BRAYBROOK & BRITTEN LIMITED
Overview
| Company Name | BRAYBROOK & BRITTEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049038 |
| 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 BRAYBROOK & BRITTEN LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAYBROOK & BRITTEN LIMITED located?
| Registered Office Address | Lodge Cottage 7 Norton Street Burnham Norton PE31 8DR King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAYBROOK & BRITTEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (908) LIMITED | Apr 24, 1995 | Apr 24, 1995 |
What are the latest accounts for BRAYBROOK & BRITTEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BRAYBROOK & BRITTEN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | Yes |
What are the latest filings for BRAYBROOK & BRITTEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 12 Park Parade Gunnersbury Avenue London W3 9BD to Lodge Cottage 7 Norton Street Burnham Norton King's Lynn PE31 8DR on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Notification of John Templeton Langford as a person with significant control on Sep 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BRAYBROOK & BRITTEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, John Templeton | Secretary | 83 Twyford Avenue W3 9QD London | British | 6744070002 | ||||||
| LANGFORD, John Templeton | Director | 83 Twyford Avenue W3 9QD London | United Kingdom | British | 6744070002 | |||||
| LANGFORD, Monica Sarah | Director | 83 Twyford Avenue W3 9QD London | England | British | 44159060002 | |||||
| AITKEN, Gordon David | Secretary | 14 Copper Beech Close SL4 5RS Windsor Berkshire | British | 48824340002 | ||||||
| FOSTER, Melanie Anne | Secretary | Ground Floor Flat Charnwood Court 40 Ranelagh Road Ealing W5 5RJ London | British | 44159140001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of BRAYBROOK & BRITTEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Templeton Langford | Sep 01, 2016 | Twyford Avenue W3 9QD London 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Monica Sarah Langford | Jul 25, 2016 | 7 Norton Street Burnham Norton PE31 8DR King's Lynn Lodge Cottage England | No |
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