BRAY LEINO LIMITED

Key Data

Status

Active

Company No.

01352705

Incorporation date

13/02/1978

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1978)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

26/11/2025

Director's details changed for Michael Smuts Langford on 2025-10-31

View PDF (2 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

24/03/2025

Registration of charge 013527050013, created on 2025-03-21

View PDF (57 pages)

19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (122 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

14/04/2024

Resolutions

View PDF (5 pages)

28/03/2024

Registration of charge 013527050012, created on 2024-03-27

View PDF (65 pages)

21/03/2024

Appointment of Michael Smuts Langford as a director on 2024-03-21

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

19/10/2023

Director's details changed for Mrs Kate Jane Cox on 2014-11-01

View PDF (2 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (105 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/05/2022

Termination of appointment of Robert Grahamslaw as a director on 2022-05-04

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

03/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

03/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

03/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Michael Smuts Langford as a secretary on 2021-04-30

View PDF (2 pages)

16/04/2021

Registration of charge 013527050011, created on 2021-03-31

View PDF (52 pages)

15/04/2021

Director's details changed for Mr Giles Derek Lee on 2021-04-13

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

25/01/2021

Director's details changed for Mr Giles Derek Lee on 2021-01-18

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Giles Derek Lee on 2021-01-17

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Robert Grahamslaw on 2021-01-18

View PDF (2 pages)

11/01/2021

Part of the property or undertaking has been released from charge 6

View PDF (2 pages)

11/01/2021

Part of the property or undertaking has been released from charge 013527050010

View PDF (2 pages)

11/01/2021

Part of the property or undertaking has been released from charge 7

View PDF (2 pages)

11/01/2021

Part of the property or undertaking has been released from charge 013527050009

View PDF (2 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (99 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/09/2020

Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

19/08/2020

Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 2020-08-19

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/04/2019

Termination of appointment of Martin Allison as a director on 2019-04-05

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Mr Robert Grahamslaw as a director on 2019-01-01

View PDF (2 pages)

01/10/2018

Registration of charge 013527050010, created on 2018-09-28

View PDF (51 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

28/11/2017

Registered office address changed from The Old Rectory Filleigh Devon EX32 0RX to 36 Percy Street London W1T 2DH on 2017-11-28

View PDF (1 pages)

28/11/2017

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2017-11-27

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Giles Derek Lee on 2017-06-14

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

02/02/2016

Termination of appointment of Lisa Suzanne Killbourn as a director on 2015-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Shaun Robert Cooper as a director on 2016-01-31

View PDF (1 pages)

17/09/2015

Appointment of Mr Martin Allison as a director on 2015-09-01

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (7 pages)

05/03/2015

Termination of appointment of Jonathan Mark Elsom as a director on 2015-01-31

View PDF (1 pages)

05/03/2015

Termination of appointment of Alistair Bryan as a director on 2015-01-31

View PDF (1 pages)

19/02/2015

Termination of appointment of Julie Ann Lewis as a director on 2015-01-31

View PDF (1 pages)

05/02/2015

Registration of charge 013527050009, created on 2015-02-05

View PDF (44 pages)

02/01/2015

Termination of appointment of Roberta Jane Fuke as a director on 2014-12-31

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (9 pages)

11/03/2014

Register inspection address has been changed from C/O the Mission Marketing Group Plc 8/9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom

View PDF (1 pages)

05/11/2013

Appointment of Julie Lewis as a director

View PDF (2 pages)

05/11/2013

Appointment of Ms Lisa Suzanne Killbourn as a director

View PDF (2 pages)

05/11/2013

Appointment of Roberta Fuke as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Jonathan Mark Elsom as a director

View PDF (2 pages)

05/11/2013

Appointment of Mrs Kate Jane Cox as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Shaun Robert Cooper as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Alistair Bryan as a director

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

11/03/2013

Termination of appointment of Bruce Hutton as a director

View PDF (1 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

08/03/2012

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom

View PDF (1 pages)

30/09/2011

Miscellaneous

View PDF (1 pages)

23/05/2011

Appointment of Mr Peter David Campbell Fitzwilliam as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of David Morgan as a director

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Jerram Shurville as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (9 pages)

07/03/2011

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX

View PDF (1 pages)

07/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

06/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (8 pages)

21/06/2010

Director's details changed for Bruce William Hutton on 2009-10-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

15/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

06/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

09/07/2009

Resolutions

View PDF (2 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

12/06/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Director's change of particulars / giles lee / 03/03/2009

View PDF (1 pages)

21/01/2009

Director appointed bruce william hutton

View PDF (2 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (47 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

07/02/2008

Resolutions

View PDF (3 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (21 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (4 pages)

03/08/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

13/06/2006

Miscellaneous

View PDF (1 pages)

02/06/2006

Auditor's resignation

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (1 pages)

28/04/2006

Resolutions

View PDF (12 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/04/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/06/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

06/12/2003

Declaration of assistance for shares acquisition

View PDF (44 pages)

06/12/2003

Declaration of assistance for shares acquisition

View PDF (44 pages)

06/12/2003

Declaration of assistance for shares acquisition

View PDF (42 pages)

06/12/2003

Declaration of assistance for shares acquisition

View PDF (42 pages)

06/12/2003

Resolutions

View PDF (0 pages)

06/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (3 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

21/06/2003

Return made up to 12/06/03; full list of members

View PDF (14 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Auditor's resignation

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/06/2002

Return made up to 12/06/02; full list of members

View PDF (14 pages)

11/03/2002

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

11/07/2001

Return made up to 12/06/01; full list of members

View PDF (10 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

02/05/2001

Memorandum and Articles of Association

View PDF (28 pages)

01/05/2001

New director appointed

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

Auditor's resignation

View PDF (1 pages)

24/04/2001

Auditor's resignation

View PDF (1 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (1 pages)

29/06/2000

Return made up to 12/06/00; full list of members

View PDF (10 pages)

30/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

18/04/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director's particulars changed

View PDF (1 pages)

15/06/1999

Return made up to 12/06/99; full list of members

View PDF (11 pages)

08/04/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

07/04/1999

Statement of affairs

View PDF (1 pages)

07/04/1999

Ad 02/10/98--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (31 pages)

08/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (32 pages)

08/10/1998

Resolutions

View PDF (33 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

£ nc 100000/300000 02/10/98

View PDF (1 pages)

22/06/1998

Return made up to 12/06/98; no change of members

View PDF (9 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/06/1997

Return made up to 12/06/97; full list of members

View PDF (11 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Resolutions

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/06/1996

Return made up to 12/06/96; no change of members

View PDF (7 pages)

06/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

26/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

26/06/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

19/06/1995

Return made up to 12/06/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

08/09/1994

Director's particulars changed

View PDF (0 pages)

27/06/1994

Full accounts made up to 1994-03-31

View PDF (18 pages)

27/06/1994

Return made up to 12/06/94; full list of members

View PDF (9 pages)

11/10/1993

New director appointed

View PDF (0 pages)

30/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/06/1993

Return made up to 12/06/93; full list of members

View PDF (8 pages)

18/06/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

18/06/1992

Return made up to 12/06/92; no change of members

View PDF (0 pages)

20/12/1991

Director resigned

View PDF (2 pages)

21/06/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/06/1991

New director appointed

View PDF (2 pages)

21/06/1991

Return made up to 12/06/91; no change of members

View PDF (8 pages)

12/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/08/1990

Full accounts made up to 1990-03-31

View PDF (15 pages)

13/08/1990

Return made up to 20/07/90; full list of members

View PDF (5 pages)

19/03/1990

Registered office changed on 19/03/90 from: burville street lynton north devon EX35 6HA

View PDF (0 pages)

13/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1990

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

22/01/1990

Return made up to 01/08/89; full list of members

View PDF (6 pages)

11/01/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

06/10/1989

Director resigned;new director appointed

View PDF (2 pages)

19/08/1988

Full accounts made up to 1988-04-30

View PDF (12 pages)

19/08/1988

Return made up to 14/07/88; full list of members

View PDF (5 pages)

23/05/1988

New director appointed

View PDF (2 pages)

16/08/1987

Return made up to 14/07/87; full list of members

View PDF (5 pages)

16/08/1987

Full accounts made up to 1987-04-30

View PDF (11 pages)

02/04/1987

New director appointed

View PDF (2 pages)

24/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/11/1986

Return made up to 15/10/86; full list of members

View PDF (4 pages)

17/10/1986

Annual return made up to 15/10/86

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17/10/1986

Accounts for a small company made up to 1986-04-30

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11/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1986

Memorandum and Articles of Association

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28/11/1980

Annual return made up to 27/12/79

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16/06/1978

Allotment of shares

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13/02/1978

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Giles Derek	Director	01/05/2006 - Present	60
Cox, Kate Jane	Director	10/09/2013 - Present	3
Langford, Michael Smuts	Director	21/03/2024 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BRAY LEINO LIMITED

BRAY LEINO LIMITED is an(a) Active company incorporated on 13/02/1978 with the registered office located at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAY LEINO LIMITED?

BRAY LEINO LIMITED is currently Active. It was registered on 13/02/1978 .

Where is BRAY LEINO LIMITED located?

BRAY LEINO LIMITED is registered at The Old Sawmills, Filleigh, Barnstaple EX32 0RN.

What does BRAY LEINO LIMITED do?

BRAY LEINO LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BRAY LEINO LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.