UKBizDB.co.uk

BRAYTHORN DUTY LTD

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

This company is commonly known as Braythorn Duty Ltd. The company was founded 10 years ago and was given the registration number 09114216. The firm's registered office is in HITCHIN. You can find them at 3 Halsey Drive, , Hitchin, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BRAYTHORN DUTY LTD
Company Number:09114216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:3 Halsey Drive, Hitchin, United Kingdom, SG4 9QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director16 March 2022Active
64, Ballochmyle Avenue, Auchinleck, Cumnock, United Kingdom, KA18 2JL

Director29 December 2014Active
3 Halsey Drive, Hitchin, United Kingdom, SG4 9QH

Director02 August 2017Active
5, Aylesby Close, Knutsford, United Kingdom, WA16 8AE

Director25 April 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director09 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 July 2014Active
312a, Twyford Avenue, Portsmouth, United Kingdom, PO2 8NT

Director13 August 2015Active
9, Farrier Road, Watton, Thetford, United Kingdom, IP25 6YE

Director20 July 2016Active
15, Featherbed Lane, Hemel Hempstead, United Kingdom, HP3 9DJ

Director14 August 2014Active
23, Blagdon Rise, Crediton, United Kingdom, EX17 1EN

Director27 November 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Cook
Notified on:02 August 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:3 Halsey Drive, Hitchin, United Kingdom, SG4 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:09 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Jack Hort
Notified on:20 July 2016
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.