BRAYFIELD LTD

Overview

Company Name	BRAYFIELD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07644774
Jurisdiction	England/Wales
Date of Creation	May 24, 2011

Summary

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

What is the purpose of BRAYFIELD LTD?

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

Where is BRAYFIELD LTD located?

Registered Office Address	Timaru Newick Lane TN21 8PY Heathfield East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for BRAYFIELD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for BRAYFIELD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for BRAYFIELD LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Sep 28, 2024	6 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 28, 2023	6 pages	AA

Sep 13, 2023	Total exemption full accounts made up to Sep 28, 2022	6 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

Sep 26, 2022	Total exemption full accounts made up to Sep 29, 2021	6 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Sep 29, 2020	7 pages	AA

Nov 27, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Director's details changed for Mrs Sharon Saunders on Nov 27, 2020	2 pages	CH01

Nov 27, 2020	Director's details changed for Mr Andrew Timothy Saunders on Nov 27, 2020	2 pages	CH01

Sep 30, 2020	Total exemption full accounts made up to Sep 29, 2019	7 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jun 30, 2020	Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019	1 pages	AA01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jun 13, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

May 29, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Previous accounting period extended from Jul 31, 2017 to Sep 30, 2017	1 pages	AA01

May 30, 2017	Confirmation statement made on May 24, 2017 with updates	6 pages	CS01

May 30, 2017	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Timaru Newick Lane Heathfield East Sussex TN21 8PY on May 30, 2017	1 pages	AD01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of BRAYFIELD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, Andrew Timothy St. Marys Road TN9 2LE Tonbridge 51 England	May 24, 2011		Director	St. Marys Road TN9 2LE Tonbridge 51 England		United Kingdom	British	1965-3		47163940003
SAUNDERS, Sharon St. Marys Road TN9 2LE Tonbridge 51 England	May 24, 2011		Director	St. Marys Road TN9 2LE Tonbridge 51 England		England	British	1967-2		65592090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAYFIELD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Timothy Saunders Newick Lane TN21 8PY Heathfield Timaru East Sussex England	Apr 06, 2016	Newick Lane TN21 8PY Heathfield Timaru East Sussex England	No
	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.
Mrs Sharon Saunders Newick Lane TN21 8PY Heathfield Timaru East Sussex England	Apr 06, 2016	Newick Lane TN21 8PY Heathfield Timaru East Sussex England	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.

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