| Company Name | Braileys (London) Limited |
|---|---|
| Director | Mark John Brailey |
| Company Status | Active |
| Company Number | 06522182 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Previous Name | B L L Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark John Brailey |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 237 Westcombe Hill London SE3 7DW |
| Secretary Name | Ms Tracey Jane Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 237 Westcombe Hill London SE3 7DW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 237 Westcombe Hill London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark John Brailey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 4 March 2024 with updates (4 pages) |
|---|---|
| 7 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 8 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 9 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 29 October 2021 | Change of details for Mark John Brailey as a person with significant control on 29 October 2021 (2 pages) |
| 29 October 2021 | Director's details changed for Mark John Brailey on 29 October 2021 (2 pages) |
| 16 April 2021 | Director's details changed for Mark John Brailey on 16 April 2021 (2 pages) |
| 16 April 2021 | Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 16 April 2021 (1 page) |
| 16 April 2021 | Secretary's details changed for Ms Tracey Jane Carpenter on 16 April 2021 (1 page) |
| 19 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (4 pages) |
| 20 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 11 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (3 pages) |
| 15 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (3 pages) |
| 16 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (3 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (3 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 April 2011 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 14 April 2011 (1 page) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 9 March 2010 | Director's details changed for Mark John Brailey on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Mark John Brailey on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mark John Brailey on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 27 March 2008 | Company name changed b l l associates LIMITED\certificate issued on 27/03/08 (2 pages) |
| 27 March 2008 | Company name changed b l l associates LIMITED\certificate issued on 27/03/08 (2 pages) |
| 18 March 2008 | Secretary appointed tracey jane carpenter (2 pages) |
| 18 March 2008 | Director appointed mark john brailey (2 pages) |
| 18 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 March 2008 | Secretary appointed tracey jane carpenter (2 pages) |
| 18 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 March 2008 | Director appointed mark john brailey (2 pages) |
| 4 March 2008 | Incorporation (16 pages) |
| 4 March 2008 | Incorporation (16 pages) |