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HERBERT BRAY & SONS LIMITED

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

This company is commonly known as Herbert Bray & Sons Limited. The company was founded 24 years ago and was given the registration number 04052076. The firm's registered office is in SHEFFIELD. You can find them at Crossland House, Eben Street, Sheffield, South Yorkshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:HERBERT BRAY & SONS LIMITED
Company Number:04052076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crossland House, Eben Street, Sheffield, South Yorkshire, S9 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossland House, Eben Street, Sheffield, S9 1BH

Secretary31 August 2000Active
Crossland House, Eben Street, Sheffield, S9 1BH

Director31 August 2000Active
Crossland House, Eben Street, Sheffield, S9 1BH

Director05 October 2020Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary14 August 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director14 August 2000Active

People with Significant Control

Mrs Catherine Marjorie Holland
Notified on:14 August 2022
Status:Active
Date of birth:November 1960
Nationality:British
Address:Crossland House, Sheffield, S9 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of Neville Holland
Notified on:02 July 2019
Status:Active
Date of birth:November 1960
Nationality:British
Address:Crossland House, Sheffield, S9 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neville Holland
Notified on:14 August 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:United Kingdom
Address:63, Jenkin Road, Sheffield, United Kingdom, S9 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clinton Murray
Notified on:14 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Crossland House, Eben Street, Sheffield, England, S9 1BH
Nature of control:
  • Significant influence or control
Mr Steve Towers
Notified on:14 August 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Crossland House, Sheffield, S9 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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