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BRAYBROOK LIMITED

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

This company is commonly known as Braybrook Limited. The company was founded 24 years ago and was given the registration number 03938903. The firm's registered office is in ESSEX. You can find them at 44-54 Orsett Road, Grays, Essex, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRAYBROOK LIMITED
Company Number:03938903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:44-54 Orsett Road, Grays, Essex, RM17 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-54 Orsett Road, Grays, Essex, RM17 5ED

Secretary28 July 2022Active
44-54 Orsett Road, Grays, Essex, RM17 5ED

Director03 March 2000Active
44-54 Orsett Road, Grays, Essex, RM17 5ED

Director03 March 2000Active
44-54 Orsett Road, Grays, Essex, RM17 5ED

Secretary03 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 March 2000Active
44-54 Orsett Road, Grays, Essex, RM17 5ED

Director03 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 March 2000Active

People with Significant Control

Mr Michael Brown
Notified on:13 February 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:44-54 Orsett Road, Essex, RM17 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Lee Spencer Goodacre
Notified on:13 February 2017
Status:Active
Date of birth:August 1973
Nationality:British
Address:44-54 Orsett Road, Essex, RM17 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Sidney Davison
Notified on:13 February 2017
Status:Active
Date of birth:February 1966
Nationality:British
Address:44-54 Orsett Road, Essex, RM17 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Appoint person secretary company with name date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-05-18Officers

Change person director company with change date.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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