BRAYWOOD ADVISORY LTD
Overview
| Company Name | BRAYWOOD ADVISORY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669211 |
| 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 BRAYWOOD ADVISORY LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is BRAYWOOD ADVISORY LTD located?
| Registered Office Address | 184 New Haw Road KT15 2DS Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAYWOOD ADVISORY LTD?
| Company Name | From | Until |
|---|---|---|
| BRAYWOOD LTD | Nov 17, 1998 | Nov 17, 1998 |
What are the latest accounts for BRAYWOOD ADVISORY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRAYWOOD ADVISORY LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BRAYWOOD ADVISORY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael John Lee-Brown as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Helen Mary Lee-Brown as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Helen Mary Lee-Brown as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to 184 New Haw Road Addlestone Surrey KT15 2DS on Apr 05, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed braywood LTD\certificate issued on 03/01/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Michael John Lee Brown on Jun 15, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Mary Lee Brown on Jun 15, 2017 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of BRAYWOOD ADVISORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE BROWN, Helen Mary | Secretary | New Haw Road KT15 2DS Addlestone 184 Surrey England | British | 61518490001 | ||||||
| LEE BROWN, Michael John | Director | New Haw Road KT15 2DS Addlestone 184 Surrey England | England | British | 61518470001 | |||||
| LEE-BROWN, Helen Mary | Director | New Haw Road KT15 2DS Addlestone 184 Surrey England | England | British | 218830480001 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of BRAYWOOD ADVISORY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Lee-Brown | Apr 06, 2016 | New Haw Road KT15 2DS Addlestone 184 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Mary Lee-Brown | Apr 06, 2016 | New Haw Road KT15 2DS Addlestone 184 Surrey 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