STAMFORD BRAYHAM LIMITED

STAMFORD BRAYHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAMFORD BRAYHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00503457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAMFORD BRAYHAM LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAMFORD BRAYHAM LIMITED located?

    Registered Office Address
    16 West Way
    SM5 4EW Carshalton Beeches
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMFORD BRAYHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 19, 2026
    Next Accounts Due OnOct 19, 2026
    Last Accounts
    Last Accounts Made Up ToJan 19, 2025

    What is the status of the latest confirmation statement for STAMFORD BRAYHAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueYes

    What are the latest filings for STAMFORD BRAYHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 19, 2025

    8 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2024

    8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2023

    8 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2021

    8 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2020

    8 pagesAA

    Notification of David Adrian Crisp as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2019

    6 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 19, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 19, 2017

    6 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 19, 2016

    6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 90,000
    SH01

    Who are the officers of STAMFORD BRAYHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Anne Louise
    23 Lime Kiln Road
    Mannings Heath
    RH13 6JH Horsham
    West Sussex
    Secretary
    23 Lime Kiln Road
    Mannings Heath
    RH13 6JH Horsham
    West Sussex
    British11477250002
    CRISP, Stuart Phillip
    12 Grovebury
    Locks Heath
    SO31 6PL Southampton
    Director
    12 Grovebury
    Locks Heath
    SO31 6PL Southampton
    EnglandBritish78911720003
    CRISP, Yulia
    West Way
    SM5 4EW Carshalton Beeches
    16
    Surrey
    Director
    West Way
    SM5 4EW Carshalton Beeches
    16
    Surrey
    EnglandBritish110436140001
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    Director
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    United KingdomBritish49416170003
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    Director
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    United KingdomBritish49416170003
    CRISP, John Bernard
    38 Pine Walk
    Carshalton Beeches
    SM5 4HD Sutton
    Surrey
    Director
    38 Pine Walk
    Carshalton Beeches
    SM5 4HD Sutton
    Surrey
    British49416120001
    STAMFORD BRAYHAM LTD
    West Way
    SM5 4EW Carshalton
    16
    Surrey
    England
    Director
    West Way
    SM5 4EW Carshalton
    16
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number503457
    158716600001

    Who are the persons with significant control of STAMFORD BRAYHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Adrian Crisp
    West Way
    SM5 4EW Carshalton Beeches
    16
    Surrey
    Apr 06, 2016
    West Way
    SM5 4EW Carshalton Beeches
    16
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0