Company NameBray Solutions Limited
Company StatusActive
Company Number07407811
CategoryPrivate Limited Company
Incorporation Date14 October 2010(13 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian David Sharpe
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Farleigh Fields
Orton Wistow
Peterborough
PE2 6YB
Director NameMr Raymond Valentine Mawhood
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2015(5 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarfield Nottingham Road South
Heronsgate, Chorleywood
Rickmansworth
Hertfordshire
WD3 5DP
Director NameMr Philip Ashton-Jones
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2015(5 years after company formation)
Appointment Duration8 years, 5 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFinings Farm Finings Road
Lane End
High Wycombe
Buckinghamshire
HP14 3LP

Contact

Websitebraysolutions.co.uk

Location

Registered Address1st Floor Sheraton House
Lower Road
Chorleywood
Hertfordshire
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr Ian David Sharpe
100.00%
Ordinary

Financials

Year2014
Net Worth-£255,807
Cash£39,938
Current Liabilities£798,988

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 14 October 2023 with updates (4 pages)
2 February 2023Accounts for a small company made up to 30 April 2022 (8 pages)
17 October 2022Confirmation statement made on 14 October 2022 with updates (4 pages)
17 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
14 October 2021Confirmation statement made on 14 October 2021 with updates (4 pages)
29 July 2021Director's details changed for Mr Philip Ashton-Jones on 1 May 2021 (2 pages)
10 November 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
14 October 2020Confirmation statement made on 14 October 2020 with updates (4 pages)
18 November 2019Confirmation statement made on 14 October 2019 with updates (4 pages)
14 November 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
15 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
4 December 2018Registered office address changed from 10 Farleigh Fields Orton Wistow Peterborough PE2 6YB to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 4 December 2018 (1 page)
15 October 2018Confirmation statement made on 14 October 2018 with updates (4 pages)
18 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
18 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
16 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
18 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 May 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for philip ashton-jones
(5 pages)
10 May 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for philip ashton-jones
(5 pages)
24 March 2016Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
24 March 2016Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
8 December 2015Appointment of Mr Philip Ashton-Jones as a director on 31 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,000
(3 pages)
8 December 2015Appointment of Mr Raymond Valentine Mawhood as a director on 31 October 2015 (2 pages)
8 December 2015Appointment of Mr Raymond Valentine Mawhood as a director on 31 October 2015 (2 pages)
8 December 2015Appointment of Mr Philip Ashton-Jones as a director on 31 October 2015 (2 pages)
8 December 2015Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,000
(3 pages)
8 December 2015Appointment of Mr Philip Ashton-Jones as a director on 31 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016
(3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
28 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
17 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
14 October 2010Incorporation (48 pages)
14 October 2010Incorporation (48 pages)