BRAYTONS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 04104062
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address SUITE 419, 4TH FLOOR, CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 189 Piccadilly London W1J 9ES to Suite 419, 4th Floor, Crown House North Circular Road London NW10 7PN on 29 March 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRAYTONS LIMITED are www.braytons.co.uk, and www.braytons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braytons Limited is a Private Limited Company. The company registration number is 04104062. Braytons Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Braytons Limited is Suite 419 4th Floor Crown House North Circular Road London England Nw10 7pn. The company`s financial liabilities are £53.52k. It is £1.82k against last year. The cash in hand is £1.92k. It is £1k against last year. And the total assets are £127.35k, which is £-3.97k against last year. BHATTACHARYA, Biraja Pada is a Director of the company. BHATTACHARYA, Susmita is a Director of the company. Secretary ANANTHARAJ, Peter Emmanuel Anton has been resigned. Secretary PAUDYAL, Kaustuv has been resigned. Secretary SAEED, Khalid has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BHATTACHARYA, Bishnupriya has been resigned. Director BHATTACHARYA, Nayantara has been resigned. Director EDWARDS, John Joseph Thomas Howard has been resigned. Director SAEED, Khalid has been resigned. Director BRAYTONS 007 LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


braytons Key Finiance

LIABILITIES £53.52k
+3%
CASH £1.92k
+108%
TOTAL ASSETS £127.35k
-4%
All Financial Figures

Current Directors

Director
BHATTACHARYA, Biraja Pada
Appointed Date: 10 September 2012
82 years old
Director
BHATTACHARYA, Susmita
Appointed Date: 04 January 2010
75 years old

Resigned Directors

Secretary
ANANTHARAJ, Peter Emmanuel Anton
Resigned: 01 December 2006
Appointed Date: 01 April 2004
Secretary
PAUDYAL, Kaustuv
Resigned: 01 March 2004
Appointed Date: 16 February 2001
Secretary
SAEED, Khalid
Resigned: 10 September 2012
Appointed Date: 04 January 2010
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 February 2001
Appointed Date: 08 November 2000
Director
BHATTACHARYA, Bishnupriya
Resigned: 10 September 2012
Appointed Date: 04 January 2010
42 years old
Director
BHATTACHARYA, Nayantara
Resigned: 30 June 2010
Appointed Date: 04 January 2010
46 years old
Director
EDWARDS, John Joseph Thomas Howard
Resigned: 07 February 2007
Appointed Date: 16 February 2001
77 years old
Director
SAEED, Khalid
Resigned: 10 September 2012
Appointed Date: 04 January 2010
48 years old
Director
BRAYTONS 007 LTD
Resigned: 30 June 2010
Appointed Date: 01 February 2007
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 February 2001
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Biraja Pada Bhattacharya
Notified on: 8 November 2016
82 years old
Nature of control: Has significant influence or control

BRAYTONS LIMITED Events

29 Mar 2017
Registered office address changed from 189 Piccadilly London W1J 9ES to Suite 419, 4th Floor, Crown House North Circular Road London NW10 7PN on 29 March 2017
13 Feb 2017
Confirmation statement made on 8 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 54 more events
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
23 Feb 2001
Registered office changed on 23/02/01 from: temple house 20 holywell row london EC2A 4XH
23 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 2000
Incorporation

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