BRAYHILL LIMITED

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Company number 01391132
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr John Leech on 11 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAYHILL LIMITED are www.brayhill.co.uk, and www.brayhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brayhill Limited is a Private Limited Company. The company registration number is 01391132. Brayhill Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of Brayhill Limited is 51 Lincolns Inn Fields London Wc2a 3na. . LEECH, Alexander John is a Secretary of the company. LEECH, Alexander John is a Director of the company. LEECH, John is a Director of the company. Secretary COHEN, Sandi Diane has been resigned. Secretary HILL, Marie Josephine has been resigned. Secretary LEECH, John has been resigned. Director COHEN, Sandi Diane has been resigned. Director JONKERS, Willem has been resigned. Director MOUDRY, Karel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEECH, Alexander John
Appointed Date: 13 July 2011

Director
LEECH, Alexander John
Appointed Date: 15 October 2010
47 years old

Director
LEECH, John

81 years old

Resigned Directors

Secretary
COHEN, Sandi Diane
Resigned: 13 July 2011
Appointed Date: 01 November 1996

Secretary
HILL, Marie Josephine
Resigned: 01 October 1991

Secretary
LEECH, John
Resigned: 01 November 1996
Appointed Date: 01 October 1991

Director
COHEN, Sandi Diane
Resigned: 15 October 2010
Appointed Date: 11 March 1997
73 years old

Director
JONKERS, Willem
Resigned: 16 August 2006
Appointed Date: 01 October 1991
80 years old

Director
MOUDRY, Karel
Resigned: 04 January 1995
Appointed Date: 16 December 1994
80 years old

BRAYHILL LIMITED Events

11 Jan 2017
Director's details changed for Mr John Leech on 11 January 2017
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
14 Feb 1987
Return made up to 27/10/86; full list of members

08 Dec 1986
Full accounts made up to 31 March 1986

14 Oct 1986
Secretary resigned;new secretary appointed

13 Sep 1986
Director resigned

07 May 1986
Return made up to 20/10/85; full list of members

BRAYHILL LIMITED Charges

20 October 2006
Deed of subordination
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC (The Senior Lender)
Description: If at any time prior to the end of subordination period:-…