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BRAY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bray Group Limited. The company was founded 45 years ago and was given the registration number 01396401. The firm's registered office is in OXFORDSHIRE. You can find them at Unit 1 Regal Way, Faringdon, Oxfordshire, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BRAY GROUP LIMITED
Company Number:01396401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead Kings Lane, Longcot, Faringdon, SN7 7SS

Secretary06 April 2006Active
Pummy’S Cottage, Sutton Lane, Sutton, Witney, England, OX29 5RY

Director06 April 2006Active
The Homestead Kings Lane, Longcot, Faringdon, SN7 7SS

Director06 April 2006Active
Westbrook House, Gravel Walk, Faringdon, SN7 7JW

Secretary-Active
The Annexe, 18 Gravel Walk, Faringdon, Uk, SN7 7JW

Secretary27 April 2000Active
40 The Willows, Highworth, Swindon, SN6 7PG

Secretary31 March 1999Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director12 March 2013Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director01 January 2012Active
Westbrook House, Gravel Walk, Faringdon, SN7 7JW

Director-Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director12 March 2013Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director01 January 2012Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director12 March 2013Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director01 January 2012Active
The Annexe, 18 Gravel Walk, Faringdon, Uk, SN7 7JW

Director-Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director12 March 2013Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director01 January 2012Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director12 March 2013Active
3 Appleton Road, Hale, Manchester, WA15 9LP

Director10 April 2002Active
Unit 1 Regal Way, Faringdon, Oxfordshire, SN7 7BX

Director12 March 2013Active
Ferndale, West Road, Bransgore, Christchurch, BH23 8BE

Director01 October 1999Active

People with Significant Control

Bray Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Regal Way, Faringdon, England, SN7 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Barritt Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Unit 1 Regal Way, Oxfordshire, SN7 7BX
Nature of control:
  • Significant influence or control
Mr Randal Joseph Pakeman
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Unit 1 Regal Way, Oxfordshire, SN7 7BX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption full.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Change person director company with change date.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-06-16Mortgage

Mortgage satisfy charge full.

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2015-06-16Mortgage

Mortgage satisfy charge full.

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2015-06-16Mortgage

Mortgage satisfy charge full.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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