BRAY FINANCE LIMITED
Overview
| Company Name | BRAY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15655768 |
| 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 BRAY FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAY FINANCE LIMITED located?
| Registered Office Address | Ellenborough House Wellington Street GL50 1YD Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for BRAY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pascal Adrian Wittet as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Alexander James Bannerman as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Karen Hallett as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sally-Anne Collins as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Grant Paul-Florence as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 156557680002, created on May 28, 2024 | 47 pages | MR01 | ||||||||||||||
Registration of charge 156557680001, created on May 28, 2024 | 22 pages | MR01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRAY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Sally-Anne | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom | England | British | 329003960001 | |||||
| HALLETT, Karen | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom | England | British | 329004510001 | |||||
| PAUL-FLORENCE, Grant | Director | 3rd Floor 1 Earlham Street WC2H 8HL London C/O Ethos Llp England | England | British | 220190700001 | |||||
| BANNERMAN, Scott Alexander James | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom | England | British | 279956720001 | |||||
| WITTET, Pascal Adrian | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom | United Kingdom | British | 277769100001 |
Who are the persons with significant control of BRAY FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bray Midco Limited | Apr 17, 2024 | Wellington Street GL50 1YD Cheltenham Ellenborough House | No | ||||||||||
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Natures of Control
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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