BRAYLEYS CARS LIMITED

Key Data

Status

Active

Company No.

04630552

Incorporation date

08/01/2003

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

21/04/2026

Appointment of Mr Paul Andrew James Wood as a director on 2026-04-13

View PDF (2 pages)

21/04/2026

Termination of appointment of Amina Alrustamani as a director on 2026-04-13

View PDF (1 pages)

21/04/2026

Termination of appointment of Khalid Abdulwahid Hassan Al Rustamani as a director on 2026-04-13

View PDF (1 pages)

21/04/2026

Termination of appointment of Michel Ayat as a director on 2026-04-13

View PDF (1 pages)

20/04/2026

Appointment of Robert David Andover Lammiman as a secretary on 2026-04-13

View PDF (2 pages)

20/04/2026

Termination of appointment of Elaine Hughes as a secretary on 2026-04-13

View PDF (1 pages)

05/11/2025

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

View PDF (3 pages)

05/11/2025

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

View PDF (1 pages)

05/11/2025

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

View PDF (50 pages)

05/11/2025

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

View PDF (30 pages)

19/06/2025

Registered office address changed from 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD United Kingdom to 52 Conduit Street London W1S 2YX on 2025-06-19

View PDF (1 pages)

19/06/2025

Change of details for Awr Holdings Uk Limited as a person with significant control on 2025-06-19

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

06/05/2025

Director's details changed for Mr Amro Jayousi on 2025-05-06

View PDF (2 pages)

01/04/2025

Termination of appointment of Paul Stuart Brayley as a director on 2025-02-18

View PDF (1 pages)

12/08/2024

Director's details changed for Paul Stuart Brayley on 2024-08-12

View PDF (2 pages)

02/07/2024

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD

View PDF (1 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

05/06/2024

Registered office address changed from Lyon Way Hatfield Road St Albans Hertfordshire AL4 0QU to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 2024-06-05

View PDF (1 pages)

07/05/2024

Director's details changed for Mr Amro Jayousi on 2024-05-07

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

24/04/2024

Termination of appointment of Ioannis Ioannou as a director on 2024-04-22

View PDF (1 pages)

16/01/2024

Director's details changed for Amro Jayousi on 2024-01-16

View PDF (2 pages)

12/12/2023

Appointment of Ioannis Ioannou as a director on 2023-11-09

View PDF (2 pages)

26/09/2023

Termination of appointment of Bernd Schwendtke as a director on 2023-08-30

View PDF (1 pages)

01/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/08/2023

Change of share class name or designation

View PDF (2 pages)

28/07/2023

Memorandum and Articles of Association

View PDF (36 pages)

28/07/2023

Resolutions

View PDF (4 pages)

19/07/2023

Cessation of Paul Stuart Brayley as a person with significant control on 2023-06-23

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/04/2023

Appointment of Amina Alrustamani as a director on 2023-03-30

View PDF (2 pages)

19/04/2023

Termination of appointment of Ioannis Ioannou as a director on 2023-03-30

View PDF (1 pages)

19/04/2023

Appointment of Amro Jayousi as a director on 2023-03-30

View PDF (2 pages)

19/04/2023

Appointment of Bernd Schwendtke as a director on 2023-03-30

View PDF (2 pages)

01/09/2022

Satisfaction of charge 046305520007 in full

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

22/04/2022

Appointment of Ioannis Ioannou as a director on 2022-04-11

View PDF (2 pages)

22/04/2022

Termination of appointment of Richard Geoffrey Lipscombe as a secretary on 2022-04-11

View PDF (1 pages)

22/04/2022

Appointment of Elaine Hughes as a secretary on 2022-04-11

View PDF (2 pages)

04/04/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

31/03/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

31/07/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

29/03/2019

Termination of appointment of Marcos Alonso De Quadros as a director on 2019-03-26

View PDF (1 pages)

14/03/2019

Appointment of Marcos Alonso De Quadros as a director on 2019-01-30

View PDF (2 pages)

07/03/2019

Appointment of Khalid Abdulwahid Hassan Al Rustamani as a director on 2019-01-30

View PDF (2 pages)

07/03/2019

Appointment of Michel Ayat as a director on 2019-01-30

View PDF (2 pages)

08/11/2018

Appointment of Richard Geoffrey Lipscombe as a secretary on 2018-10-29

View PDF (2 pages)

06/11/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/11/2018

Change of share class name or designation

View PDF (2 pages)

06/11/2018

Statement of company's objects

View PDF (2 pages)

06/11/2018

Resolutions

View PDF (16 pages)

30/10/2018

Termination of appointment of Lea Jessie Brayley as a secretary on 2018-09-22

View PDF (1 pages)

30/10/2018

Change of details for Paul Stuart Brayley as a person with significant control on 2018-10-18

View PDF (2 pages)

30/10/2018

Notification of Awr Holdings Uk Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

19/09/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

14/11/2017

Full accounts made up to 2017-06-30

View PDF (27 pages)

11/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (33 pages)

04/07/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

07/06/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

09/05/2016

Director's details changed for Paul Stuart Brayley on 2016-05-09

View PDF (2 pages)

15/06/2015

All of the property or undertaking has been released from charge 046305520006

View PDF (1 pages)

15/06/2015

Satisfaction of charge 046305520006 in full

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

19/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

25/09/2014

Registration of charge 046305520007, created on 2014-09-18

View PDF (32 pages)

10/07/2014

Registration of charge 046305520006, created on 2014-06-23

View PDF (22 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

13/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

07/03/2013

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

View PDF (4 pages)

11/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

09/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

30/03/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

08/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

15/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

28/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (14 pages)

17/09/2010

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX

View PDF (2 pages)

07/09/2010

Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH

View PDF (2 pages)

14/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

23/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (14 pages)

30/01/2010

Secretary's details changed for Lea Jessie Brayley on 2010-01-14

View PDF (3 pages)

30/01/2010

Director's details changed for Paul Stuart Brayley on 2010-01-14

View PDF (3 pages)

30/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

30/01/2010

Register inspection address has been changed

View PDF (2 pages)

03/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

15/01/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

24/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

09/01/2008

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

View PDF (2 pages)

14/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/01/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (1 pages)

13/07/2005

£ ic 75000/1000 20/06/05 £ sr 74000@1=74000

View PDF (2 pages)

06/07/2005

Resolutions

View PDF (1 pages)

04/05/2005

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

View PDF (7 pages)

10/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (7 pages)

05/01/2005

Director resigned

View PDF (1 pages)

18/05/2004

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

View PDF (16 pages)

30/04/2004

Registered office changed on 30/04/04 from: bitho house lyon way hatfield road st albans hertfordshire AL4 0LQ

View PDF (1 pages)

07/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

18/11/2003

Nc inc already adjusted 11/06/03

View PDF (1 pages)

31/10/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/10/2003

Ad 11/06/03--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

22/07/2003

Registered office changed on 22/07/03 from: 24 kings drive edgware middlesex HA8 8EE

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (0 pages)

04/07/2003

Resolutions

View PDF (18 pages)

17/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Registered office changed on 12/05/03 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

02/05/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAYLEYS CARS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

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

See more events →

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
Jayousi, Amro	Director	30/03/2023 - Present	28
Brayley, Paul Stuart	Director	03/05/2003 - 18/02/2025	6
Ioannou, Ioannis	Director	11/04/2022 - 30/03/2023	6
Ioannou, Ioannis	Director	09/11/2023 - 22/04/2024	6
Ayat, Michel	Director	30/01/2019 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAYLEYS CARS LIMITED

BRAYLEYS CARS LIMITED is an(a) Active company incorporated on 08/01/2003 with the registered office located at 52 Conduit Street, London W1S 2YX. There are currently 5 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 BRAYLEYS CARS LIMITED?

BRAYLEYS CARS LIMITED is currently Active. It was registered on 08/01/2003 .

Where is BRAYLEYS CARS LIMITED located?

BRAYLEYS CARS LIMITED is registered at 52 Conduit Street, London W1S 2YX.

What does BRAYLEYS CARS LIMITED do?

BRAYLEYS CARS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BRAYLEYS CARS LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Paul Andrew James Wood as a director on 2026-04-13.