Braybrook Limited

Company Name	Braybrook Limited
Company Status	Active
Company Number	03938903
Category	Private Limited Company
Incorporation Date	3 March 2000(23 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Lee Spencer Goodacre
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(same day as company formation)
Role	Bricklayer
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Michael Brown
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Darren Sidney Davison
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(same day as company formation)
Role	Contract Manager
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mr Michael Brown
Nationality	British
Status	Current
Appointed	03 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mr Lee Spencer Goodacre
Status	Current
Appointed	28 July 2022(22 years, 5 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Michael Brown
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mr Michael Brown
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	braybrookltd.co.uk
Telephone	01268 763399
Telephone region	Basildon

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

333 at £1	Darren Sidney Davison 33.33% Ordinary
333 at £1	Lee Spencer Goodacre 33.33% Ordinary
333 at £1	Michael Brown 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,104
Cash	£200
Current Liabilities	£364,162

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2023 (1 month, 1 week ago)
Next Return Due	27 February 2024 (11 months from now)

Filing History

14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 May 2017	Director's details changed for Lee Spencer Goodacre on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Lee Spencer Goodacre on 18 May 2017 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 999 (6 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 999 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 999 (6 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 999 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 999 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 999 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages)
12 March 2013	Director's details changed for Mr Michael Brown on 19 December 2012 (2 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Director's details changed for Mr Michael Brown on 30 November 2011 (2 pages)
1 December 2011	Director's details changed for Mr Darren Sidney Davison on 30 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Mr Michael Brown on 30 November 2011 (1 page)
1 December 2011	Director's details changed for Mr Michael Brown on 30 November 2011 (2 pages)
1 December 2011	Director's details changed for Mr Darren Sidney Davison on 30 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Mr Michael Brown on 30 November 2011 (1 page)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
28 November 2008	Director's change of particulars / darren davison / 17/11/2008 (1 page)
28 November 2008	Director's change of particulars / darren davison / 17/11/2008 (1 page)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 February 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 February 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 March 2004	Return made up to 03/03/04; full list of members (7 pages)
6 March 2004	Return made up to 03/03/04; full list of members (7 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
12 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
7 March 2002	Return made up to 03/03/02; full list of members (7 pages)
7 March 2002	Return made up to 03/03/02; full list of members (7 pages)
7 June 2001	Accounts made up to 31 March 2001 (9 pages)
7 June 2001	Accounts made up to 31 March 2001 (9 pages)
4 June 2001	Particulars of contract relating to shares (4 pages)
4 June 2001	Ad 21/05/01--------- £ si [email protected]=996 £ ic 3/999 (3 pages)
4 June 2001	Particulars of contract relating to shares (4 pages)
4 June 2001	Ad 21/05/01--------- £ si [email protected]=996 £ ic 3/999 (3 pages)
6 March 2001	Return made up to 03/03/01; full list of members (7 pages)
6 March 2001	Return made up to 03/03/01; full list of members (7 pages)
12 May 2000	Ad 26/04/00--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
12 May 2000	Ad 26/04/00--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
3 March 2000	Incorporation (14 pages)
3 March 2000	Incorporation (14 pages)

Braybrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London