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BRAYBROOKE CONSTRUCTION LIMITED

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

This company is commonly known as Braybrooke Construction Limited. The company was founded 20 years ago and was given the registration number 04884710. The firm's registered office is in BLAENANNERCH. You can find them at Preswylfa, Llwyncoed Road, Blaenannerch, Cardigan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAYBROOKE CONSTRUCTION LIMITED
Company Number:04884710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Preswylfa, Llwyncoed Road, Blaenannerch, Cardigan, SA43 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands, East Orchard, Shaftesbury, SP7 0LQ

Secretary01 April 2004Active
Preswylfa, Llwyncoed Road, Blaenannerch, Cardigan, SA43 2AN

Director02 September 2003Active
Preswylfa, Llwyncoed Road, Blaenannerch, Cardigan, SA43 2AN

Secretary02 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 2003Active
Preswylfa, Llwyncoed Road, Blaenannerch, Cardigan, SA43 2AN

Director02 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 September 2003Active

People with Significant Control

Mr Paul Braybrooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Preswylfa, Blaenannerch, SA43 2AN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Accounts

Accounts with accounts type total exemption small.

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