BRAYBROOKE CONSTRUCTION LIMITED

BRAYBROOKE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBRAYBROOKE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04884710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAYBROOKE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRAYBROOKE CONSTRUCTION LIMITED located?

    Registered Office Address
    Preswylfa
    Llwyncoed Road
    SA43 2AN Blaenannerch
    Cardigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAYBROOKE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BRAYBROOKE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Who are the officers of BRAYBROOKE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Nicholas Anthony
    Oaklands
    East Orchard
    SP7 0LQ Shaftesbury
    Dorset
    Secretary
    Oaklands
    East Orchard
    SP7 0LQ Shaftesbury
    Dorset
    BritishConsultant50439480002
    BRAYBROOKE, Paul
    Preswylfa
    Llwyncoed Road, Blaenannerch
    SA43 2AN Cardigan
    Dyfed
    Director
    Preswylfa
    Llwyncoed Road, Blaenannerch
    SA43 2AN Cardigan
    Dyfed
    WalesBritishBuilder94527720001
    BRAYBROOKE, Eve
    Preswylfa
    Llwyncoed Road, Blaenannerch
    SA43 2AN Cardigan
    Dyfed
    Secretary
    Preswylfa
    Llwyncoed Road, Blaenannerch
    SA43 2AN Cardigan
    Dyfed
    BritishClerk94532380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRAYBROOKE, Eve
    Preswylfa
    Llwyncoed Road, Blaenannerch
    SA43 2AN Cardigan
    Dyfed
    Director
    Preswylfa
    Llwyncoed Road, Blaenannerch
    SA43 2AN Cardigan
    Dyfed
    BritishClerk94532380001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BRAYBROOKE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Braybrooke
    Preswylfa
    Llwyncoed Road
    SA43 2AN Blaenannerch
    Cardigan
    Apr 06, 2016
    Preswylfa
    Llwyncoed Road
    SA43 2AN Blaenannerch
    Cardigan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BRAYBROOKE CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 16, 2005
    Delivered On Mar 17, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 17, 2005Registration of a charge (395)

    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