Bray Holdings Limited

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General information

Name:

Bray Holdings Ltd

Office Address:

1 Regal Way SN7 7BX Faringdon

Number: 05605406

Incorporation date: 2005-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bray Holdings came into being in 2005 as a company enlisted under no 05605406, located at SN7 7BX Faringdon at 1 Regal Way. This firm has been in business for nineteen years and its last known state is active. This business's Standard Industrial Classification Code is 64202 - Activities of production holding companies. Saturday 31st December 2022 is the last time account status updates were filed.

At the moment, the directors officially appointed by the following firm are as follow: Helen P. designated to this position twelve years ago, Alyson J. designated to this position on Tuesday 13th November 2012, Randal P. designated to this position in 2005 in October and Nicholas J.. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Randal P. as a secretary since the appointment on Monday 4th December 2006.

Financial data based on annual reports

Company staff

Helen P.

Role: Director

Appointed: 13 November 2012

Latest update: 22 January 2024

Alyson J.

Role: Director

Appointed: 13 November 2012

Latest update: 22 January 2024

Randal P.

Role: Secretary

Appointed: 04 December 2006

Latest update: 22 January 2024

Randal P.

Role: Director

Appointed: 27 October 2005

Latest update: 22 January 2024

Nicholas J.

Role: Director

Appointed: 27 October 2005

Latest update: 22 January 2024

People with significant control

Executives who have control over the firm are as follows: Randal P. has substantial control or influence over the company. Nicholas J. has substantial control or influence over the company. Alyson J. has substantial control or influence over the company.

Randal P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alyson J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Helen P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Silbury Business Advisers Limited

Address:

Venture House Calne Road Lyneham

Post code:

SN15 4PP

City / Town:

Chippenham

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
  • 64204 : Activities of distribution holding companies
18
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