BRALEY BUSINESS SYSTEMS LIMITED
CROFFTS END ROAD

Hellopages » Bristol » Bristol, City of » BS5 7XX

Company number 02437927
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address UNIT 7, DRAGON COURT, CROFFTS END ROAD, FISHPONDS BRISTOL, BS5 7XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRALEY BUSINESS SYSTEMS LIMITED are www.braleybusinesssystems.co.uk, and www.braley-business-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and twelve months. Braley Business Systems Limited is a Private Limited Company. The company registration number is 02437927. Braley Business Systems Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Braley Business Systems Limited is Unit 7 Dragon Court Croffts End Road Fishponds Bristol Bs5 7xx. The company`s financial liabilities are £300.63k. It is £57.03k against last year. The cash in hand is £253.38k. It is £91.13k against last year. And the total assets are £504.75k, which is £63.48k against last year. TRUEMAN, Georgina is a Secretary of the company. TRUEMAN, Ian Thomas Martyn is a Director of the company. TRUEMAN, Martyn is a Director of the company. Secretary MCMORROW, Georgina Kinnaird has been resigned. Director BRALEY, Stuart Edward has been resigned. Director MCMORROW, Bartholomen has been resigned. The company operates in "Other business support service activities n.e.c.".


braley business systems Key Finiance

LIABILITIES £300.63k
+23%
CASH £253.38k
+56%
TOTAL ASSETS £504.75k
+14%
All Financial Figures

Current Directors

Secretary
TRUEMAN, Georgina
Appointed Date: 04 November 1992
Director
TRUEMAN, Ian Thomas Martyn
Appointed Date: 05 October 2005
44 years old
Director
TRUEMAN, Martyn
Appointed Date: 04 November 1992
71 years old

Resigned Directors

Secretary
MCMORROW, Georgina Kinnaird
Resigned: 04 November 1992
Director
BRALEY, Stuart Edward
Resigned: 22 November 2002
66 years old
Director
MCMORROW, Bartholomen
Resigned: 04 November 1992
77 years old

Persons With Significant Control

Mr Martyn Trueman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Thomas Martyn Trueman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRALEY BUSINESS SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 16,000
26 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
29 May 1990
Nc inc already adjusted 03/05/90
29 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1989
Incorporation

BRALEY BUSINESS SYSTEMS LIMITED Charges

4 September 1998
First fixed and floating charge
Delivered: 5 September 1998
Status: Satisfied on 24 October 2009
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge on all the company's book and other…
16 September 1996
Mortgage debenture
Delivered: 23 September 1996
Status: Satisfied on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BRALESFORD ENGINEERING SERVICES LIMITED BRALEY & SON LIMITED BRALFOOD SYSTEMS LIMITED BRALHAM LIMITED BRALIA SOLUTIONS LIMITED BRA-LIAN COURIERS LTD BRALICIOUS LTD