BRAYBROOKE CONSTRUCTION LIMITED
BLAENANNERCH

Hellopages » Ceredigion » Ceredigion » SA43 2AN
Company number 04884710
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address PRESWYLFA, LLWYNCOED ROAD, BLAENANNERCH, CARDIGAN, SA43 2AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRAYBROOKE CONSTRUCTION LIMITED are www.braybrookeconstruction.co.uk, and www.braybrooke-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Whitland Rail Station is 20.6 miles; to Carmarthen Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braybrooke Construction Limited is a Private Limited Company. The company registration number is 04884710. Braybrooke Construction Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Braybrooke Construction Limited is Preswylfa Llwyncoed Road Blaenannerch Cardigan Sa43 2an. The company`s financial liabilities are £9.79k. It is £9.07k against last year. The cash in hand is £16.84k. It is £15.78k against last year. And the total assets are £92.83k, which is £-32.32k against last year. FORREST, Nicholas Anthony is a Secretary of the company. BRAYBROOKE, Paul is a Director of the company. Secretary BRAYBROOKE, Eve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAYBROOKE, Eve has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


braybrooke construction Key Finiance

LIABILITIES £9.79k
+1250%
CASH £16.84k
+1475%
TOTAL ASSETS £92.83k
-26%
All Financial Figures

Current Directors

Secretary
FORREST, Nicholas Anthony
Appointed Date: 01 April 2004

Director
BRAYBROOKE, Paul
Appointed Date: 02 September 2003
73 years old

Resigned Directors

Secretary
BRAYBROOKE, Eve
Resigned: 01 April 2004
Appointed Date: 02 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Director
BRAYBROOKE, Eve
Resigned: 27 June 2006
Appointed Date: 02 September 2003
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Paul Braybrooke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRAYBROOKE CONSTRUCTION LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
15 Dec 2003
Director resigned
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
15 Dec 2003
New director appointed
02 Sep 2003
Incorporation

BRAYBROOKE CONSTRUCTION LIMITED Charges

16 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…