BRAYWAY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 9JR

Company number 04266802
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address KNIGHTLANDS NORTH BENFLEET HALL ROAD, NORTH BENFLEET, WICKFORD, ESSEX, SS12 9JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Theresa Valente as a secretary on 9 August 2015. The most likely internet sites of BRAYWAY LIMITED are www.brayway.co.uk, and www.brayway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Basildon Rail Station is 3.7 miles; to Laindon Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 5.2 miles; to Billericay Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brayway Limited is a Private Limited Company. The company registration number is 04266802. Brayway Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Brayway Limited is Knightlands North Benfleet Hall Road North Benfleet Wickford Essex Ss12 9jr. The company`s financial liabilities are £223.4k. It is £56.44k against last year. The cash in hand is £2.19k. It is £-1.09k against last year. And the total assets are £21.39k, which is £3.71k against last year. VALENTE, Theresa is a Secretary of the company. LYON, John Nesbit is a Director of the company. LYON, Robert James is a Director of the company. VALENTE, Michele Christopher is a Director of the company. VALENTE, Theresa is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary LYON, Robert James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


brayway Key Finiance

LIABILITIES £223.4k
+33%
CASH £2.19k
-34%
TOTAL ASSETS £21.39k
+20%
All Financial Figures

Current Directors

Secretary
VALENTE, Theresa
Appointed Date: 09 August 2015
Director
LYON, John Nesbit
Appointed Date: 10 June 2002
62 years old
Director
LYON, Robert James
Appointed Date: 10 June 2002
66 years old
Director
VALENTE, Michele Christopher
Appointed Date: 10 June 2002
67 years old
Director
VALENTE, Theresa
Appointed Date: 24 October 2014
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 08 August 2001
Secretary
LYON, Robert James
Resigned: 09 August 2015
Appointed Date: 10 June 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 June 2002
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Robert James Lyon
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nesbit Lyon
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michele Christopher Valente
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAYWAY LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Appointment of Mrs Theresa Valente as a secretary on 9 August 2015
28 Aug 2015
Termination of appointment of Robert James Lyon as a secretary on 9 August 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 31 more events
16 Jul 2002
New secretary appointed;new director appointed
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
16 Jul 2002
Registered office changed on 16/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ
08 Aug 2001
Incorporation

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