BRAY & BRAY LIMITED

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Company number 02280033
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address SPA PLACE 42 HUMBERSTONE ROAD, LEICESTER, LE5 0AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of BRAY & BRAY LIMITED are www.braybray.co.uk, and www.bray-bray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Bray Bray Limited is a Private Limited Company. The company registration number is 02280033. Bray Bray Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Bray Bray Limited is Spa Place 42 Humberstone Road Leicester Le5 0ae. The cash in hand is £0k. It is £0k against last year. . GLADDLE, Timothy Makin George is a Secretary of the company. GLADDLE, Timothy Makin George is a Director of the company. LEWIS, Ian David is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


bray & bray Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GLADDLE, Timothy Makin George
Appointed Date: 23 March 2000

Director
GLADDLE, Timothy Makin George
Appointed Date: 23 March 2000
66 years old

Director
LEWIS, Ian David
Appointed Date: 23 March 2000
67 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 March 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2000

Persons With Significant Control

Mr Timothy Makin George Gladdle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian David Lewis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAY & BRAY LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 60 more events
05 Mar 1990
Accounts for a dormant company made up to 31 March 1989

05 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Feb 1990
Return made up to 25/01/90; full list of members

08 Aug 1988
Secretary resigned;new secretary appointed

26 Jul 1988
Incorporation