BRAY GROUP LIMITED
Overview
| Company Name | BRAY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01396401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAY GROUP LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is BRAY GROUP LIMITED located?
| Registered Office Address | 1-5 Regal Way SN7 7BX Faringdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLPORT LIMITED | Feb 07, 1994 | Feb 07, 1994 |
| BRAY HEALTH & LEISURE LIMITED | Jan 18, 1991 | Jan 18, 1991 |
| AVOCA PHARMACEUTICAL PRODUCTS LIMITED | Oct 27, 1978 | Oct 27, 1978 |
What are the latest accounts for BRAY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for BRAY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 1 Regal Way Faringdon Oxfordshire SN7 7BX to 1-5 Regal Way Faringdon Oxfordshire SN7 7BX on Sep 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Pascal Adrian Wittet as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Alexander James Bannerman as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grant Paul-Florence as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Hallett as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sally-Anne Collins as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Randal Joseph Pakeman as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas Barritt Jones as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Bray Holdings Limited as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Bray Finance Limited as a person with significant control on May 28, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Randal Joseph Pakeman as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Barritt Jones as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Randal Joseph Pakeman as a secretary on May 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Alexander James Bannerman as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pascal Adrian Wittet as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 013964010016, created on May 28, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge 013964010015, created on May 28, 2024 | 22 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Sally-Anne | Director | Regal Way SN7 7BX Faringdon 1-5 Oxfordshire United Kingdom | England | British | 329003960001 | |||||
| HALLETT, Karen | Director | Regal Way SN7 7BX Faringdon 1-5 Oxfordshire United Kingdom | England | British | 329004510001 | |||||
| PAUL-FLORENCE, Grant | Director | 3rd Floor 1 Earlham Street WC2H 8HL London C/O Ethos Llp England | England | British | 220190700001 | |||||
| BOYCE, Mairead | Secretary | Westbrook House Gravel Walk SN7 7JW Faringdon Oxon | British | 3059010001 | ||||||
| FECHER, Hubert Anthony | Secretary | 18 Gravel Walk SN7 7JW Faringdon The Annexe Oxon Uk | British | 3059020002 | ||||||
| MORRIS, Astrid Caroline | Secretary | 40 The Willows Highworth SN6 7PG Swindon | British | 45322700002 | ||||||
| PAKEMAN, Randal Joseph | Secretary | The Homestead Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 25511570001 | ||||||
| BANNERMAN, Scott Alexander James | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 279956720001 | |||||
| BAYLIS, Christopher Edward | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 83097970002 | |||||
| BAYLIS, Christopher Edward | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 83097970002 | |||||
| BOYCE, Mairead | Director | Westbrook House Gravel Walk SN7 7JW Faringdon Oxon | England | British | 3059010001 | |||||
| CHRISTIE, Andrew Arthur | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 79383760001 | |||||
| CHRISTIE, Andrew Arthur | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 79383760001 | |||||
| EUSTACE, Andrew Charles | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 90172140002 | |||||
| EUSTACE, Andrew Charles | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 90172140002 | |||||
| FECHER, Hubert Anthony | Director | 18 Gravel Walk SN7 7JW Faringdon The Annexe Oxon Uk | England | British | 3059020002 | |||||
| HOBBS, Clifford Grenville | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 176538870001 | |||||
| HOBBS, Clifford Grenville | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 176538870001 | |||||
| JONES, Alyson | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 161373290001 | |||||
| JONES, Nicholas Barritt | Director | Sutton Lane Sutton OX29 5RY Witney Pummy’S Cottage Oxfordshire England | England | British | 92537710004 | |||||
| JONES, Nicholas Barritt | Director | 3 Appleton Road Hale WA15 9LP Manchester | British | 92537710001 | ||||||
| PAKEMAN, Helen Christine | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | England | British | 24671940001 | |||||
| PAKEMAN, Randal Joseph | Director | The Homestead Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | England | British | 25511570001 | |||||
| WARREN, Peter William | Director | Ferndale West Road, Bransgore BH23 8BE Christchurch Dorset | British | 20253870002 | ||||||
| WITTET, Pascal Adrian | Director | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | United Kingdom | British | 277769100001 |
Who are the persons with significant control of BRAY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bray Finance Limited | May 28, 2024 | Wellington Street GL50 1YD Cheltenham Ellenborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bray Holdings Limited | Apr 06, 2016 | Regal Way SN7 7BX Faringdon Unit 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Randal Joseph Pakeman | Apr 06, 2016 | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Barritt Jones | Apr 06, 2016 | Unit 1 Regal Way Faringdon SN7 7BX Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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