Company number 04079329
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1
. The most likely internet sites of BRAIBURN MOTORS LIMITED are www.braiburnmotors.co.uk, and www.braiburn-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Braiburn Motors Limited is a Private Limited Company.
The company registration number is 04079329. Braiburn Motors Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Braiburn Motors Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. The company`s financial liabilities are £143.02k. It is £-15.92k against last year. The cash in hand is £1.72k. It is £0.35k against last year. And the total assets are £105.25k, which is £2.7k against last year. BRAIN, Deborough Jean is a Secretary of the company. BRAIN, Ian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
braiburn motors Key Finiance
LIABILITIES
£143.02k
-11%
CASH
£1.72k
+25%
TOTAL ASSETS
£105.25k
+2%
All Financial Figures
Current Directors
Director
BRAIN, Ian
Appointed Date: 27 September 2000
69 years old
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Mr Ian Brain
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BRAIBURN MOTORS LIMITED Events
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 35 more events
17 Aug 2001
New director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 47/49 green lane northwood middlesex HA6 3AE
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation
1 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 351 london road mitcham. With the…
7 February 2003
Legal mortgage
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 353/353A london road, mitcham. With…
7 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 353 london road mitcham surrey. With the benefit of all…
6 December 2001
Debenture
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…