BRAY HOLDINGS LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 7BX

Company number 05605406
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 1 REGAL WAY, FARINGDON, OXON, SN7 7BX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 500 . The most likely internet sites of BRAY HOLDINGS LIMITED are www.brayholdings.co.uk, and www.bray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bray Holdings Limited is a Private Limited Company. The company registration number is 05605406. Bray Holdings Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Bray Holdings Limited is 1 Regal Way Faringdon Oxon Sn7 7bx. . PAKEMAN, Randal Joseph is a Secretary of the company. BAYLIS, Christopher Edward is a Director of the company. CHRISTIE, Andrew Arthur is a Director of the company. EUSTACE, Andrew Charles is a Director of the company. HOBBS, Clifford Grenville is a Director of the company. JONES, Alyson is a Director of the company. JONES, Nicholas Barritt is a Director of the company. PAKEMAN, Helen Christine is a Director of the company. PAKEMAN, Randal Joseph is a Director of the company. Secretary JONES, Nicholas Barritt has been resigned. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PAKEMAN, Randal Joseph
Appointed Date: 04 December 2006

Director
BAYLIS, Christopher Edward
Appointed Date: 13 November 2012
59 years old

Director
CHRISTIE, Andrew Arthur
Appointed Date: 13 November 2012
65 years old

Director
EUSTACE, Andrew Charles
Appointed Date: 13 November 2012
63 years old

Director
HOBBS, Clifford Grenville
Appointed Date: 13 November 2012
68 years old

Director
JONES, Alyson
Appointed Date: 13 November 2012
54 years old

Director
JONES, Nicholas Barritt
Appointed Date: 27 October 2005
74 years old

Director
PAKEMAN, Helen Christine
Appointed Date: 13 November 2012
72 years old

Director
PAKEMAN, Randal Joseph
Appointed Date: 27 October 2005
72 years old

Resigned Directors

Secretary
JONES, Nicholas Barritt
Resigned: 06 April 2006
Appointed Date: 27 October 2005

Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Randal Joseph Pakeman
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Nicholas Barritt Jones
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BRAY HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 500

...
... and 42 more events
21 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: marquess court, 69 southampton row, london, WC1B 4ET
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
27 Oct 2005
Incorporation