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BRAYNEWORK LTD

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

This company is commonly known as Braynework Ltd. The company was founded 21 years ago and was given the registration number 04502587. The firm's registered office is in CROMER. You can find them at 12 Church Street, , Cromer, Norfolk. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BRAYNEWORK LTD
Company Number:04502587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 Church Street, Cromer, Norfolk, England, NR27 9ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverwood, 1a Havelock Road, Sheringham, United Kingdom, NR26 8QD

Secretary29 March 2005Active
1a Havelock Road, Havelock Road, Sheringham, England, NR26 8QD

Director30 August 2013Active
Silverwood, 1a Havelock Road, Sheringham, England, NR26 8QD

Director02 August 2002Active
8 South Close, Barnet, EN5 5TP

Secretary02 August 2002Active
Temple House, 34-36 High Street, Sevenoaks, TN13 1JG

Corporate Secretary11 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 August 2002Active
Silverwood, 1a Havelock Road, Sheringham, United Kingdom, NR26 8QD

Director08 September 2013Active
Wychcroft, 1 The Mead, Cirencester, GL7 2BB

Director02 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 August 2002Active

People with Significant Control

Mr Mark Lugard Brayne
Notified on:17 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:1a, Havelock Road, Sheringham, England, NR26 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jutta Brayne
Notified on:17 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:1a, Havelock Road, Sheringham, England, NR26 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Change account reference date company previous extended.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-01Officers

Termination director company with name termination date.

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2016-09-01Officers

Appoint person director company with name date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-01-27Address

Change registered office address company with date old address new address.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-09-08Officers

Appoint person director company with name.

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