| Company Name | Braytech Limited |
|---|---|
| Director | Martin John Bray |
| Company Status | Active |
| Company Number | 03260514 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Martin John Bray |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary Edge Beacon Road Ringshall Hertfordshire HP4 1NE |
| Secretary Name | Patricia Bray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boundary Edge Beacon Road Ringshall Hertfordshire HP4 1NE |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 18 Seymour Place London W1H 5WH |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 18 Seymour Place London W1H 7NP |
Location
| Registered Address | 382 Dns House Kenton Road Harrow Greater London HA3 8DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin John Bray 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Julie Bray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,971 |
| Cash | £119 |
| Current Liabilities | £26,003 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 22 October 2023 with updates (5 pages) |
|---|---|
| 24 October 2023 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 24 October 2023 (1 page) |
| 29 April 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 13 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 28 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 10 November 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 5 December 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 1 August 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 1 August 2016 (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 9 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 5 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page) |
| 26 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 20 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 31 October 1998 (2 pages) |
| 1 April 1999 | Full accounts made up to 31 October 1998 (2 pages) |
| 16 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 16 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 31 October 1997 | Return made up to 08/10/97; full list of members
|
| 31 October 1997 | Return made up to 08/10/97; full list of members
|
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1996 | Incorporation (16 pages) |
| 8 October 1996 | Incorporation (16 pages) |