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The Open Database Of The Corporate World

BRAYWOOD LTD

Company Number
03669211
Status
Active
Incorporation Date
17 November 1998 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Helen Mary Lee-Brown
  • Mr Michael John Lee-Brown
Registered Address
  • 35 Station Approach
  • West Byfleet
  • KT14 6NF
  • Surrey
  • United Kingdom
Latest Accounts Date
2021-11-30
Annual Return Last Made Up Date
2015-11-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Dec 2022 (UK Crown Copyright)

Company Addresses

184 NEW HAW ROAD, ADDLESTONE, SURREY, KT15 2DS, United Kingdom

Official Register Entries

register id: Z4975136

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Helen Mary Lee-Brown controls United Kingdom flag BRAYWOOD LTD (United Kingdom, 17 Nov 1998- ) Share Ownership details
2016-04-06 Mr Michael John Lee-Brown controls United Kingdom flag BRAYWOOD LTD (United Kingdom, 17 Nov 1998- ) Share Ownership details

Filings

Filing Date Title Description
2022-12-23 Confirmation Statement Confirmation statement made on 2022-11-17 with updates details
2022-04-21 Annual Accounts Micro company accounts made up to 2021-11-30 details
2021-12-20 Confirmation Statement Confirmation statement made on 2021-11-17 with no updates details
2021-05-10 Annual Accounts Micro company accounts made up to 2020-11-30 details
2021-01-15 Confirmation Statement Confirmation statement made on 2020-11-17 with no updates details
2020-05-18 Annual Accounts Micro company accounts made up to 2019-11-30 details
2019-11-21 Confirmation Statement Confirmation statement made on 2019-11-17 with no updates details
2019-05-29 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-11-20 Confirmation Statement Confirmation statement made on 2018-11-17 with no updates details
2018-08-16 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-11-17 Confirmation Statement Confirmation statement made on 2017-11-17 with updates details
2017-06-15 Change of director's details Director's details changed for Michael John Lee Brown on 2017-06-15 details
2017-06-15 Change of secretary's details Secretary's details changed for Helen Mary Lee Brown on 2017-06-15 details
2017-04-24 Annual Accounts Micro company accounts made up to 2016-11-30 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-17 with updates details
2016-05-17 Annual Accounts Micro company accounts made up to 2015-11-30 details
2015-12-09 Filing dated 9 December 2015 Resolutions details
2015-12-09 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-24 details
2015-11-19 Annual Return Annual return made up to 2015-11-17 with full list of shareholders details
2015-03-18 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details

Industry codes

Code Description Code scheme
69.20/1 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 24 2022

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