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BRAY LECTROHEAT LIMITED

BRAY LECTROHEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAY LECTROHEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01027408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAY LECTROHEAT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRAY LECTROHEAT LIMITED located?

    Registered Office Address
    c/o EMERSON
    Accurist House
    44 Baker Street
    W1U 7AL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAY LECTROHEAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAY CHROMALOX LIMITEDOct 14, 1971Oct 14, 1971

    What are the latest accounts for BRAY LECTROHEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for BRAY LECTROHEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 18/01/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Director's details changed for Mr Kin Fai Henry Ma on Jun 15, 2023

    		2 pagesCH01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Director's details changed for Kin Fai Henry Ma on Sep 01, 2021

    		2 pagesCH01

    Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020

    		2 pagesCH01

    Director's details changed for Kin Fai Henry Ma on Jun 29, 2021

    		2 pagesCH01

    Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021

    		2 pagesAP01

    Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021

    		1 pagesTM01

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Nov 22, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2017

    		1 pagesAA
    View All Filings

    Who are the officers of BRAY LECTROHEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNDGAARD-ANTOINE, Bente Bulow
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    England
    		Director
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    England
    		EnglandDanishAccountant187344870001
    MA, Kin Fai Henry
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		Director
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    		United KingdomChineseVice President - International Treasury284833680004
    FIELD, Teresa
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    England
    		Secretary
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    England
    		British134051710002
    JARMOLKIEWICZ, Tadeusz Jan
    35 Hobbs Park
    St Leonards
    BH24 2PU Ringwood
    Hampshire
    		Secretary
    35 Hobbs Park
    St Leonards
    BH24 2PU Ringwood
    Hampshire
    		British80090480001
    LYALL, William
    8 Appleford Road
    Sutton Courtenay
    OX14 4NQ Abingdon
    Oxfordshire
    		Secretary
    8 Appleford Road
    Sutton Courtenay
    OX14 4NQ Abingdon
    Oxfordshire
    		British14068690001
    DELAGE, Olivier
    39 Portman Square
    W1H 9FH London
    		Director
    39 Portman Square
    W1H 9FH London
    		FrenchBusiness Executive36892890001
    FERNANDEZ, Martin Benedict
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    England
    		Director
    c/o Emerson
    44 Baker Street
    W1U 7AL London
    Accurist House
    England
    		United KingdomBritishManager68691290001
    GOULD, Mark Philip
    45 The Woodlands
    KT10 8DD Esher
    Surrey
    		Director
    45 The Woodlands
    KT10 8DD Esher
    Surrey
    		EnglandBritishAccountant41348860002
    LYALL, William
    2nd Floor Accurist House
    44 Baker Street
    W1U 7AL London
    		Director
    2nd Floor Accurist House
    44 Baker Street
    W1U 7AL London
    		EnglandBritishFinance Manager14068690001
    WERNER, Ross
    Jubilee Cottage Bradshaw Lane
    Mawdesley
    L40 3SE Rufford
    Lancashire
    		Director
    Jubilee Cottage Bradshaw Lane
    Mawdesley
    L40 3SE Rufford
    Lancashire
    		AmericanGroup Managing Director14068720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAY LECTROHEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street 44
    W1U 7AL London
    Accurist House
    England
    		Apr 06, 2016
    Baker Street 44
    W1U 7AL London
    Accurist House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number855587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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