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BRAY LECTROHEAT LIMITED

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

This company is commonly known as Bray Lectroheat Limited. The company was founded 52 years ago and was given the registration number 01027408. The firm's registered office is in LONDON. You can find them at Accurist House, 44 Baker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRAY LECTROHEAT LIMITED
Company Number:01027408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1971
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Accurist House, 44 Baker Street, London, W1U 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director16 June 2014Active
Accurist House, 44 Baker Street, London, W1U 7AL

Director29 June 2021Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Secretary01 December 2008Active
35 Hobbs Park, St Leonards, Ringwood, BH24 2PU

Secretary06 November 1995Active
8 Appleford Road, Sutton Courtenay, Abingdon, OX14 4NQ

Secretary-Active
39 Portman Square, London, W1H 9FH

Director-Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director09 April 2001Active
45 The Woodlands, Esher, KT10 8DD

Director06 December 1994Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director10 January 2000Active
Jubilee Cottage Bradshaw Lane, Mawdesley, Rufford, L40 3SE

Director-Active

People with Significant Control

Emerson Electric Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Accurist House, Baker Street 44, London, England, W1U 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2024-01-22Capital

Capital statement capital company with date currency figure.

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2024-01-22Capital

Legacy.

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2024-01-22Insolvency

Legacy.

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2024-01-22Resolution

Resolution.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-06-28Officers

Change person director company with change date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person director company with change date.

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2021-07-02Officers

Change person director company with change date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Change person director company with change date.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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