Braywood Ltd

Company Name	Braywood Ltd
Director	Michael John Lee Brown
Company Status	Active
Company Number	03669211
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Michael John Lee Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(2 days after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet Surrey KT14 6NF

Secretary Name	Helen Mary Lee Brown
Nationality	British
Status	Current
Appointed	19 November 1998(2 days after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	35 Station Approach West Byfleet Surrey KT14 6NF

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	braywood.net
Telephone	01932 336690
Telephone region	Weybridge

Location

Registered Address	35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	H.m. Lee-brown 50.00% Ordinary
1 at £1	M.j. Lee-brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£113,584
Cash	£72,642
Current Liabilities	£80,664

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

22 February 2024	Total exemption full accounts made up to 30 November 2023 (7 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
17 February 2023	Micro company accounts made up to 30 November 2022 (5 pages)
23 December 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
21 April 2022	Micro company accounts made up to 30 November 2021 (5 pages)
20 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 30 November 2020 (5 pages)
15 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 30 November 2019 (5 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 November 2018 (5 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
15 June 2017	Secretary's details changed for Helen Mary Lee Brown on 15 June 2017 (1 page)
15 June 2017	Secretary's details changed for Helen Mary Lee Brown on 15 June 2017 (1 page)
15 June 2017	Director's details changed for Michael John Lee Brown on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Michael John Lee Brown on 15 June 2017 (2 pages)
24 April 2017	Micro company accounts made up to 30 November 2016 (5 pages)
24 April 2017	Micro company accounts made up to 30 November 2016 (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 May 2016	Micro company accounts made up to 30 November 2015 (5 pages)
17 May 2016	Micro company accounts made up to 30 November 2015 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,000 (4 pages)
9 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,000 (4 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Michael John Lee Brown on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael John Lee Brown on 16 November 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from 184 new haw road addlestone surrey KT15 2DS (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 184 new haw road addlestone surrey KT15 2DS (1 page)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 November 2006	Return made up to 17/11/06; full list of members (2 pages)
21 November 2006	Return made up to 17/11/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 November 2005	Return made up to 17/11/05; full list of members (2 pages)
23 November 2005	Return made up to 17/11/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 November 2004	Return made up to 17/11/04; full list of members (6 pages)
25 November 2004	Return made up to 17/11/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
22 November 2002	Return made up to 17/11/02; full list of members (6 pages)
22 November 2002	Return made up to 17/11/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
4 January 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 November 2001	Return made up to 17/11/01; full list of members (6 pages)
9 November 2001	Return made up to 17/11/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
13 November 2000	Return made up to 17/11/00; full list of members (6 pages)
13 November 2000	Return made up to 17/11/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 November 1999	Return made up to 17/11/99; full list of members (6 pages)
29 November 1999	Return made up to 17/11/99; full list of members (6 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Ad 24/11/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Ad 24/11/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
17 November 1998	Incorporation (11 pages)
17 November 1998	Incorporation (11 pages)

Braywood Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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