Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

BRAYWOOD ASSOCIATES LIMITED

Company Number
08717505
Status
Active
Incorporation Date
3 October 2013 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Michael Bennett
  • Mrs Tania Melissa Hadgley Bennett
  • Mr Paul Michael Joseph Bennett
Registered Address
  • 1 Doolittle Yard
    Froghall Road
  • Ampthill
  • MK45 2NW
  • Bedfordshire
  • England
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2015-10-03
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jan 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-08-05 Mrs Tania Melissa Hadgley Bennett controls United Kingdom flag BRAYWOOD ASSOCIATES LIMITED (United Kingdom, 3 Oct 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Paul Michael Bennett controls United Kingdom flag BRAYWOOD ASSOCIATES LIMITED (United Kingdom, 3 Oct 2013- ) Share Ownership details
2022-08-05 Mr Paul Michael Joseph Bennett controls United Kingdom flag BRAYWOOD ASSOCIATES LIMITED (United Kingdom, 3 Oct 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-10-10 Confirmation Statement Confirmation statement made on 2022-10-03 with updates details
2022-08-16 Give notice ceasing to be an individual person with significant control Cessation of Paul Michael Joseph Bennett as a person with significant control on 2022-08-04 details
2022-08-15 Give notice of individual person with significant control Notification of Paul Michael Joseph Bennett as a person with significant control on 2022-08-05 details
2022-08-15 Change of registered office address Registered office address changed from Braywood Linn Oakley Green Road Oakley Green Windsor Berkshire SL4 4PZ England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2022-08-15 details
2022-08-15 Give notice of individual person with significant control Notification of Tania Melissa Hadgley Bennett as a person with significant control on 2022-08-05 details
2022-08-15 Change of director's details Director's details changed for Mr Paul Michael Joseph Bennett on 2022-08-04 details
2022-08-15 Change of director's details Director's details changed for Tania Melissa Hadgley Bennett on 2022-08-04 details
2022-01-19 Annual Accounts Total exemption full accounts made up to 2021-09-30 details
2021-10-13 Confirmation Statement Confirmation statement made on 2021-10-03 with no updates details
2021-01-27 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-10-16 Confirmation Statement Confirmation statement made on 2020-10-03 with no updates details
2020-09-07 Change of registered office address Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to Braywood Linn Oakley Green Road Oakley Green Windsor Berkshire SL4 4PZ on 2020-09-07 details
2020-02-18 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-10-14 Confirmation Statement Confirmation statement made on 2019-10-03 with no updates details
2019-01-07 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-10-22 Confirmation Statement Confirmation statement made on 2018-10-03 with no updates details
2018-01-17 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-06 Confirmation Statement Confirmation statement made on 2017-10-03 with updates details
2017-01-23 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-24 Confirmation Statement Confirmation statement made on 2016-10-03 with updates details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 January 12 2023

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up