BRAY GROUP LIMITED

Key Data

Status

Active

Company No.

01396401

Incorporation date

27/10/1978

Size

Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1978)

12/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

09/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

23/09/2025

Registered office address changed from Unit 1 Regal Way Faringdon Oxfordshire SN7 7BX to 1-5 Regal Way Faringdon Oxfordshire SN7 7BX on 2025-09-23

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

18/12/2024

Appointment of Mr Grant Paul-Florence as a director on 2024-12-17

View PDF (2 pages)

18/12/2024

Termination of appointment of Scott Alexander James Bannerman as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Termination of appointment of Pascal Adrian Wittet as a director on 2024-12-17

View PDF (1 pages)

05/11/2024

Appointment of Ms Sally-Anne Collins as a director on 2024-05-28

View PDF (2 pages)

05/11/2024

Appointment of Ms Karen Hallett as a director on 2024-05-28

View PDF (2 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (14 pages)

19/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Appointment of Mr Pascal Adrian Wittet as a director on 2024-05-28

View PDF (2 pages)

11/06/2024

Appointment of Mr Scott Alexander James Bannerman as a director on 2024-05-28

View PDF (2 pages)

11/06/2024

Termination of appointment of Randal Joseph Pakeman as a secretary on 2024-05-28

View PDF (1 pages)

11/06/2024

Termination of appointment of Nicholas Barritt Jones as a director on 2024-05-28

View PDF (1 pages)

11/06/2024

Termination of appointment of Randal Joseph Pakeman as a director on 2024-05-28

View PDF (1 pages)

11/06/2024

Notification of Bray Finance Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

11/06/2024

Cessation of Bray Holdings Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

11/06/2024

Cessation of Nicholas Barritt Jones as a person with significant control on 2024-05-28

View PDF (1 pages)

11/06/2024

Cessation of Randal Joseph Pakeman as a person with significant control on 2024-05-28

View PDF (1 pages)

04/06/2024

Registration of charge 013964010016, created on 2024-05-28

View PDF (8 pages)

30/05/2024

Registration of charge 013964010015, created on 2024-05-28

View PDF (22 pages)

24/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/05/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/06/2019

Notification of Nicholas Barritt Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

03/06/2019

Notification of Randal Joseph Pakeman as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

15/02/2016

Director's details changed for Mr Nicholas Barritt Jones on 2016-02-15

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

16/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

16/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

13/02/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

22/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/07/2013

Termination of appointment of Helen Christine Pakeman as a director on 2013-03-13

View PDF (1 pages)

10/07/2013

Termination of appointment of Alyson Jones as a director on 2013-03-13

View PDF (1 pages)

10/07/2013

Termination of appointment of Clifford Grenville Hobbs as a director on 2013-03-13

View PDF (1 pages)

10/07/2013

Termination of appointment of Andrew Charles Eustace as a director on 2013-03-13

View PDF (1 pages)

10/07/2013

Termination of appointment of Andrew Arthur Christie as a director on 2013-03-13

View PDF (1 pages)

10/07/2013

Termination of appointment of Christopher Edward Baylis as a director on 2013-03-13

View PDF (1 pages)

12/03/2013

Appointment of Mrs Alyson Jones as a director on 2013-03-12

View PDF (2 pages)

12/03/2013

Appointment of Mrs Helen Christine Pakeman as a director on 2013-03-12

View PDF (2 pages)

12/03/2013

Appointment of Mr Andrew Charles Eustace as a director on 2013-03-12

View PDF (2 pages)

12/03/2013

Appointment of Mr Andrew Arthur Christie as a director on 2013-03-12

View PDF (2 pages)

12/03/2013

Appointment of Mr Christopher Edward Baylis as a director on 2013-03-12

View PDF (2 pages)

12/03/2013

Appointment of Mr Clifford Hobbs as a director on 2013-03-12

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

13/11/2012

Termination of appointment of Clifford Grenville Hobbs as a director on 2012-11-13

View PDF (1 pages)

13/11/2012

Termination of appointment of Andrew Charles Eustace as a director on 2012-11-13

View PDF (1 pages)

13/11/2012

Termination of appointment of Andrew Arthur Christie as a director on 2012-11-13

View PDF (1 pages)

13/11/2012

Termination of appointment of Christopher Edward Baylis as a director on 2012-11-13

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/04/2012

Appointment of Mr Clifford Hobbs as a director on 2012-01-01

View PDF (2 pages)

13/04/2012

Appointment of Mr Andrew Charles Eustace as a director on 2012-01-01

View PDF (2 pages)

13/04/2012

Appointment of Mr Andrew Arthur Christie as a director on 2012-01-01

View PDF (2 pages)

13/04/2012

Appointment of Mr Christopher Edward Baylis as a director on 2012-01-01

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/05/2011

Termination of appointment of Hubert Fecher as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Mairead Boyce as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (8 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (7 pages)

27/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/04/2007

Return made up to 09/02/07; full list of members

View PDF (4 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

08/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Return made up to 09/02/06; full list of members

View PDF (8 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

24/06/2005

Director resigned

View PDF (1 pages)

14/04/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

05/03/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/10/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 09/02/02; full list of members

View PDF (8 pages)

05/03/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

23/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

30/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Div 12/10/99

View PDF (1 pages)

19/10/1999

Ad 16/09/99--------- £ si 50000@1=50000 £ ic 20000/70000

View PDF (2 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/02/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

30/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

12/02/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

12/02/1997

Return made up to 09/02/96; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1996

Registered office changed on 15/04/96 from: 25 park road faringdon oxon SN7 7BP

View PDF (1 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

09/03/1995

Return made up to 09/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

26/04/1994

Return made up to 09/02/94; full list of members

View PDF (0 pages)

30/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1994

Certificate of change of name

View PDF (0 pages)

04/02/1994

Certificate of change of name

View PDF (2 pages)

10/06/1993

Accounts for a small company made up to 1992-12-31

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08/03/1993

Return made up to 09/02/93; no change of members

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03/11/1992

Accounts for a small company made up to 1991-12-31

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21/08/1992

Auditor's resignation

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22/05/1992

Full accounts made up to 1990-12-31

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30/03/1992

Return made up to 09/02/92; no change of members

View PDF (0 pages)

22/07/1991

Full accounts made up to 1989-12-31

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08/07/1991

Director resigned

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

12/06/1991

Return made up to 30/04/91; full list of members

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16/05/1991

Return made up to 09/02/91; full list of members

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17/01/1991

Certificate of change of name

View PDF (0 pages)

17/01/1991

Certificate of change of name

View PDF (2 pages)

15/06/1990

Return made up to 09/02/90; full list of members

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21/03/1990

Accounts for a small company made up to 1988-10-31

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23/10/1989

Accounting reference date extended from 31/10 to 31/12

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11/09/1989

Registered office changed on 11/09/89 from: 8 cornmarket faringdon oxon SN7 7HH

View PDF (0 pages)

23/08/1989

Return made up to 01/04/88; full list of members

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30/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1989

New director appointed

View PDF (0 pages)

10/08/1988

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

15/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1988

Return made up to 28/05/87; full list of members

View PDF (0 pages)

14/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1987

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

04/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1986

Return made up to 10/07/86; full list of members

View PDF (4 pages)

06/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1986

Accounts for a small company made up to 1985-10-31

View PDF (5 pages)

27/10/1978

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-34.52 % *

* during past year

Cash in Bank

£662,229.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
1.16M
-
0.00
1.01M
-

2022
39
1.77M
-
0.00
662.23K
-

2022
39
1.77M
-
0.00
662.23K
-

Employees

2022

Employees

39 0 % *

Net Assets(GBP)

1.77M £52.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

662.23K £-34.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wittet, Pascal Adrian	Director	28/05/2024 - 17/12/2024	30
Bannerman, Scott Alexander James	Director	28/05/2024 - 17/12/2024	19
Jones, Nicholas Barritt	Director	06/04/2006 - 28/05/2024	7
Pakeman, Randal Joseph	Director	06/04/2006 - 28/05/2024	24
Paul-Florence, Grant	Director	17/12/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About BRAY GROUP LIMITED

BRAY GROUP LIMITED is an(a) Active company incorporated on 27/10/1978 with the registered office located at 1-5 Regal Way, Faringdon, Oxfordshire SN7 7BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAY GROUP LIMITED?

BRAY GROUP LIMITED is currently Active. It was registered on 27/10/1978 .

Where is BRAY GROUP LIMITED located?

BRAY GROUP LIMITED is registered at 1-5 Regal Way, Faringdon, Oxfordshire SN7 7BX.

What does BRAY GROUP LIMITED do?

BRAY GROUP LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does BRAY GROUP LIMITED have?

BRAY GROUP LIMITED had 39 employees in 2022.

What is the latest filing for BRAY GROUP LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-09 with no updates.