-31 resigned 2021-09-09
• Thriscutt, Mark Jonathan · Director appointed 2009-08-18 resigned 2018-01-22
• Thriscutt, Mark Jonathan · Secretary appointed 2008-04-20 resigned 2018-01-22
• Thriscutt, Nancy Jean · Director appointed 2002-06-21 resigned 2008-04-20
• Thriscutt, Herbert Sydney · Director appointed 2002-06-21 resigned 2008-04-20
• Brighton Director Limited · Corporate Nominee Director appointed 2002-06-19 resigned 2002-06-26
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2002-06-19 resigned 2002-06-26

People with significant control (1)

• Mr Steven Giles Thriscutt Active
  Individual Psc · British · resident in England · born 1/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

10 outstanding · 1 satisfied

• A registered charge Outstanding 044647490011
  Held by Charter Court Financial Services Limited
  Created 2022-09-05
  4 broomfield avenue, worthing, BN14 7RX, united kingdom.
• A registered charge Outstanding 044647490010
  Held by Paragon Bank PLC
  Created 2022-08-05
  41 warwick gardens, worthing, BN11 1PF.
• A registered charge Outstanding 044647490009
  Held by Charter Court Financial Services Limited
  Created 2022-07-28
  6 abbotts close, worthing, BN11 1JB, united kingdom.
• A registered charge Outstanding 044647490008
  Held by Charter Court Financial Services Limited
  Created 2022-07-28
  2 broomfield avenue, worthing, BN14 7RX, united kingdom.
• A registered charge Outstanding 044647490007
  Held by Paragon Bank PLC
  Created 2022-07-28
  102 south farm road, worthing, BN14 7AP.
• A registered charge Outstanding 044647490006
  Held by Interbay Funding LTD
  Created 2018-12-21
  All that freehold interest in the land and property known as 2 broomfield avenue worthing BN14 7RX, 6 abbotts close worthing BN11 1JB and 102 south farm road worthing BN14 7AP and registered at the land registry with title absolute under the title number WSX267216, WSX267105 and WSX267046 respectively.
• A registered charge Outstanding 044647490005
  Held by Interbay Funding LTD (Registration Number: 05595882)
  Created 2018-12-21
  By way of legal charge: (I) the freehold and leasehold property specified in each legal charge;(ii) the properties including but not limited to 2 broomfield avenue, worthing, BN14 7RX (tn: WSX267216), 6 abbotts close, worthing, BN11 1JB (tn: WSX267105) and 102 south farm road, worthing, BN14 7AP (tn: WSX267046) and all related rights; and(iii) all property, acquired by the chargor in the future. By way of fixed charge, the intellectual property and all related rights. Terms defined above shall have the same meaning as that in the debenture.
• A registered charge Outstanding 044647490004
  Held by Hbb Bridging Loans Limited
  Created 2018-08-10
  102 south farm road, worthing, BN14 7AP.
• A registered charge Outstanding 044647490003
  Held by Hbb Bridging Loans Limited
  Created 2018-08-10
  102 south farm road, worthing, BN14 7AP.
• A registered charge Outstanding 044647490002
  Held by Castle Trust Capital PLC
  Created 2018-06-28
  2 broomfield avenue worthing west sussex. 6 abbotts close worthing west sussex.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-06 · satisfied 2018-07-06
  F/H property k/a 130 rowlands road worthing west sussex t/no SX10861 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Recent filings (15)

• 2025-12-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-04 Micro-entity accounts AA Accounts
• 2024-12-16 Micro-entity accounts AA Accounts
• 2024-11-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-28 Change sail address company with old address new address AD02 Address
• 2023-11-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-27 Appointment of secretary AP03 Officers
• 2023-11-27 Termination secretary company with name termination date TM02 Officers
• 2023-11-23 Micro-entity accounts AA Accounts
• 2022-12-12 Micro-entity accounts AA Accounts
• 2022-12-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.