BRAYBOURNE CARRIERS LTD
Overview
| Company Name | BRAYBOURNE CARRIERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09030371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAYBOURNE CARRIERS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is BRAYBOURNE CARRIERS LTD located?
| Registered Office Address | 40 Wey House Taywood Road UB5 6GE Northolt England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYBOURNE CARRIERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BRAYBOURNE CARRIERS LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BRAYBOURNE CARRIERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 79 Braybourne Drive Isleworth Middlesex TW7 5DZ to 40 Wey House Taywood Road Northolt UB5 6GE on Aug 22, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Register inspection address has been changed to 40 Wey Court Northolt UB5 6GE | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRAYBOURNE CARRIERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Sean Michael | Secretary | Taywood Road UB5 6GE Northolt 40 Wey House England | 187512130001 | |||||||
| ROGERS, Sean Michael | Director | Taywood Road UB5 6GE Northolt 40 Wey House England | United Kingdom | British | 187512100001 | |||||
| FLYNN, Graham Michael | Director | c/o Anenta Ltd Royal Victoria Patriotic Building, John Archer Way SW18 3SX Clapham Studio 17 London United Kingdom | England | British | 178142920001 |
Who are the persons with significant control of BRAYBOURNE CARRIERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Michael Rogers | Jan 02, 2017 | Wey Court UB5 6GE Northolt 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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