BRAYBORNE FACILITIES SERVICES LIMITED

Key Data

Status

Active

Company No.

01862534

Incorporation date

09/11/1984

Size

Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1984)

26/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

02/12/2025

Satisfaction of charge 018625340007 in full

View PDF (1 pages)

25/11/2025

Termination of appointment of Daniel Grant Dickson as a director on 2025-11-25

View PDF (1 pages)

22/05/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

02/04/2025

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

18/03/2025

Termination of appointment of James Patrick Melvin as a director on 2025-03-17

View PDF (1 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (15 pages)

05/09/2024

Resolutions

View PDF (3 pages)

03/09/2024

Appointment of Mrs Laura Clare Ryan as a director on 2024-08-31

View PDF (2 pages)

03/09/2024

Appointment of Mr Thomas Edward Evans as a director on 2024-08-31

View PDF (2 pages)

03/09/2024

Appointment of Mr Daniel Grant Dickson as a director on 2024-08-31

View PDF (2 pages)

03/09/2024

Appointment of Mrs Laura Clare Ryan as a secretary on 2024-08-31

View PDF (2 pages)

03/09/2024

Termination of appointment of Amanda Jane Evans as a director on 2024-08-31

View PDF (1 pages)

03/09/2024

Termination of appointment of Gary Martin Evans as a director on 2024-08-31

View PDF (1 pages)

03/09/2024

Termination of appointment of Lisa Claire Hylton as a director on 2024-08-31

View PDF (1 pages)

03/09/2024

Termination of appointment of Nileshbhai Jayantilal Sachdev as a director on 2024-08-31

View PDF (1 pages)

03/09/2024

Registered office address changed from Ground Floor Prospect Place 85 Great North Road Hatfield Herts AL9 5AD United Kingdom to New Century House the Havens Ipswich IP3 9SJ on 2024-09-03

View PDF (1 pages)

03/09/2024

Change of details for Exclusive Contract Services Limited as a person with significant control on 2024-08-31

View PDF (2 pages)

03/09/2024

Statement of company's objects

View PDF (2 pages)

03/09/2024

Change of share class name or designation

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

07/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

31/03/2023

Director's details changed for Mrs Amanda Jane Evans on 2023-03-08

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Nilesh Jayantilal Sachdev on 2023-03-08

View PDF (2 pages)

28/12/2022

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

22/12/2022

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

30/08/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

24/05/2022

Appointment of Lisa Claire Hylton as a director on 2022-04-01

View PDF (2 pages)

24/05/2022

Termination of appointment of Debbie Lancaster as a director on 2022-03-31

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

12/04/2022

Director's details changed for Ms Debbie Lancaster on 2022-03-18

View PDF (2 pages)

12/04/2022

Director's details changed for Mrs Amanda Jane Evans on 2022-03-18

View PDF (2 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

18/06/2020

Termination of appointment of Janet Katherine Sheridan as a secretary on 2019-01-19

View PDF (1 pages)

18/06/2020

Termination of appointment of Janet Katherine Sheridan as a director on 2019-01-19

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

22/01/2020

Registration of charge 018625340010, created on 2020-01-17

View PDF (23 pages)

13/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

08/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

29/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

03/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

14/02/2017

Director's details changed for Dr Nileshbhai Jayantilal Sachdev on 2017-02-14

View PDF (2 pages)

23/11/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

27/04/2016

Director's details changed for Ms Debbie Lancaster on 2016-03-19

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

27/04/2016

Director's details changed for Dr Nileshbhai Jayantilal Sachdev on 2016-03-19

View PDF (2 pages)

26/04/2016

Registered office address changed from 8-12 Salisbury Square Old Hatfield Hertfordshire AL9 5AD England to Ground Floor Prospect Place 85 Great North Road Hatfield Herts AL9 5AD on 2016-04-26

View PDF (1 pages)

26/04/2016

Director's details changed for Miss Amanda Jane Evans on 2016-03-19

View PDF (2 pages)

26/04/2016

Director's details changed for Mr Gary Martin Evans on 2016-03-19

View PDF (2 pages)

26/04/2016

Secretary's details changed for Janet Katherine Sheridan on 2016-03-19

View PDF (1 pages)

26/04/2016

Director's details changed for Mr James Patrick Melvin on 2016-03-19

View PDF (2 pages)

26/04/2016

Director's details changed for Mrs Janet Katherine Sheridan on 2016-03-19

View PDF (2 pages)

02/02/2016

Resolutions

View PDF (4 pages)

01/02/2016

Registration of charge 018625340009, created on 2016-01-21

View PDF (16 pages)

29/01/2016

Registration of charge 018625340008, created on 2016-01-21

View PDF (26 pages)

28/01/2016

Cancellation of shares. Statement of capital on 2015-12-30

View PDF (4 pages)

28/01/2016

Purchase of own shares.

View PDF (2 pages)

28/01/2016

Registration of charge 018625340007, created on 2016-01-21

View PDF (12 pages)

27/01/2016

Appointment of Dr Nileshbhai Jayantilal Sachdev as a director on 2016-01-21

View PDF (2 pages)

27/01/2016

Registered office address changed from 20 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW to 8-12 Salisbury Square Old Hatfield Hertfordshire AL9 5AD on 2016-01-27

View PDF (1 pages)

27/01/2016

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

26/01/2016

Appointment of Janet Katherine Sheridan as a secretary on 2016-01-21

View PDF (2 pages)

26/01/2016

Appointment of Miss Amanda Jane Evans as a director on 2016-01-21

View PDF (2 pages)

26/01/2016

Appointment of Ms Debbie Lancaster as a director on 2016-01-21

View PDF (2 pages)

26/01/2016

Appointment of Gary Martin Evans as a director on 2016-01-21

View PDF (2 pages)

26/01/2016

Appointment of Janet Katherine Sheridan as a director on 2016-01-21

View PDF (2 pages)

26/01/2016

Appointment of Mr James Patrick Melvin as a director on 2016-01-21

View PDF (2 pages)

26/01/2016

Termination of appointment of Jeffrey Peter King as a secretary on 2016-01-21

View PDF (1 pages)

26/01/2016

Termination of appointment of Lorraine Mary Gibson as a director on 2016-01-21

View PDF (1 pages)

26/01/2016

Termination of appointment of Mairi Isabel Berryman as a director on 2016-01-21

View PDF (1 pages)

26/01/2016

Termination of appointment of Jeffrey Peter King as a director on 2016-01-21

View PDF (1 pages)

13/07/2015

Accounts for a medium company made up to 2015-02-28

View PDF (19 pages)

14/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

08/08/2014

Accounts for a medium company made up to 2014-02-28

View PDF (19 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

28/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

06/01/2014

Cancellation of shares. Statement of capital on 2014-01-06

View PDF (4 pages)

06/01/2014

Resolutions

View PDF (1 pages)

06/01/2014

Purchase of own shares.

View PDF (3 pages)

25/06/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

25/06/2013

Cancellation of shares. Statement of capital on 2013-06-25

View PDF (4 pages)

25/06/2013

Purchase of own shares.

View PDF (2 pages)

18/06/2013

Resolutions

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

04/01/2013

Resolutions

View PDF (4 pages)

20/12/2012

Miscellaneous

View PDF (1 pages)

28/06/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

05/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

05/04/2012

Secretary's details changed for Jeffrey Peter King on 2012-03-01

View PDF (1 pages)

05/04/2012

Director's details changed for Mrs Mairi Isabel Berryman on 2012-03-01

View PDF (2 pages)

05/04/2012

Director's details changed for Lorraine Mary Gibson on 2012-03-01

View PDF (2 pages)

14/12/2011

Termination of appointment of Simon Berryman as a director

View PDF (1 pages)

14/12/2011

Appointment of Jeffrey Peter King as a director

View PDF (2 pages)

14/12/2011

Director's details changed for Lorraine Mary Gibson on 2011-12-07

View PDF (2 pages)

14/12/2011

Director's details changed for Mrs Mairi Isabel Berryman on 2011-12-07

View PDF (2 pages)

16/06/2011

Full accounts made up to 2011-02-28

View PDF (17 pages)

25/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

06/10/2010

Full accounts made up to 2010-02-28

View PDF (18 pages)

26/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (9 pages)

26/03/2010

Director's details changed for Lorraine Mary Gibson on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Simon Keith Berryman on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Mairi Isabel Berryman on 2010-03-26

View PDF (2 pages)

17/06/2009

Accounts for a medium company made up to 2009-02-28

View PDF (18 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/03/2009

Return made up to 19/03/09; full list of members

View PDF (8 pages)

24/03/2009

Director's change of particulars / simon berryman / 01/03/2009

View PDF (1 pages)

11/08/2008

Accounts for a medium company made up to 2008-02-28

View PDF (19 pages)

11/04/2008

Return made up to 19/03/08; full list of members

View PDF (8 pages)

11/04/2008

Director's change of particulars / maira berryman / 01/03/2008

View PDF (2 pages)

06/03/2008

Director appointed maira berryman

View PDF (3 pages)

09/07/2007

Accounts for a medium company made up to 2007-02-28

View PDF (20 pages)

19/03/2007

Return made up to 19/03/07; full list of members

View PDF (5 pages)

16/06/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

04/04/2006

Return made up to 19/03/06; full list of members

View PDF (5 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

17/06/2005

Full accounts made up to 2005-02-28

View PDF (18 pages)

12/04/2005

Return made up to 19/03/05; full list of members

View PDF (5 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

18/05/2004

Accounts for a medium company made up to 2004-02-29

View PDF (18 pages)

23/04/2004

Return made up to 19/03/04; full list of members

View PDF (12 pages)

17/06/2003

Accounts for a medium company made up to 2003-02-28

View PDF (18 pages)

24/05/2003

Return made up to 19/03/03; full list of members

View PDF (12 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Registered office changed on 24/02/03 from: 33 longshot lane bracknell berks RG12 1RL

View PDF (1 pages)

19/02/2003

Ad 11/02/03--------- £ si 325@1=325 £ ic 33390/33715

View PDF (2 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

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17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (13 pages)

17/06/2002

Ad 28/02/02--------- £ si 68500@1

View PDF (2 pages)

17/06/2002

Nc inc already adjusted 28/02/02

View PDF (1 pages)

16/04/2002

Return made up to 19/03/02; full list of members

View PDF (9 pages)

24/12/2001

Ad 10/12/01--------- £ si 500@1=500 £ ic 32890/33390

View PDF (2 pages)

22/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Return made up to 19/03/01; full list of members

View PDF (9 pages)

12/05/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

27/04/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

14/09/1999

Return made up to 19/03/98; full list of members; amend

View PDF (8 pages)

01/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

07/05/1999

Return made up to 19/03/99; change of members

View PDF (6 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

New director appointed

View PDF (2 pages)

11/05/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

23/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

16/01/1998

Secretary's particulars changed

View PDF (1 pages)

07/07/1997

Ad 30/06/97--------- £ si 1265@1=1265 £ ic 31625/32890

View PDF (2 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Ad 28/06/97--------- £ si 4500@1=4500 £ ic 27125/31625

View PDF (2 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Ad 31/05/97--------- £ si 2000@1=2000 £ ic 25125/27125

View PDF (2 pages)

21/05/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Return made up to 19/03/97; change of members

View PDF (6 pages)

02/05/1997

Ad 01/02/97--------- £ si 125@1=125 £ ic 25000/25125

View PDF (2 pages)

21/03/1997

Director's particulars changed

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (13 pages)

12/08/1996

Resolutions

View PDF (13 pages)

04/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

16/04/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

06/10/1995

Ad 08/05/95--------- £ si 5000@1=5000 £ ic 20000/25000

View PDF (2 pages)

06/10/1995

Resolutions

View PDF (0 pages)

06/10/1995

Resolutions

View PDF (1 pages)

06/10/1995

Resolutions

View PDF (2 pages)

06/10/1995

£ nc 20000/100000 05/05/95

View PDF (1 pages)

11/05/1995

Accounts for a small company made up to 1995-02-28

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03/05/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

23/05/1994

Accounts for a small company made up to 1994-02-28

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11/05/1994

Return made up to 19/03/94; no change of members

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02/06/1993

Accounts for a small company made up to 1993-02-28

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20/04/1993

Return made up to 19/03/93; full list of members

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21/02/1993

Ad 23/10/92-08/02/93 £ si 19900@1=19900 £ ic 100/20000

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21/02/1993

Nc inc already adjusted 07/02/93

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21/02/1993

Resolutions

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21/10/1992

£ nc 100/200 10/10/92

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08/07/1992

Accounts for a small company made up to 1992-02-29

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05/06/1992

Auditor's resignation

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13/05/1992

Registered office changed on 13/05/92 from: 12 sheet street windsor berkshire SL4 1BG

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20/03/1992

Return made up to 19/03/92; full list of members

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29/11/1991

Declaration of satisfaction of mortgage/charge

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07/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1991

Full accounts made up to 1991-02-28

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13/05/1991

Director's particulars changed

View PDF (0 pages)

13/05/1991

Return made up to 19/03/91; no change of members

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10/12/1990

Full accounts made up to 1990-02-28

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09/11/1990

Particulars of mortgage/charge

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20/03/1990

Full accounts made up to 1989-02-28

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20/03/1990

Return made up to 19/03/90; no change of members

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21/02/1989

Full accounts made up to 1988-02-28

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21/02/1989

Return made up to 13/02/89; full list of members

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21/02/1989

Return made up to 31/12/88; full list of members

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24/03/1988

Accounts made up to 1987-02-28

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22/12/1987

Return made up to 14/12/87; full list of members

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13/03/1987

Registered office changed on 13/03/87 from: brayborne cleaning services LTD 8 sheet street windsor berkshire SL4 1BD

View PDF (0 pages)

03/03/1987

Accounts for a dormant company made up to 1986-02-28

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Return made up to 23/05/86; full list of members

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27/11/1984

Certificate of change of name

View PDF (2 pages)

09/11/1984

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1,184
2.62M
-
0.00
204.14K
-

2022
1,275
3.00M
-
0.00
514.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Jeffrey Peter	Director	06/12/2011 - 20/01/2016	2
Evans, Gary Martin	Director	21/01/2016 - 31/08/2024	8
Evans, Amanda Jane	Director	21/01/2016 - 31/08/2024	19
Dickson, Daniel Grant	Director	31/08/2024 - 25/11/2025	30
Evans, Thomas Edward	Director	31/08/2024 - Present	69

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BRAYBORNE FACILITIES SERVICES LIMITED

BRAYBORNE FACILITIES SERVICES LIMITED is an(a) Active company incorporated on 09/11/1984 with the registered office located at New Century House, The Havens, Ipswich IP3 9SJ. 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 BRAYBORNE FACILITIES SERVICES LIMITED?

BRAYBORNE FACILITIES SERVICES LIMITED is currently Active. It was registered on 09/11/1984 .

Where is BRAYBORNE FACILITIES SERVICES LIMITED located?

BRAYBORNE FACILITIES SERVICES LIMITED is registered at New Century House, The Havens, Ipswich IP3 9SJ.

What does BRAYBORNE FACILITIES SERVICES LIMITED do?

BRAYBORNE FACILITIES SERVICES LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BRAYBORNE FACILITIES SERVICES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-19 with no updates.