THOMAS BRAY CONSULTING LIMITED

Overview

Company Name	THOMAS BRAY CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04859828
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS BRAY CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THOMAS BRAY CONSULTING LIMITED located?

Registered Office Address	Trelyn Trispen TR4 9BA Truro Cornwall
Undeliverable Registered Office Address	No

What were the previous names of THOMAS BRAY CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS CONSULTING LIMITED	Jul 07, 2009	Jul 07, 2009
AP601 LIMITED	Sep 15, 2004	Sep 15, 2004
PUNCH (U.K.) LIMITED	Aug 07, 2003	Aug 07, 2003

What are the latest accounts for THOMAS BRAY CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THOMAS BRAY CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for THOMAS BRAY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with updates	5 pages	CS01

Jan 21, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with updates	5 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 07, 2023 with updates	5 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 07, 2022 with updates	5 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 07, 2021 with updates	5 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 07, 2020 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 07, 2019 with updates	5 pages	CS01

May 22, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 07, 2018 with updates	5 pages	CS01

Aug 06, 2018	Change of details for Mrs Hannah Rowenna Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 06, 2018	Change of details for Mr Mark Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 06, 2018	Cessation of Mark Thomas as a person with significant control on Aug 08, 2017	1 pages	PSC07

Aug 06, 2018	Cessation of Hannah Rowenna Thomas as a person with significant control on Aug 08, 2017	1 pages	PSC07

May 15, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 07, 2017 with updates	5 pages	CS01

Aug 08, 2017	Notification of Mark Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 08, 2017	Notification of Hannah Rowenna Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 25, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Sep 06, 2016	Confirmation statement made on Aug 07, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of THOMAS BRAY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Hannah Rowenna Trispen TR4 9BA Truro Trelyn Cornwall England	Jun 29, 2009		Director	Trispen TR4 9BA Truro Trelyn Cornwall England	England	British	1977-1	139913890001
THOMAS, Mark Trelyn Trispen TR4 9BA Truro Cornwall	Jun 29, 2009		Director	Trelyn Trispen TR4 9BA Truro Cornwall	England	British	1973-10	78633790002
BAKER, Richard 4 Tor Close Hartley PL3 5TH Plymouth	Aug 07, 2003	Jul 30, 2009	Secretary	4 Tor Close Hartley PL3 5TH Plymouth		British		63687380002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 07, 2003	Aug 07, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BAKER, Richard 4 Tor Close Hartley PL3 5TH Plymouth	Aug 07, 2003	Jul 30, 2009	Director	4 Tor Close Hartley PL3 5TH Plymouth	United Kingdom	British	1962-10	63687380002
EMERY, Stephen William Willow Run 28 St Maurice View PL7 1FQ Plymouth Devon	Aug 07, 2003	Jul 30, 2009	Director	Willow Run 28 St Maurice View PL7 1FQ Plymouth Devon	England	British	1955-1	70272020001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 07, 2003	Aug 07, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS BRAY CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hannah Rowenna Thomas Trispen TR4 9BA Truro Trelyn Cornwall England	Apr 06, 2016	Trispen TR4 9BA Truro Trelyn Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Thomas Trispen TR4 9BA Truro Trelyn Cornwall England	Apr 06, 2016	Trispen TR4 9BA Truro Trelyn Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Thomas Trispen TR4 9BA Truro Trelyn Cornwall United Kingdom	Apr 06, 2016	Trispen TR4 9BA Truro Trelyn Cornwall United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Hannah Rowenna Thomas Trispen TR4 9BA Truro Trelyn Cornwall United Kingdom	Apr 06, 2016	Trispen TR4 9BA Truro Trelyn Cornwall United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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