Company number 03938903
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 44-54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Director's details changed for Lee Spencer Goodacre on 18 May 2017; Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of BRAYBROOK LIMITED are www.braybrook.co.uk, and www.braybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braybrook Limited is a Private Limited Company.
The company registration number is 03938903. Braybrook Limited has been working since 03 March 2000.
The present status of the company is Active. The registered address of Braybrook Limited is 44 54 Orsett Road Grays Essex Rm17 5ed. . BROWN, Michael is a Secretary of the company. BROWN, Michael is a Director of the company. DAVISON, Darren Sidney is a Director of the company. GOODACRE, Lee Spencer is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Persons With Significant Control
Mr Michael Brown
Notified on: 13 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Spencer Goodacre
Notified on: 13 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Sidney Davison
Notified on: 13 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAYBROOK LIMITED Events
18 May 2017
Director's details changed for Lee Spencer Goodacre on 18 May 2017
17 May 2017
Total exemption full accounts made up to 31 March 2017
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 40 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
New secretary appointed;new director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
03 Mar 2000
Incorporation