This company is commonly known as Brayleys Cars Limited. The company was founded 21 years ago and was given the registration number 04630552. The firm's registered office is in ST ALBANS. You can find them at Lyon Way, Hatfield Road, St Albans, Hertfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | BRAYLEYS CARS LIMITED |
|---|---|---|
| Company Number | : | 04630552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lyon Way, Hatfield Road, St Albans, Hertfordshire, AL4 0QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Secretary | 11 April 2022 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 30 March 2023 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 30 January 2019 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 03 May 2003 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 09 November 2023 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 30 March 2023 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 30 January 2019 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Secretary | 03 May 2003 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Secretary | 29 October 2018 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Secretary | 08 January 2003 | Active |
| 11 Quarry Fields, Leek Wootton, Warwick, CV35 7RS | Director | 27 May 2003 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 11 April 2022 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 30 January 2019 | Active |
| Lyon Way, Hatfield Road, St Albans, AL4 0QU | Director | 30 March 2023 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Director | 08 January 2003 | Active |
| Awr Holdings Uk Limited | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY |
| Nature of control | : |
|
| Mr Paul Stuart Brayley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Lyon Way, St Albans, AL4 0QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Capital | Capital name of class of shares. | Download |
| 2023-08-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-28 | Incorporation | Memorandum articles. | Download |
| 2023-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Change account reference date company current extended. | Download |
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