IVOR Braka Limited

Company Name	IVOR Braka Limited
Director	Ivor Braka
Company Status	Active
Company Number	01840837
Category	Private Limited Company
Incorporation Date	14 August 1984(39 years, 8 months ago)
Previous Name	Viewcraft Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Ivor Braka
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr Ivor Braka
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Camilla Mary Braka
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 June 2003)
Role	Art Dealer
Correspondence Address	57 Artesian Road London W2 5DB

Director Name	Mr John Graham Moss
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 26 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookgate Hall Plealey Pontesbury Shrewsbury Shropshire SY5 0UY Wales

Director Name	Samantha Emma Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(17 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 May 2002)
Role	Personal Assistant
Correspondence Address	1a Amerland Road London SW18 1PQ

Director Name	Elizabeth De Stanford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2008)
Role	Director Of Registered Charity
Correspondence Address	34 Ovington Square London SW3 1LR

Director Name	Mrs Sarah Caroline Braka
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2012)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Kristen McMenamy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	theguntonarms.co.uk
Email address	[email protected]
Telephone	01263 832010
Telephone region	Cromer

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Ivor Braka 50.00% Ordinary
1 at £1	John Graham Moss 50.00% Ordinary

Financials

Year	2014
Turnover	£20,584,931
Gross Profit	£4,292,039
Net Worth	£16,221,551
Cash	£238,365
Current Liabilities	£10,050,706

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

16 July 1997	Delivered on: 24 July 1997 Satisfied on: 30 July 2013 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 1985	Delivered on: 27 July 1985 Satisfied on: 6 November 1997 Persons entitled: Hill Samuel & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M13. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 July 1997

Delivered on: 24 July 1997
Satisfied on: 30 July 2013
Persons entitled: Adam & Company PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

22 July 1985

Delivered on: 27 July 1985
Satisfied on: 6 November 1997
Persons entitled: Hill Samuel & Co Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M13. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 January 2024	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 71 Queen Victoria Street London EC4V 4BE on 8 January 2024 (1 page)
12 September 2023	Group of companies' accounts made up to 31 October 2022 (30 pages)
3 January 2023	Director's details changed for Mr Ivor Braka on 31 December 2022 (2 pages)
3 January 2023	Change of details for Mr Ivor Braka as a person with significant control on 31 December 2022 (2 pages)
3 January 2023	Secretary's details changed for Mr Ivor Braka on 31 December 2022 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 October 2022	Secretary's details changed for Mr Ivor Braka on 3 October 2022 (1 page)
3 October 2022	Change of details for Mr Ivor Braka as a person with significant control on 13 September 2022 (2 pages)
5 July 2022	Resolutions RES13 ‐ Section 172(1), ststement of guarantee and members agreement 22/06/2022 (3 pages)
4 July 2022	Group of companies' accounts made up to 31 October 2021 (30 pages)
18 February 2022	Secretary's details changed for Mr Ivor Braka on 18 February 2022 (1 page)
16 February 2022	Secretary's details changed for Mr Ivor Braka on 3 February 2022 (1 page)
16 February 2022	Director's details changed for Mr Ivor Braka on 3 February 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 July 2021	Group of companies' accounts made up to 31 October 2020 (37 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
14 August 2020	Group of companies' accounts made up to 31 October 2019 (33 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 August 2019	Group of companies' accounts made up to 31 October 2018 (30 pages)
6 August 2019	Resolutions RES13 ‐ Parental guarantee 12/07/2019 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Compulsory strike-off action has been discontinued (1 page)
9 October 2018	Group of companies' accounts made up to 31 October 2017 (32 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
24 May 2018	Termination of appointment of Kristen Mcmenamy as a director on 19 April 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 August 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
21 August 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 August 2016	Group of companies' accounts made up to 31 October 2015 (32 pages)
2 August 2016	Group of companies' accounts made up to 31 October 2015 (32 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (6 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (6 pages)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Compulsory strike-off action has been discontinued (1 page)
21 December 2015	Full accounts made up to 31 October 2014 (26 pages)
21 December 2015	Full accounts made up to 31 October 2014 (26 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
12 September 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
12 September 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
23 June 2014	Appointment of Kristen Mcmenamy as a director (3 pages)
23 June 2014	Appointment of Kristen Mcmenamy as a director (3 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
30 July 2013	Satisfaction of charge 2 in full (1 page)
30 July 2013	Satisfaction of charge 2 in full (1 page)
26 July 2013	Termination of appointment of John Moss as a director (1 page)
26 July 2013	Termination of appointment of John Moss as a director (1 page)
24 July 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
24 July 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 September 2012	Termination of appointment of Sarah Braka as a director (1 page)
11 September 2012	Termination of appointment of Sarah Braka as a director (1 page)
11 July 2012	Group of companies' accounts made up to 31 October 2011 (28 pages)
11 July 2012	Group of companies' accounts made up to 31 October 2011 (28 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 August 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
3 August 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
28 April 2011	Appointment of Mrs Sarah Caroline Braka as a director (2 pages)
28 April 2011	Appointment of Mrs Sarah Caroline Braka as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Group of companies' accounts made up to 31 October 2009 (16 pages)
4 August 2010	Group of companies' accounts made up to 31 October 2009 (16 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr John Graham Moss on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Graham Moss on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Graham Moss on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 August 2009	Full accounts made up to 31 October 2008 (15 pages)
26 August 2009	Full accounts made up to 31 October 2008 (15 pages)
22 April 2009	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from 3 thomas more street london E1W 1YX (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 3 thomas more street london E1W 1YX (1 page)
8 August 2008	Full accounts made up to 31 October 2007 (15 pages)
8 August 2008	Full accounts made up to 31 October 2007 (15 pages)
14 March 2008	Appointment terminated director elizabeth de stanford (1 page)
14 March 2008	Appointment terminated director elizabeth de stanford (1 page)
10 March 2008	Return made up to 31/12/07; no change of members (7 pages)
10 March 2008	Return made up to 31/12/07; no change of members (7 pages)
28 August 2007	Accounts made up to 31 October 2006 (15 pages)
28 August 2007	Accounts made up to 31 October 2006 (15 pages)
1 March 2007	Return made up to 31/12/06; full list of members (7 pages)
1 March 2007	Return made up to 31/12/06; full list of members (7 pages)
6 September 2006	Full accounts made up to 31 October 2005 (15 pages)
6 September 2006	Full accounts made up to 31 October 2005 (15 pages)
31 March 2006	Return made up to 31/12/05; full list of members (7 pages)
31 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 June 2005	Full accounts made up to 31 October 2004 (14 pages)
8 June 2005	Full accounts made up to 31 October 2004 (14 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 October 2003 (14 pages)
5 July 2004	Full accounts made up to 31 October 2003 (14 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 October 2002 (15 pages)
22 September 2003	Full accounts made up to 31 October 2002 (15 pages)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
6 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
24 May 2002	Full accounts made up to 31 October 2001 (14 pages)
24 May 2002	Full accounts made up to 31 October 2001 (14 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 October 2000 (14 pages)
15 May 2001	Full accounts made up to 31 October 2000 (14 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Full accounts made up to 31 October 1999 (15 pages)
4 May 2000	Full accounts made up to 31 October 1999 (15 pages)
3 May 2000	Registered office changed on 03/05/00 from: p o box 900 rotherwick house 3 thomas more street london E1 9XY (1 page)
3 May 2000	Registered office changed on 03/05/00 from: p o box 900 rotherwick house 3 thomas more street london E1 9XY (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 May 1999	Full accounts made up to 31 October 1998 (14 pages)
24 May 1999	Full accounts made up to 31 October 1998 (14 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 May 1998	Full accounts made up to 31 October 1997 (13 pages)
10 May 1998	Full accounts made up to 31 October 1997 (13 pages)
6 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1997	Particulars of mortgage/charge (7 pages)
24 July 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Full accounts made up to 31 October 1996 (13 pages)
4 April 1997	Full accounts made up to 31 October 1996 (13 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 31 October 1995 (15 pages)
29 May 1996	Full accounts made up to 31 October 1995 (15 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 October 1994 (14 pages)
23 March 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
18 October 1984	Memorandum of association (6 pages)
18 October 1984	Memorandum of association (6 pages)
14 August 1984	Incorporation (16 pages)
14 August 1984	Incorporation (16 pages)