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BRENRAY INDUSTRIES LIMITED

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

This company is commonly known as Brenray Industries Limited. The company was founded 75 years ago and was given the registration number 00455780. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BRENRAY INDUSTRIES LIMITED
Company Number:00455780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, United Kingdom, KT10 9QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sullivans Reach, Walton-On-Thames, England, KT12 2QB

Director30 June 2021Active
Flat 5 Hever House, 17 The Avenue, Surbiton, KT5 8JN

Secretary01 May 2002Active
29 Broadlands Avenue, Shepperton, England, TW17 9DJ

Secretary01 June 2005Active
188 Jersey Road, Isleworth, TW7 4QN

Secretary-Active
188 Jersey Road, Isleworth, TW7 4QN

Director-Active
58 Michelham Gardens, Twickenham, England, TW1 4SB

Director01 June 2005Active
29 Broadlands Avenue, Shepperton, England, TW17 9DJ

Director18 April 2012Active
44 Bridge Way, Twickenham, TW2 7JJ

Director20 October 2003Active
188 Jersey Road, Isleworth, TW7 4QN

Director-Active

People with Significant Control

Craig Stanley Fulton
Notified on:16 August 2021
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:2, Sullivans Reach, Walton-On-Thames, England, KT12 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brenray Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aissela, 46 High Street, Esher, United Kingdom, KT10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-05Persons with significant control

Second filing cessation of a person with significant control.

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2023-03-31Persons with significant control

Second filing notification of a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-07-11Officers

Termination director company with name termination date.

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2021-07-11Officers

Termination director company with name termination date.

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2021-07-11Officers

Appoint person director company with name date.

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2021-07-11Officers

Termination secretary company with name termination date.

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2021-07-11Persons with significant control

Cessation of a person with significant control.

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2021-07-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-17Accounts

Change account reference date company previous shortened.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Change person director company with change date.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-14Accounts

Change account reference date company previous shortened.

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2018-05-18Officers

Change person secretary company with change date.

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