BRAYBOURNE SERVICES LIMITED
LONDON

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Company number 06450154
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BRAYBOURNE SERVICES LIMITED are www.braybourneservices.co.uk, and www.braybourne-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braybourne Services Limited is a Private Limited Company. The company registration number is 06450154. Braybourne Services Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Braybourne Services Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. . DAVID, Demetrios is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BULLIMAN, Michael Ian has been resigned. Director KIRWAN, Ruth has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVID, Demetrios
Appointed Date: 22 May 2012
64 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 11 December 2007
Director
BULLIMAN, Michael Ian
Resigned: 23 November 2009
Appointed Date: 11 December 2007
59 years old
Director
KIRWAN, Ruth
Resigned: 22 May 2012
Appointed Date: 23 November 2009
47 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Michal Soukup
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BRAYBOURNE SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
08 Dec 2015
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
15 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008
New director appointed
13 Feb 2008
Ad 11/12/07-11/12/07 £ si [email protected]=98 £ ic 2/100
13 Feb 2008
Director resigned
11 Dec 2007
Incorporation

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