Company number 05526291
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address VICTORIA BEACON PLACE VICTORIA, ROCHE, STATION APPROACH, ST. AUSTELL, ENGLAND, PL26 8LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Victoria Beacon Place Victoria, Roche Station Approach St. Austell PL26 8LG on 22 March 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRAYSON CONSTRUCTION LIMITED are www.braysonconstruction.co.uk, and www.brayson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bugle Rail Station is 2.2 miles; to Luxulyan Rail Station is 4.2 miles; to St Austell Rail Station is 5.8 miles; to Par Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brayson Construction Limited is a Private Limited Company.
The company registration number is 05526291. Brayson Construction Limited has been working since 03 August 2005.
The present status of the company is Active. The registered address of Brayson Construction Limited is Victoria Beacon Place Victoria Roche Station Approach St Austell England Pl26 8lg. . CLARK, Andrew Paul is a Director of the company. Secretary CHAMBERS, Marcus James Richard has been resigned. Secretary CLARK, Rowan Brigitte has been resigned. Secretary CLARK, Rowan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Sandra Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CLARK, Rowan
Resigned: 10 April 2006
Appointed Date: 03 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
CLARK, Sandra Ann
Resigned: 01 October 2006
Appointed Date: 03 August 2005
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Persons With Significant Control
Brayson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRAYSON CONSTRUCTION LIMITED Events
22 Mar 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Victoria Beacon Place Victoria, Roche Station Approach St. Austell PL26 8LG on 22 March 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 55 more events
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation
2 December 2008
Debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Donal Finbarr Lucey
Description: By way of fixed charge all f/h and l/h properties, all…
28 March 2008
Legal charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 3A trecerus industrial estate padstow cornwall; by…
11 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 58 eden vista retallack park winards perch st columb…
25 May 2007
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 41 eden vista, retallack park, winards perch, st…
25 May 2007
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 41 eden vista, retallack park, winards perch, st…
25 May 2007
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 32 eden vista, retallack park, winards perch, st…
23 April 2007
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 61 eden vista, retallack park, winards perch, st…
14 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…