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BRAILEYS (LONDON) LIMITED

BRAILEYS (LONDON) LIMITED

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

    • Overview

    Company NameBRAILEYS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06522182
    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 BRAILEYS (LONDON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRAILEYS (LONDON) LIMITED located?

    Registered Office Address
    237 Westcombe Hill
    SE3 7DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAILEYS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    B L L ASSOCIATES LIMITEDMar 04, 2008Mar 04, 2008

    What are the latest accounts for BRAILEYS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRAILEYS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for BRAILEYS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Mark Brailey as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Director's details changed for Mark John Brailey on Oct 29, 2021

    		2 pagesCH01

    Change of details for Mark John Brailey as a person with significant control on Oct 29, 2021

    		2 pagesPSC04

    Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on Apr 16, 2021

    		1 pagesAD01

    Director's details changed for Mark John Brailey on Apr 16, 2021

    		2 pagesCH01

    Secretary's details changed for Ms Tracey Jane Carpenter on Apr 16, 2021

    		1 pagesCH03

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRAILEYS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Tracey Jane
    SE3 7DW London
    237 Westcombe Hill
    United Kingdom
    		Secretary
    SE3 7DW London
    237 Westcombe Hill
    United Kingdom
    		British98329330002
    BRAILEY, Mark
    SE3 7DW London
    237 Westcombe Hill
    United Kingdom
    		Director
    SE3 7DW London
    237 Westcombe Hill
    United Kingdom
    		United KingdomBritishDirector90117710004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		81718090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAILEYS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Brailey
    SE3 7DW Blackheath London
    237 Westcombe Hill
    United Kingdom
    		Apr 06, 2016
    SE3 7DW Blackheath London
    237 Westcombe Hill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0