BRAL TRUSTEES LIMITED
Overview
| Company Name | BRAL TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03703165 |
| 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 BRAL TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRAL TRUSTEES LIMITED located?
| Registered Office Address | 1st Floor Black Country House Rounds Green Road B69 2DG Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAL TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCENIC VIEW LIMITED | Jan 28, 1999 | Jan 28, 1999 |
What are the latest accounts for BRAL TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BRAL TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for BRAL TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of Phaedra Selina Bird as a person with significant control on Nov 29, 2023 | 2 pages | PSC01 | ||
Cessation of Fbe Realisation 2021 Limited (In Administration) - (Previously Flybe Limited) as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Geoffrey Barrs on Oct 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Director's details changed for Keith Graham Manktelow on May 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Flybe Limited as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 05, 2021 | 10 pages | AA | ||
Registered office address changed from New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA England to 1st Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on Apr 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2020 | 12 pages | AA | ||
Termination of appointment of Noel Ronald Kelly as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Auditor's resignation | 2 pages | AUD | ||
Termination of appointment of Jonathan Coates Bregazzi as a director on May 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Giles Mathew Ainley as a director on May 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2019 | 10 pages | AA | ||
Change of details for Flybe Limited as a person with significant control on Feb 22, 2019 | 2 pages | PSC05 | ||
Who are the officers of BRAL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOAL & CO PENSIONS LIMITED | Secretary | Isle Of Man Business Park Douglas IM2 2QZ Isle Of Man Marquis House |
| 127717510001 | ||||||||||||||
| BARRS, Roger Geoffrey | Director | Rounds Green Road B69 2DG Oldbury 1st Floor Black Country House West Midlands England | Isle Of Man | British | 8280960004 | |||||||||||||
| MANKTELOW, Keith Graham | Director | Rounds Green Road B69 2DG Oldbury 1st Floor Black Country House West Midlands England | Isle Of Man | British | 69354360001 | |||||||||||||
| BELSHAW, Edmund Barry | Secretary | Ardwyn Belmont Hill IM1 4NX Douglas Isle Of Man | British | 68421660001 | ||||||||||||||
| BRADLEY, Michael Denis | Secretary | 33 Governors Hill IM2 7AT Douglas Isle Of Man | British | 77361260001 | ||||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||||
| AINLEY, Giles Mathew | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar England | England | British | 116571460003 | |||||||||||||
| ASTLEY, Christopher Andrew | Director | Little Drayton Sprucewood Rise IM4 3JP Foxdale Isle Of Man | British | 85313230001 | ||||||||||||||
| BAMBER, Brendan Francis | Director | 1 Rhenwyllan Close IM9 5NJ Port St. Mary Isle Of Man | British | 76699160002 | ||||||||||||||
| BELSHAW, Edmund Barry | Director | Ardwyn Belmont Hill IM1 4NX Douglas Isle Of Man | British | 68421660001 | ||||||||||||||
| BREGAZZI, Jonathan Coates | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar England | England | British | 187827880001 | |||||||||||||
| CANTY, Roderic Neil | Director | 36 Cronk Drean IM2 6AU Douglas Isle Of Man | British | 59390770002 | ||||||||||||||
| CLARKE, Raymond John | Director | Launceston Gillburn Road PA13 4DH Kilmacolm Renfrewshire | Scotland | British | 44936170002 | |||||||||||||
| COLLISTER, Barry | Director | 1 Ballachrink Glen Road IM9 4PB Colby Isle Of Man | British | 101220540001 | ||||||||||||||
| EGERTON-VERNON, Michael Paul | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar England | British Isles | British | 187843330001 | |||||||||||||
| ELLIOTT, Grahame Nicholas | Director | Highbury 26 Harrop Road Hale WA15 9DQ Altrincham Cheshire | United Kingdom | British | 75330500001 | |||||||||||||
| FEATHERSTONE, Thomas | Director | Gwendra Ballaragh Road IM4 7PN Lonan Isle Of Man | British | 109896550001 | ||||||||||||||
| KELLY, Noel Ronald | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar England | Isle Of Man | British | 242674630001 | |||||||||||||
| KILGARIF, Denis | Director | Dorin Court Bradda West Lane IM9 6PW Port Erin Isle Of Man | British | 83170490001 | ||||||||||||||
| LINDSAY, Donald Clague | Director | 4 River Walk The Braddan Hills IM4 4TJ Braddan Isle Of Man | Isle Of Man | British | 100493720001 | |||||||||||||
| MCFARLANE, Graham Robert | Director | The Haven 21 Grammah Avenue IM9 6NP Port Erin Isle Of Man | British | 66884370001 | ||||||||||||||
| MOLL, Nigel Charles | Director | 11 Saint Marys Meadow Ballaugh IM7 5AJ Ramsey Isle Of Man | British | 69354320001 | ||||||||||||||
| NEILL, David William Robert | Director | West View Sugar Lane SK10 5SQ Adlington Cheshire | British | 124142510001 | ||||||||||||||
| REEDER, Tracy | Director | 12 Partridge Road The Avenue TW12 3SB Hampton Middlesex | British | 67016660002 | ||||||||||||||
| SIMPSON, Peter | Director | Anglers Walk Strang Road IM4 4NP Union Mills Isle Of Man | British | 77772150001 | ||||||||||||||
| TARBET, David Alan | Director | Manor Road TQ13 8AS Chagford 3 The Old Fire Station Devon | British | 135692740001 | ||||||||||||||
| VANDERPUMP, Charles Peter Arthur | Director | 1 Bradda Glen Close IM9 6PG Port Erin Isle Of Man | British | 54281360001 | ||||||||||||||
| WILSON, James Scott | Director | Meyrick House 4 St Anthonys Road BH2 6PD Bournemouth Dorset | British | 97767120001 | ||||||||||||||
| WORTHINGTON, Duncan Keith | Director | Exeter International Airport Clyst Honiton EX5 2BA Exeter New Walker Hangar England | England | British | 187830990001 | |||||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BRAL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Phaedra Selina Bird | Nov 29, 2023 | 6th Floor Victory House, Prospect Hill IM1 1EQ IM1 1EQ Douglas Premier Nominees Limited Isle Of Man Isle Of Man | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Fbe Realisation 2021 Limited (In Administration) - (Previously Flybe Limited) | Feb 22, 2019 | 1 More London Place SE1 2AF London C/O Ernst & Young Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Flybe Group Plc | Apr 06, 2016 | Exeter Airport, Clyst Honiton EX5 2BA Exeter New Walker Hangar England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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