Brenray Industries Limited

Company Name	Brenray Industries Limited
Director	Craig Stanley Fulton
Company Status	Active
Company Number	00455780
Category	Private Limited Company
Incorporation Date	21 June 1948(75 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Craig Stanley Fulton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(73 years after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Sullivans Reach Walton-On-Thames KT12 2QB

Director Name	Mrs Carol Ann Moore
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(42 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2002)
Role	Secretary
Correspondence Address	188 Jersey Road Isleworth Middlesex TW7 4QN

Director Name	Mr Noel Edwin George Moore
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(42 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 January 2006)
Role	Engineer
Correspondence Address	188 Jersey Road Isleworth Middlesex TW7 4QN

Secretary Name	Mr Noel Edwin George Moore
Nationality	British
Status	Resigned
Appointed	31 March 1991(42 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 January 2006)
Role	Company Director
Correspondence Address	188 Jersey Road Isleworth Middlesex TW7 4QN

Secretary Name	Leon Moore
Nationality	British
Status	Resigned
Appointed	01 May 2002(53 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Flat 5 Hever House 17 The Avenue Surbiton Surrey KT5 8JN

Director Name	Nicola Julia Moore
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(55 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Brand Manager
Correspondence Address	44 Bridge Way Twickenham Middlesex TW2 7JJ

Director Name	Mr Leon Joseph Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(56 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2021)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	58 Michelham Gardens Twickenham Middlesex TW1 4SB

Secretary Name	Nicola Julia Moore
Nationality	British
Status	Resigned
Appointed	01 June 2005(56 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2021)
Role	Brand Manager
Correspondence Address	29 Broadlands Avenue Shepperton Middlesex TW17 9DJ

Director Name	Ms Nicola Julia Moore
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(63 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadlands Avenue Shepperton Middlesex TW17 9DJ

Contact

Website	moorescycles.co.uk
Email address	[email protected]

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Brenray Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£402,778
Cash	£65,431
Current Liabilities	£123,546

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

12 May 1976	Delivered on: 17 May 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 5 st johns road insleworth hounslow,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 June 1951	Delivered on: 27 June 1951 Persons entitled: E.E. Moore. Classification: Debenture Secured details: Â£250. Particulars: Undertaking and all property and assets present & future. Including uncalled capital. Outstanding

Filing History

25 March 2024	Confirmation statement made on 20 March 2024 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 April 2023	Second filing for the cessation of Brenray Industries Limited as a person with significant control (6 pages)
31 March 2023	Second filing for the notification of Craig Stanley Fulton as a person with significant control (7 pages)
22 March 2023	Confirmation statement made on 20 March 2023 with updates (5 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
13 June 2022	Confirmation statement made on 20 March 2022 with updates (5 pages)
11 July 2021	Cessation of Brenray Holdings Ltd as a person with significant control on 30 June 2021 ANNOTATION Clarification a second filed PSC07 was registered on 05/04/2023. (2 pages)
11 July 2021	Termination of appointment of Nicola Julia Moore as a director on 30 June 2021 (1 page)
11 July 2021	Notification of Craig Stanley Fulton as a person with significant control on 30 June 2021 ANNOTATION Clarification a second filed PSC01 was registered on 31/03/2023. (3 pages)
11 July 2021	Termination of appointment of Leon Joseph Moore as a director on 30 June 2021 (1 page)
11 July 2021	Termination of appointment of Nicola Julia Moore as a secretary on 30 June 2021 (1 page)
11 July 2021	Appointment of Mr Craig Stanley Fulton as a director on 30 June 2021 (2 pages)
11 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
31 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
11 June 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 April 2019	Director's details changed for Mr Leon Moore on 1 October 2009 (2 pages)
25 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
22 March 2019	Change of details for Brenray Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
14 March 2019	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
18 May 2018	Director's details changed for Ms Nicola Julia Goodwin on 8 May 2018 (2 pages)
18 May 2018	Secretary's details changed for Nicola Julia Goodwin on 8 May 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 May 2018	Director's details changed for Mr Leon Moore on 13 January 2012 (2 pages)
3 May 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
21 November 2017	Registered office address changed from 5 st Johns Road Isleworth Middlesex TW7 6NA to Aissela 46 High Street Esher Surrey KT10 9QY on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 5 st Johns Road Isleworth Middlesex TW7 6NA to Aissela 46 High Street Esher Surrey KT10 9QY on 21 November 2017 (1 page)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
4 June 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 May 2014	Director's details changed for Ms Nicola Julia Goodwin on 15 January 2014 (2 pages)
2 May 2014	Secretary's details changed for Nicola Julia Goodwin on 15 January 2014 (1 page)
2 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
2 May 2014	Director's details changed for Ms Nicola Julia Goodwin on 15 January 2014 (2 pages)
2 May 2014	Secretary's details changed for Nicola Julia Goodwin on 15 January 2014 (1 page)
2 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
1 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Ms Nicola Julia Goodwin on 28 January 2013 (2 pages)
1 May 2013	Secretary's details changed for Nicola Julia Goodwin on 28 January 2013 (2 pages)
1 May 2013	Secretary's details changed for Nicola Julia Goodwin on 28 January 2013 (2 pages)
1 May 2013	Director's details changed for Ms Nicola Julia Goodwin on 28 January 2013 (2 pages)
1 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2012	Appointment of Ms Nicola Julia Goodwin as a director (2 pages)
18 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Appointment of Ms Nicola Julia Goodwin as a director (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 March 2010	Director's details changed for Leon Moore on 20 March 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Leon Moore on 20 March 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
29 July 2008	Return made up to 15/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2008	Return made up to 15/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Secretary resigned;director resigned (1 page)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2006	Secretary resigned;director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 June 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 15/03/05; full list of members (7 pages)
4 April 2005	Return made up to 15/03/05; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2003	New secretary appointed (2 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 March 2002	Return made up to 15/03/02; full list of members (6 pages)
12 March 2002	Return made up to 15/03/02; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Return made up to 15/03/01; full list of members (6 pages)
10 April 2001	Return made up to 15/03/01; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Full accounts made up to 31 December 1999 (10 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 June 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Return made up to 15/03/98; no change of members (4 pages)
16 March 1998	Return made up to 15/03/98; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
18 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
8 March 1996	Return made up to 15/03/96; full list of members (6 pages)
8 March 1996	Return made up to 15/03/96; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 March 1962	Company name changed\certificate issued on 29/03/62 (2 pages)
29 March 1962	Company name changed\certificate issued on 29/03/62 (2 pages)
21 June 1948	Certificate of incorporation (1 page)
21 June 1948	Certificate of incorporation (1 page)

Brenray Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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