BRAYTONS LIMITED
Overview
| Company Name | BRAYTONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04104062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAYTONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRAYTONS LIMITED located?
| Registered Office Address | C/O Bss Associates Ltd, Ealing House 33 Hanger Lane W5 3HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYTONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BRAYTONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susmita Bhattacharya as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 419, 4th Floor, Crown House North Circular Road London NW10 7PN England to C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ on Apr 13, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 189 Piccadilly London W1J 9ES to Suite 419, 4th Floor, Crown House North Circular Road London NW10 7PN on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Gresham House 116-120 Sussex Gardens London W2 1UA* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Bishnupriya Bhattacharya as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRAYTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHATTACHARYA, Biraja Pada | Director | Ealing House 33 Hanger Lane W5 3HJ London C/O Bss Associates Ltd, England | England | Indian | Business | 24292040001 | ||||||||
| ANANTHARAJ, Peter Emmanuel Anton | Secretary | 4 Adorah House Scars Dale Road HA2 8LW Harrow Middlesex | British | 97898240004 | ||||||||||
| PAUDYAL, Kaustuv | Secretary | 84 Inverine Road SE7 7NL London | British | 75599600001 | ||||||||||
| SAEED, Khalid | Secretary | Gresham House 116-120 Sussex Gardens W2 1UA London | 150676810001 | |||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BHATTACHARYA, Bishnupriya | Director | Gresham House 116-120 Sussex Gardens W2 1UA London | United Kingdom | British | Artist | 117548510001 | ||||||||
| BHATTACHARYA, Nayantara | Director | Gresham House 116-120 Sussex Gardens W2 1UA London | England | British | Business Manager | 121242300001 | ||||||||
| BHATTACHARYA, Susmita | Director | Ealing House 33 Hanger Lane W5 3HJ London C/O Bss Associates Ltd, England | England | British | Hotel Group Director | 20042200001 | ||||||||
| EDWARDS, John Joseph Thomas Howard | Director | 5 Coltash Court 152 Whitecross Street EC1Y 8QL London | British | Business Man | 64116370002 | |||||||||
| SAEED, Khalid | Director | Sussex Gardens W2 1UA London 116-120 United Kingdom | United Kingdom | British | Hotel Manager | 150691590001 | ||||||||
| BRAYTONS 007 LTD | Director | Sussex Gardens W2 1UA London 116 United Kingdom |
| 118503160002 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of BRAYTONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Biraja Pada Bhattacharya | Nov 08, 2016 | Ealing House 33 Hanger Lane W5 3HJ London C/O Bss Associates Ltd, England | No |
Nationality: Indian Country of Residence: England | |||
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