BRAY MANAGEMENT SERVICES LTD

BRAY MANAGEMENT SERVICES LTD

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

    Company NameBRAY MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05446575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRAY MANAGEMENT SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAY MANAGEMENT SERVICES LTD located?

    Registered Office Address
    Constable Court
    62 Dene Street
    RH4 2DP Dorking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAY MANAGEMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BRAY MANAGEMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for BRAY MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Director's details changed for Mr James Robert Bray on Nov 22, 2024

    2 pagesCH01

    Secretary's details changed for Ellis Atkins Secretaries Limited on Nov 22, 2024

    1 pagesCH04

    Registered office address changed from C/O Ellis Atkins the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA United Kingdom to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 22, 2024

    1 pagesAD01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Secretary's details changed for Ellis Atkins Secretaries Limited on Apr 07, 2022

    1 pagesCH04

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Cessation of Kenrick Max Parish as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Termination of appointment of Kenrick Max Parish as a director on Jun 30, 2021

    1 pagesTM01

    Registered office address changed from 1 Paper Mews, 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on Sep 07, 2021

    1 pagesAD01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Who are the officers of BRAY MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS ATKINS SECRETARIES LIMITED
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    Surrey
    United Kingdom
    Secretary
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952055
    79779970001
    BRAY, James Robert
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    Director
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    United KingdomBritishAccountant105488660004
    LONGSTAFF, Philip David
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    Director
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    United KingdomBritishChartered Accountant79740290001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PARISH, Kenrick Max
    The Atrium Business Centre
    Curtis Road
    RH4 1XA Dorking
    C/O Ellis Atkins
    Surrey
    United Kingdom
    Director
    The Atrium Business Centre
    Curtis Road
    RH4 1XA Dorking
    C/O Ellis Atkins
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant64815320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRAY MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenrick Max Parish
    The Atrium Business Centre
    Curtis Road
    RH4 1XA Dorking
    C/O Ellis Atkins
    Surrey
    United Kingdom
    May 10, 2016
    The Atrium Business Centre
    Curtis Road
    RH4 1XA Dorking
    C/O Ellis Atkins
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip David Longstaff
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    May 10, 2016
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Robert Bray
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    May 10, 2016
    62 Dene Street
    RH4 2DP Dorking
    Constable Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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